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Circ re. (Intimation of AGM)

3rd Dec 2021 11:29

RNS Number : 5373U
Dish TV India Limited
03 December 2021
 

December 3, 2021

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Intimation of Calling the 33rd Annual General Meeting of the Company on November 30, 2021

 

Dear Sir/Madam,

 

This is in continuation to our earlier intimations in respect of the 33rd Annual General Meeting of the Company for the Financial Year 2020-21.

 

In this regard, we would like to inform you that the Board of Directors of the Company vide Circular Resolution dated December 3, 2021 have approved convening of the 33rd (Thirty Third) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Thursday, December 30, 2021 at 1130 Hrs through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and approved the Notice calling the said AGM.

 

This is for your kind information and record.

 

Thanking You,

 

Yours truly,

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No. A15442

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