AGM Date: 30 Dec 2021
Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 including Regulation 30 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 12 2021 has inter-alia: Approved convening of the 33rd (Thirty Third) Annual General Meeting (AGM) of the Equity Shareholders of the Company on Monday September 27 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and approved Notice thereof. This is in continuation to our communication dated August 28, 2021 wherein the Company had duly intimated to the Stock Exchange(s) about the dispatch of Annual Report of the Company for the financial year 2020-21 along with Notice calling the 33rd Annual General Meeting, electronically to all the members whose Email IDs are registered with the Link Intime India Private Limited ('Registrar and Transfer Agents' of the Company) or the Depositories. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 and rules made thereto, the Company had duly published the Notice of 33rd Annual General Meeting in two newspapers viz. 'Financial Express' in English and 'Navshakti' (Mumbai Edition) in Marathi on August 29, 2021. Please find enclosed copies of above stated Newspaper Advertisement for your information and record. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement dated on 29.08.2021) 33rd Annual General Meeting of the Company scheduled to be held on September 27, 2021 stands postponed and the Board shall decide on the revised date for convening the 33rd Annual General Meeting of the Company for the financial year ended March 31, 2021, for which requisite intimations shall be sent in terms of applicable regulatory provisions. (As Per BSE Announcement Dated on 25.09.2021) 33rd Annual General Meeting of the Company scheduled to be held on September 27, 2021 stands postponed and the Board shall decide on the revised date for convening the 33rd Annual General Meeting of the Company for the financial year ended March 31, 2021, for which requisite intimations shall be sent in terms of applicable regulatory provisions. (As Per BSE Announcement dated on 27.09.2021) AGM 30/11/2021 (As Per BSE Bulletin Dated on 08.11.2021) 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. (As Per BSE Announcement Dated on 07.11.2021) A.G.M (Cancelled) (As Per BSE Bulletin dated on 29.11.2021) The 33rd Annual General Meeting of the Company scheduled to be held on November 30, 2021 stands postponed and the Board shall decide on the revised date for convening the 33rd Annual General Meeting of the Company for the financial year ended March 31, 2021, for which requisite intimations shall be sent in terms of applicable regulatory provisions. (As Per BSE Announcement Dated on 29.11.2021) AGM 30/11/2021 (Cancelled) (As Per BSE Bulletin Dated on 29.11.2021) The 33rd Annual General Meeting of the Company scheduled to be held on November 30, 2021 stands postponed and the Board shall decide on the revised date for convening the 33rd Annual General Meeting of the Company for the financial year ended March 31, 2021, for which requisite intimations shall be sent in terms of applicable regulatory provisions. (As Per BSE Announcement dated on 29.11.2021) This is in continuation to our communication dated November 29, 2021, wherein the Company had duly intimated that the 33rd Annual General Meeting of the Company scheduled to be held on November 30, 2021 stands postponed, and requisite intimations on revised date for convening the 33rd Annual General Meeting of the Company shall be sent in terms of applicable regulatory provisions. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 and rules made thereto, the Company had duly published the Notice of postponement of 33rd Annual General Meeting in two newspapers viz. 