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

Dish TV IndiaAnnouncement

27/11/2023 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:20231127:nRSa7946Ua&default-theme=true

RNS Number : 7946U  Dish TV India Limited  27 November 2023

 

 

November 27, 2023

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

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

 

Sub: Outcome of the Board Meeting held on November 27, 2023

 

Dear Sir,

 

This is to inform you that the Board of Directors of the Company at their
meeting held today, i.e. November 27, 2023, has inter-alia alia considered and
approved convening of an Extra Ordinary General Meeting ('EGM') of the Equity
Shareholders of the Company on Friday, December 22, 2023 at 12:30 P.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

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  FURFLFSFLFLDFIV