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

Dish TV IndiaAnnouncement

21/03/2024 14:15

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RNS Number : 8394H  Dish TV India Limited  21 March 2024

March 21, 2024

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

 

Subject: Proceedings of Extra Ordinary General Meeting of the Company held
today viz. March 21, 2024.

 

Dear Sir/Madam,

 

This is to inform you that the Extra Ordinary General Meeting ("EGM") of the
Company was held today i.e. Thursday, March 21, 2024 at 11.30 A.M. (IST)
through Video Conferencing / Other Audio Visual Means, and the business(es)
mentioned in the Notice dated February 23, 2024, convening the EGM were
transacted at the EGM. Requisite quorum being present, the meeting was called
to order at 11.30 A.M.

 

In this regard, please note that the Summary of EGM Proceedings are available
on the website of the Company (i.e. www.dishd2h.com (http://www.dishd2h.com/)
) at https://www.dishd2h.com/events-calendar/
(https://www.dishd2h.com/events-calendar/) .

 

This is for your information and records.

 

Yours truly,

For Dish TV India Limited

 

 

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

 

 

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