'Business Standard' (All Editions) in English and 'Navshakti' (Mumbai Edition) in Marathi on November 30, 2021. Please find enclosed copies of above stated Newspaper Advertisement for your information and record. You are requested to kindly take the same on record and oblige. (As per BSE Announcement Dated on 30/11/2021) Annual Report of the Company for the Financial Year 2020-21 along with Notice calling the 33rd Annual General Meeting scheduled to be held on December 30, 2021. (As per BSE Announcement Dated on 4/12/2021) Compliance of Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 33rd Annual General Meeting of the Company held today viz. December 30, 2021 (As per BSE Announcement Dated on 30/12/2021) Compliance of Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Compliance of Ad-Interim Ex-Parte Order cum Show Cause Notice dated March 7, 2022 issued by SEBI ('SEBI Order') Voting Result of 33rd Annual General Meeting of the Company held on December 30, 2021 ('Results') Consolidated Report of the Scrutinizer dated December 30, 2021, on remote e-voting and electronic voting at the AGM Dish TV India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 8/3/2022)
AGM Date: 29 Dec 2022
AGM 26/09/2022 This is in continuation to our communication dated September 04, 2022 wherein the Company had duly intimated to the Stock Exchange(s) about the dispatch of Annual Report of the Company for the financial year 2021-22 along with Notice calling the 34th Annual General Meeting, electronically to all the members whose Email IDs are registered with the Link Intime India Private Limited ('Registrar and Transfer Agents' of the Company) or the Depositories. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 and rules made thereto, the Company had duly published the Notice of 34' Annual General Meeting in two newspapers viz. 'Business Standard' in English and 'Navshakti' (Mumbai Edition) in Marathi on September 05, 2022. Please find enclosed copies of above stated Newspaper Advertisement for your information and record. You are requested to kindly take the same on record and oblige. (As Per BSE Announcement dated on 05.09.2022) Compliance of Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Proceedings of 34th Annual General Meeting of the Company held today viz. September 26, 2022, Voting Results thereof and Adjournment of AGM. Compliance of Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Proceedings of 34th Annual General Meeting of the Company held today viz. September 26, 2022, Voting Results thereof and Adjournment of AGM. This is in continuation to our disclosure of proceeding of 34th Annual General Meeting held today viz. September 26, 2022 ('AGM'). In this regard, pursuant to Regulation 30 of the Listing Regulations, following are the changes in the Company's Board of Directors, effective today: - Mr. Bhagwan Das Narang (DIN: 00826573), ceases to be the Independent Director of the Company, upon completion of his second term; and - Basis the votes cast by the shareholders at the AGM, Mr. Rakesh Mohan (DIN - 07352915) vacates office of Independent Director of the Company. Consequent to the above vacation of office of Directors, the Board Strength of the Company has reduced to 2 (two) Directors, which is below the minimum required strength of three Directors at stipulated under the applicable provisions of Companies Act 2013. The Board shall take necessary steps for complying with the requirement of the Companies Act, 2013 in respect of the number of Directors on the Board. Basis the votes cast by the shareholders at the AGM, the appointment of S.N. Dhawan & Co. Chartered Accountants (Firm Registration Number: 000050N / N500045) as Statutory Auditors of the Company, has not been approved with requisite majority. Accordingly, in terms of Section 139 (10) of the Companies Act, 2013, Walker Chandiok & Co LLP, Chartered Accountants, (Firm Registration No. 001076N/N-500013), the existing Auditor of the Company, shall continue as Statutory Auditors of the Company. Compliance of Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 34th Annual General Meeting of the Company held today viz. September 26, 2022, Voting Results thereof and Adjournment of AGM (As Per BSE Announcement Dated on 26.09.2022) Approved convening of the Adjourned 34th (Thirty Fourth) Annual General Meeting ('AGM') of the Equity Shareholders of the Company on Thursday, December 29, 2022 at 1230 Hrs (IST), through Video Conferencing (VC') /Other Audio Visual Means ('OAVM') and approved Notice thereof Board of Directors of the Company at their meeting held today, i.e. December 6, 2022 has approved convening of the Adjourned 34th (Thirty Fourth) Annual General Meeting (''AGM'') of the Equity Shareholders of the Company on Thursday, December 29, 2022 at 1230 Hrs (IST), through Video Conferencing (VC'') /Other Audio Visual Means (''OAVM'') and approved Notice thereof (As per BSE Announcement Dated on 06/12/2022) Notice calling the 'Adjourned 34th Annual General Meeting' along with statement / documents annexed thereto, scheduled to be held on December 29, 2022 (As Per BSE Announcement Dated on 07/12/2022) Proceedings of Adjourned 34th Annual General Meeting of the Company held today viz. December 29, 2022 & Voting Results thereof (As per BSE Announcement Dated on 29/12/2022)
