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Circ re. (Notice of Board Meeting)

8th Oct 2021 13:52

RNS Number : 5421O
Dish TV India Limited
08 October 2021
 

 

October 8, 2021

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

 

Subject : Notice of Board Meeting - October 13, 2021

 

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

 

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 13th day of October, 2021, to inter-alia consider Yes Bank Limited's Requisition Notice dated September 21, 2021 under Section 100(2)(a) of the Companies Act, 2013, received by the Company vide Yes Bank Limited's e-mail dated September 23, 2021.

This is for your information and records.

Thanking You,

Yours truly,

For Dish TV India Limited

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

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