REG - Dish TV India Ltd - Doc re. (Notice calling the EGM)

Dish TV IndiaAnnouncement

09/02/2023 10:30

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RNS Number : 4616P  Dish TV India Limited  09 February 2023

February 9, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject               :                Notice
calling the Extra Ordinary General Meeting scheduled to be held on March 3,
2023

Ref.
:               Stock (Dish TV India) - GDR-MIC - XLOM

 

Dear Sir,

 

This is in continuation to our intimation dated January 30, 2023 wherein it
was informed that the Board of Directors of the Company have approved
convening of the Extra-Ordinary General Meeting ('EGM') of the Equity
Shareholders of the Company on Friday, March 3, 2023 through Video
Conferencing ('VC')/Other Audio Visual Means ('OAVM').

 

The aforesaid Notice has been sent today i.e. February 9, 2023, electronically
to those Members whose email IDs are registered with the Link Intime India
Private Limited ("Registrar and Transfer Agents" of the Company) or the
Depositories.

 

The Company shall be providing facility to its shareholders to exercise their
right to vote on all businesses proposed at the EGM by electronic means, by
using remote e-voting facility and e-voting facility at EGM. The said facility
is being provided by National Securities Depositories Ltd (NSDL). The remote
e-voting period shall commence from Monday, February 27, 2023 at 9:00 A.M.
(IST) and will end on Thursday, March 2, 2023 at 5:00 P.M. (IST), and the
shareholders of the Company holding shares as at the cut-off date i.e. Friday,
February 24, 2023 shall be eligible to vote using the remote e-voting facility
and e-voting facility at EGM.

Notice of EGM is also available at
https://www.dishd2h.com/media/2093/dish-tv-egm-notice-2023.pdf
(https://www.dishd2h.com/media/2093/dish-tv-egm-notice-2023.pdf)

 

You are requested to kindly take the same on record.

 

Thanking you

 

Yours faithfully,

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No: A15442

 

Encl.: As above

 

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