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

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RNS Number : 3803C  Dish TV India Limited  30 August 2024

August 30, 2024

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

 

Subject: Proceedings of Postal Ballot

 

Dear Sir/Madam,

 

This is with reference to our intimation dated July 31, 2024 wherein we have
submitted Intimation of notice of Postal Ballot dated July 24, 2024 to seek
approval of Members of the Company by way of Special Resolution via remote
e-voting only for issuance of securities upto an aggregate amount of Rs. 1000
crore.

 

In this regard, please note that the Summary of Postal Ballot 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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