Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 23 May 2024 | 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) | ||
EGM | 23 Feb 2024 | 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 | 27 Nov 2023 | 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) |
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