30th Jan 2023 13:01
January 30, 2023
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Sub: Outcome of the Board Meeting held on January 30, 2023
Dear Sir/Madam,
This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. January 30, 2023, has inter-alia approved convening of an Extra Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company on Friday, March 3, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and also approved the Notice calling the said EGM.
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
Related Shares:
Dish Tv India