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Dish TV India Limited's Board of Directors, via a Circular Resolution dated November 7, 2021, approved the convening of the company's 33rd Annual General Meeting (AGM). The AGM for the Financial Year 2020-21 is scheduled for Tuesday, November 30, 2021, at 15:00 Hrs through Video Conferencing/Other Audio Visual Means, and the Notice calling the AGM was also approved.
| Date | 8 Nov 2021 |
| Time | 13:20:01 |
| Category | Miscellaneous |
| ID | 5710R |
November 7, 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 intimations dated September 19, 2021, September 25, 2021 and October 29, 2021 in respect of holding 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 November 7, 2021 have approved convening of the 33rd (Thirty Third) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Tuesday, November 30, 2021 at 1500 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