AGM Date: 25 Sep 2023
Outcome of the Board Meeting held on August 31, 2023 Notice of 35th Annual General Meeting to be held on September 25, 2023 (As Per BSE Announcement Dated on 03.09.2023) Outcome and Proceeding of 35th Annual General Meeting , Voting result and Scrutinizer Report Vacation of Office by Mr. Veerender Gupta as whole Time Director of the Company due to non approval by Shareholders at AGM Dr. (Mrs.) Rashmi Aggarwal has vacated the office Independent Director due to Expiry of her 2nd term. Upon completion of prescribe term under the Companies Act, 2013, Walker Chandiok & Co LLP, Chartered Accountants, ceased to be the Statutory Auditors of the Company (As Per BSE Announcement dated on 25.09.2023)
AGM Date: 13 Sep 2024
AGM 13/09/2024 Outcome of 36TH AGM of the Company held on September 13, 2024 through VC/OAVM at 11.30 AM (As Per BSE Announcement Dated on: 13/09/2024)
AGM Date: 14 Aug 2025
AGM 14/08/2025 Notice of AGM to be held on Thursday, August 14, 2025 through VC/OAVM at 11:30 AM IST Annual Report of Financial Year 2024-25 Newspaper advertisement regarding dispatch of Annual General Meeting Notice. (As Per BSE Announcement Dated on :24.07.2025) Outcome of 37th AGM of the Company held on August 14, 2025 through VC/ OAVM at 11:30 HRS IST (As Per BSE Announcement Dated on: 14.08.2025)
EGM Date: 24 Jun 2022
Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 19, 2022 has approved convening of the Extra Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company on Friday, June 24, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and approved Notice thereof. Notice calling the Extra Ordinary General Meeting scheduled to be held on June 24, 2022 (As Per BSE Announcement Dated on 26/05/2022) This is in continuation to our communication dated May 26, 2022 wherein the Company had duly intimated to the Stock Exchange(s) about the dispatch of Notice calling the Extra Ordinary General Meeting, electronically to all the members whose Email IDs are registered with the Link Intime India Private Limited ('Registrar and Transfer Agents' of the Company) or the Depositories. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 and rules made thereto, the Company had duly published advertisement in two newspapers viz. 'Business Standard' with Nation-wide circulation (All Editions) and 'Navshakti' (Mumbai Edition) on May 27, 2022, with respect to the completion of the dispatch of the EGM Notice to the members. Please find enclosed copies of above stated Newspaper Advertisement for your information and record. (As Per BSE Announcement Dated on 27.05.2022) Proceedings of Extra Ordinary General Meeting of the Company held today viz. June 24, 2022 & Voting Results thereof Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), we wish to inform you that basis the votes cast by the shareholders at the Extra Ordinary General Meeting ('EGM' ) of Company held on June 24, 2022, the following changes took place in the Board of the Company today: 1. Mr. Jawahar Lal Goel (DIN - 00076462) vacates office of Managing Director of the Company. He continues as a Non-Executive Director, in terms of the applicable regulatory provisions; 2. Mr. Anil Kumar Dua (DIN - 03640948) vacates office of the Whole Time Director of the Company. He continues as Chief Executive Officer of the Company; and 3. Mr. Rajagopal Chakravarthi Venkateish (DIN - 00259537) vacates office of Director of the Company. (As Per BSE Announcement dated on 24.06.2022) Dish TV India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 25.06.2022)
EGM Date: 03 Mar 2023
