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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END
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