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Circ re. Board Meeting to consider fund raising

8th Feb 2021 07:00

RNS Number : 2335O
Dish TV India Limited
07 February 2021
 

February 7, 2021

 

 

Subject : Notice of Board Meeting to consider fund raising

 

Dear Sir,

 

Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 17th day of February, 2021, to inter-alia consider the proposals for fund raising through equity / equity linked instruments / debt instruments and / or any other instrument or security, convertible into Capital, through permissible modes including but not limited to a preferential issue, qualified institution placement, rights issue, further public offer or any other such permissible modes as may be recommended and approved by the Board, in one or more tranches / series, subject to such consents and regulatory / statutory approvals as may be required, in that regard.

 

In accordance with applicable regulatory provisions, the 'Trading Window' for dealing / trading in the equity shares of the Company, shall remain closed with effect from February 8, 2021, for consideration on the above matter by the Board.

This is for your information and records.

 

Yours truly,

 

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A18577

 

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