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

Dish TV IndiaAnnouncement

30/11/2023 13:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231130:nRSd2578Va&default-theme=true

RNS Number : 2578V  Dish TV India Limited  30 November 2023

November 30, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject               :             Notice calling
the Extra Ordinary General Meeting scheduled to be held on December 22, 2023

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

 

Dear Sir,

 

This is in continuation to our intimation dated November 27, 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, December 22, 2023 through Video
Conferencing ('VC')/Other Audio Visual Means ('OAVM').

The aforesaid Notice calling the EGM of the Company has been duly sent /
dispatched today i.e. November 30, 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 business 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 Tuesday, December 19, 2023, at 9:00 A.M.
(IST) and will end on Thursday, December 21, 2023, at 5:00 P.M. (IST), and the
shareholders of the Company holding shares as at the cut-off date i.e. Friday,
December 15, 2023 shall be eligible to vote using the remote e-voting facility
and e-voting facility at EGM.

Notice of EGM is also be available on the website.

 

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  CIRNKKBPBBDDODN