REG - Dish TV India Ltd - Further re (Intimation Calling EGM)

Dish TV IndiaAnnouncement

23/02/2024 14:15

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RNS Number : 3218E  Dish TV India Limited  23 February 2024

 

 

February 23, 2024

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

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

 

Sub: Intimation of Calling the Extra Ordinary General Meeting

 

Dear Sir,

 

This is to inform you that the Board of Directors of the Company on February
23, 2024, vide a circular resolution has inter-alia considered and approved
convening of an Extra Ordinary General Meeting ('EGM') of the Equity
Shareholders of the Company on Thursday, March 21, 2024 at 11:30 A.M., 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 Truly,

For Dish TV India Limited

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

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