REG - Dish TV India Ltd - Further re (Notice of Board Meeting)

Dish TV IndiaAnnouncement

19/07/2024 14:00

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RNS Number : 1134X  Dish TV India Limited  19 July 2024

July 19, 2024

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Notice of Board Meeting - July 24, 2024.

 

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

 

Dear Sir / Ma'am,

 

Notice is hereby given, that a meeting of the Board of Directors of the
Company is scheduled to be held on Wednesday, the 24th day of July, 2024, to
consider and if thought fit to approve the proposal for raising of funds by
way of permissible means under applicable laws including but not limited to,
issue of equity shares/ convertible bonds/ debentures/ warrants/ preference
shares/ foreign currency convertible bond (FCCB) / any other equity linked
securities and/ or any other securities, including through preferential issue
on a private placement basis, qualified institutional placement or any other
methods or combinations thereof, listed or unlisted, subject to necessary
approvals.

 

You are requested to kindly take the above on record.

 

Thanking You,

 

Yours truly,

For Dish TV India Limited

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

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