REG - Dish TV India Ltd - Further re (Notice of Postal Ballot)

Dish TV IndiaAnnouncement

31/07/2024 14:45

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RNS Number : 6385Y  Dish TV India Limited  31 July 2024

July 31, 2024

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject                  :           Notice of Postal Ballot

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

 

Dear Sir,

 

This is in continuation to our intimation dated July 24, 2024 wherein it was
informed that the Board of Directors of the Company have approved conducting
of Postal Ballot and approved notice thereof.

With regard to the above, please find enclosed herewith the Postal Ballot
Notice dated July 24, 2024,for seeking approval of the shareholders for the
issuance of securities upto an aggregate amount of Rs. 1000 crore.

 The aforesaid Postal Ballot Notice of the Company has been duly sent /
dispatched today i.e. July 31, 2024, electronically to those Members whose
email IDs are registered with Link Intime India Private Limited ("Registrar
and Transfer Agents" of the Company) or the Depositories.

 

The Company shall be providing facility to all its shareholders to exercise
their right to vote on all businesses proposed at Postal Ballot by electronic
means, by using remote e-voting facility. The said facility is being provided
by National Securities Depositories Ltd (NSDL). The remote e-voting period
shall commence from Thursday, August 1, 2024, at 9:00 A.M. (IST) and will end
on Friday, August 30, 2024, at 5:00 P.M. (IST), and the shareholders of the
Company holding shares as at the cut-off date i.e. Friday, July 26, 2024 shall
be eligible to vote using the remote e-voting facility.

 

Notice of Postal Ballot 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

 

 

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