EGM 03/03/2023 Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI LODR), including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. January 30, 2023 has inter-alia considered and approved convening of an Extra Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company on Friday, March 3, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and also approved the Notice calling the said EGM. (As Per BSE Announcement dated on 30.01.2023) EGM 03/03/2023 (As Per BSE Bulletin Dated on 09.02.2023) This is in continuation to our communication dated February 9, 2023 wherein the Company had duly intimated to the Stock Exchange(s) about the dispatch of Notice calling the Extra Ordinary General Meeting ('EGM') along with the statements/documents thereto, of the Company, electronically to all the members whose Email IDs are registered with the Link Intime India Private Limited ('Registrar and Transfer Agents' of the Company) or the Depositories. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 and rules made thereunder, the Company had duly published the Notice of EGM in two newspapers viz. 'Business Standard' in English and 'Navshakti' (Mumbai Edition) in Marathi on February 10, 2023. Please find enclosed copies of above stated Newspaper Advertisement for your information and record. You are requested to kindly take the same on record and oblige. (As per BSE Announcement Dated on 10/02/2023) Proceedings of Extra Ordinary General Meeting of the Company held today viz. March 3, 2023 & Voting Results thereof (As Per BSE Announcement Dated on 03/03/2023)
EGM Date: 09 Jun 2023
Outcome of the Board Meeting held on May 12, 2023 Notice calling the Extra-Ordinary General Meeting scheduled to be held on June 9, 2023 (As Per BSE Announcement Dated on 18.05.2023) Intimation regarding Publication of Extra-Ordinary General Meeting (EGM) Notice (As per BSE Announcement Dated on 19/05/2023) Dear Sir Ms. Zohra Chatterji, Non-Executive Independent Director of the Company has submitted her resignation as Director of the Company with effect from the close of business hour of June 2, 2023. In this circumstances, the Extraordinary General Meeting (EGM) of the Members of the Company, which is scheduled to be held on Friday, June 9, 2023, has become infructuous. Consequently, the Board of Directors, by their Resolution passed on even date, have decided to cancel the EGM. The e-voting facility provided by the Company for voting on the said item of business also stands cancelled. (As Per BSE Announcement Dated on 02/06/2023) Newspaper Advertisement for Cancellation of Extraordinary General Meeting ('EGM') of the Members of the Company (As per BSE Announcement Dated on 05/06/2023) EGM 09/06/2023 (Cancelled) (As Per BSE Bulletin Dated on 05.06.2023)
EGM Date: 22 Dec 2023
Outcome of the Board Meeting of the Company held on November 27, 2023 Intimation regarding publication of Notice informing of Extra Ordinary General Meeting through VC/OAVM (As Per BSE Announcement Dated on 29/11/2023) Notice calling the Extra Ordinary General Meeting scheduled to be held on December 22, 2023 Dish TV India Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 30/11/2023) Proceedings of Extra Ordinary General Meeting of the Company held today viz. December 22, 2023 & Voting Results thereof. Disclosure Under Regulation 30 of SEBI LODR, with respect to Change in Board of Directors of the Company. (As Per BSE Announcement Dated on 22/12/2023)
EGM Date: 21 Mar 2024
EGM 21/03/2024 Intimation regarding publication of Notice of conduct of Extra Ordinary General Meeting through VC / OAVM (As Per BSE Announcement Dated on 26/02/2024) Notice calling the Extra-Ordinary General Meeting scheduled to be held on March 21, 2024 (As per BSE Announcement Dated on 27/02/2024) Proceedings of Extra Ordinary General meeting held on March 21, 2024 & voting results thereof Proceedings of Extra Ordinary General Meeting Change in Directorate (As per BSE Announcement Dated on 21/03/2024)
EGM Date: 14 Jun 2024
EGM 14/06/2024 Outcome of the Board Meeting held on May 20, 2024 (As Per BSE Announcement Dated on 20.05.2024) Intimation Regarding Publication of Notice informing Conduct of EGM through VC/OAVM (As Per BSE Announcement Dated on 22/05/2024) Proceeding of Extra Ordinary General Meeting of the Company held today viz June 14, 2024 & Voting results thereof (As Per BSE Announcement dated on 14.06.2024)