Last checked at 1 Oct 2018 07:00
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Dear Sir,
Re.: Proceedings of the 30th Annual General Meeting of the Company held today viz. September 28, 2018 & Voting Results as per Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
Dear Sir,
The 30th Annual General Meeting of the Equity Members of Dish TV India Limited was held today viz. Friday, 28th day of September, 2018, at 11:00 A.M. at The Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400018.
In terms of Article 67 of the Articles of Association of the Company, Mr. Jawahar Lal Goel, Chairman & Managing Director of the Company presided the 30th Annual General Meeting of the Company as Chairman. Requisite quorum being present, the meeting was called to order.
All the requisite Statutory Registers, Proxy Register and other inspection documents were available during the Annual General Meeting for inspection by the Members.
The Company had provided the E-voting facility to the Members of the Company in respect of all the businesses to be transacted at the Annual General Meeting, through the electronic voting platform of National Securities Depository Limited ('NSDL'). It was further informed that the E-voting commenced from September 24, 2018 at 9:00 A.M. (IST) and ended on September 27, 2018 at 5:00 P.M. (IST).
Additionally, to facilitate voting by the Shareholders who had not voted using remote e-voting facility, pursuant to the provisions of Section 109 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, Poll was conducted through Tablet Voting at the 30th Annual General Meeting of the Company for all the resolutions enumerated in the Notice calling the 30th Annual General Meeting of the Company. National Securities Depository Limited ("NSDL"), was the service provider of the facility of voting to the shareholders through Tabs.
Mr. Jayant Gupta, Practicing Company Secretary was appointed as the Scrutinizer by the Board of Directors of the Company for scrutinizing the E-voting process and Polling in a fair and transparent manner. He has submitted his combined report on E-Voting and Poll (Tablet Voting) dated September 28, 2018 to the Chairman of the Annual General Meeting.
Basis the combined report of the Scrutinizer dated September 28, 2018, on E-Voting and Poll (Tablet Voting), the Chairman of the 30th Annual General Meeting has duly declared the Result of E-Voting and Polling by Tablet today (i.e September 28, 2018). All the resolutions have been passed with requisite majority. Copy of the combined report of the Scrutinizer dated September 28, 2018 has been uploaded on the Company's website viz www.dishd2h.com at the below link:
https://www.dishd2h.com/events-calendar/
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