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29 Sep 2020 13:20
September 29, 2020
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Re.: Proceedings of 32nd Annual General Meeting of the Company held today viz. September 29, 2020 & Voting Results thereof
Dear Sir,
This is to inform you that the 32nd Annual General Meeting ("AGM") of the Company was held today i.e. Tuesday, September 29, 2020 at 11:00 a.m. (IST) through Video Conferencing / Other Audio Visual Means, in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India ("SEBI") in this regard and the business(es) mentioned in the Notice convening the AGM dated September 2, 2020 were transacted at the AGM.
Mr. Jawahar Lal Goel, Chairman & Managing Director of the Company was the Chairman for the 32nd Annual General Meeting of the Company. Requisite quorum being present, the meeting was called to order at 1100 Hrs.
In this regard, please find enclosed the following:
1. Summary of AGM proceedings pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations as Annexure 1;
2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations as Annexure 2; and
3. Consolidated Report of the Scrutinizer dated September 29, 2020, on remote e-voting and electronic voting at the AGM as Annexure 3.
The above results will also be available on the website of the Company (i.e. www.dishd2h.com)
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
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