REG - Dish TV India Ltd - Doc re. (Outcome of Board Meeting)

Dish TV IndiaAnnouncement

30/01/2023 13:15

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RNS Number : 2873O  Dish TV India Limited  30 January 2023

January 30, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Sub: Outcome of the Board Meeting held on January 30, 2023

 

Dear Sir/Madam,

 

This is to inform you that the Board of Directors of the Company at their
meeting held today, i.e. January 30, 2023, has inter-alia approved convening
of an 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') and also approved the Notice calling the said EGM.

 

You are requested to kindly take the above on record.

 

Thanking you,

 

Yours faithfully,

For Dish TV India Limited

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

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