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Doc re. (Board Meeting)

17th Aug 2018 13:33

RNS Number : 1931Y
Dish TV India Limited
17 August 2018
 

 

 

 

August 17, 2018

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Dear Sir,

 

Re.: Outcome of the Board Meeting held on August 17, 2018

 

Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e., August 17, 2017, has inter-alia:

 

a) Approved the allotment of 17,080 fully paid equity shares of Re. 1/- each to two (2) eligible Employee(s), pursuant to the ESOP - 2007 Scheme of the Company read with Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014, as amended from time to time;

 

b) Approved convening of the 30th Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Friday, September 28, 2018 and approved Notice thereof;

 

 

c) Approved Closing of the Register of Member/ Share Transfer Register, pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, read with rules made thereto, for the purpose of Annual General Meeting of the Company from Tuesday, September 25, 2018 to Thursday, September 27, 2018 (both days inclusive); and

 

 

In respect of the above, we hereby enclose the Closure Notice in the prescribed format.

 

 

You are requested to kindly take the above on record.

 

 

Thanking you,

 

 

Yours faithfully,

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

Encl.: As above

 

 

 

BOOK CLOSURE NOTICE

 

 

Security Code

Type of Security and Paid up Value

Book Closure/ Record Date

Purpose

BSE-532839

 

NSE-DISHTV-EQ

Face Value:

Equity Shares of Re. 1/- each

 

Paid-up Value:

Re. 1/- per share.

Tuesday, September 25, 2018

to

Thursday, September 27, 2018 (both days inclusive)

 

30th Annual General Meeting ('AGM') of the Equity Shareholders of the Company Scheduled to be held on Friday, September 28, 2018

 

 

For Dish TV India Limited

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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