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Annual Report

23 Aug 2019 14:17

RNS Number : 1098K

Dish TV India Limited

23 August 2019

August 23, 2019

London Stock Exchange plc.

10 Paternoster Square

London EC4M 7LS

Sub: 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

Dear Sir,

This is to inform you that the 31st Annual General Meeting of the Equity Shareholders 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

The Annual Report of Dish TV India Limited for the Financial Year 2018-19 along with Notice calling the 31st Annual General Meeting is available on the Website of the Company on the following Link: http://dishd2h.com/annual-reports/

You are requested to kindly take the same on record.

Thanking you,

Yours truly,

For Dish TV India Limited

Ranjit Singh

Company Secretary & 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 rns@lseg.com or visit www.rns.com.

END

CIRPJMJTMBMTBRL

Date		Source	Headline
26th May 2026	4:02 pm	RNS	Change in Company Secretary
26th May 2026	3:56 pm	RNS	Reappointment of Cost & internal auditor
26th May 2026	3:54 pm	RNS	Outcome of Board Meeting
26th May 2026	7:00 am	RNS	Notice of Board Meeting
17th Apr 2026	3:44 pm	RNS	Change in Board of the Company
17th Apr 2026	3:40 pm	RNS	Proceedings of Postal Ballot
18th Mar 2026	1:08 pm	RNS	Notice of GM
6th Feb 2026	1:32 pm	RNS	3rd Quarter Results
30th Jan 2026	4:14 pm	RNS	Notice of Results
14th Nov 2025	1:09 pm	RNS	Outcome of Board Meeting
4th Nov 2025	12:30 pm	RNS	Intimation of Board Meeting
14th Aug 2025	12:54 pm	RNS	Further re (Change in Directors)
14th Aug 2025	12:50 pm	RNS	Further re (Outcome of AGM)
12th Aug 2025	3:41 pm	RNS	Further re (Change In Directors)
12th Aug 2025	2:49 pm	RNS	Further re (Outcome of Board Meeting)
6th Aug 2025	1:30 pm	RNS	Further re (Intimation of Board Meeting)
23rd Jul 2025	5:02 pm	RNS	Further re (Notice of AGM)
28th May 2025	3:45 pm	RNS	Change in Management and Auditors
28th May 2025	3:38 pm	RNS	Grant of Stock Options
28th May 2025	3:36 pm	RNS	Outcome of Board Meeting
7th May 2025	3:03 pm	RNS	Further re (Intimation of Board Meeting)
14th Feb 2025	1:48 pm	RNS	Further re (Outcome of Board Meeting)
29th Jan 2025	2:01 pm	RNS	Further re (Notice of Board Meeting)
12th Dec 2024	3:33 pm	RNS	Proceedings of Postal Ballot
11th Dec 2024	12:38 pm	RNS	Outcome of Board Meeting
13th Nov 2024	1:40 pm	RNS	Further re (Outcome of Board Meeting)
12th Nov 2024	12:52 pm	RNS	Further re (Notice of Postal Ballot)
7th Nov 2024	1:23 pm	RNS	Further re (Notice of Board Meeting)
18th Sep 2024	2:01 pm	RNS	Further re (Outcome of Board Meeting)
13th Sep 2024	2:46 pm	RNS	Further re (Change In Directors)
13th Sep 2024	2:38 pm	RNS	Further re (Outcome and Proceeding of AGM)
12th Sep 2024	2:34 pm	RNS	Further re (Outcome of Board Meeting)
12th Sep 2024	2:31 pm	RNS	Further re (Update)
30th Aug 2024	3:22 pm	RNS	Further re (Proceeding of Postal Ballot)
22nd Aug 2024	3:56 pm	RNS	Further re (Notice and Annual Report of 36th AGM)
22nd Aug 2024	1:58 pm	RNS	Further re (Update)
13th Aug 2024	3:16 pm	RNS	Further re (Outcome of Board Meeting)
6th Aug 2024	4:27 pm	RNS	Further re (Notice of Board Meeting)
31st Jul 2024	2:40 pm	RNS	Further re (Notice of Postal Ballot)
24th Jul 2024	2:25 pm	RNS	Outcome of Board Meeting
19th Jul 2024	1:53 pm	RNS	Further re (Notice of Board Meeting)
28th Jun 2024	6:14 pm	RNS	Further re (Update)
14th Jun 2024	2:14 pm	RNS	Further re (Change in Board of Directors)
14th Jun 2024	2:11 pm	RNS	Further re (Outcome of EGM)
10th Jun 2024	1:38 pm	RNS	Further re (Outcome of Board Meeting)
28th May 2024	7:00 am	RNS	Further re (Outcome of the Board Meeting held)
23rd May 2024	11:31 am	RNS	Further re (Update)
23rd May 2024	11:05 am	RNS	Further re (Notice of EGM)
20th May 2024	5:14 pm	RNS	Further re (Notice of Board Meeting )
20th May 2024	2:47 pm	RNS	Further re (Outcome of Board Meeting)

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