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Corporate Announcement
Security Code
532839
Company
DISH TV INDIA LTD.
Exchange Received Time
23/08/2019 18:30:09
Exchange Disseminated Time
23/08/2019 18:30:18
Time Taken
00:00:09
Annual Report Of Dish TV India Limited For The Financial Year 2018-19 Along With Notice Calling The 31St Annual General Meeting Scheduled To Be Held On September 19, 2019 |
8/23/2019 6:30:10 PM
This is to inform you that the 31st Annual General Meeting of the members of the Company is scheduled to be held on Thursday, September 19, 2019 at 11:00 AM at The Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018, Maharashtra.
Pursuant to regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Dish TV India Limited for the Financial Year ended on March 31, 2019
The Company has provided it Shareholders with facility to exercise their right to vote on all businesses proposed at the AGM by electronic means by using remote e-voting facility provided by NSDL. The remote e-voting period shall commence from 15.09.2019 at 9.00 a.m. and will end on 18.09.2019 at 5.00 p.m., and the Shareholders of the Company as at the Cut-off date of September 12, 2019 shall be eligible to vote using the remote e-voting facility.
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