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Dish TV India Ltd (DTVL)

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Thursday 19 September, 2019

Dish TV India Ltd

Outcome of 31st Annual General Meeting

RNS Number : 9944M
Dish TV India Limited
19 September 2019





September 19, 2019


London Stock Exchange plc.

10 Paternoster Square




Dear Sir,


Re.: Proceedings of the 31st Annual General Meeting of the Company held today viz. September 19, 2019 & Voting Results as per Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015



Dear Sir,


This is to inform you that the 31st Annual General Meeting of the Equity Members of Dish TV India Limited was held today viz. Thursday, 19th day of September, 2019, at 11:00 A.M. at 'The Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018'.


Mr. Jawahar Lal Goel, Chairman & Managing Director of the Company was the Chairman for the 31st Annual General Meeting of the Company. 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.


In accordance with applicable regulatory provisions, the Company had extended 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 15, 2019 at 9:00 A.M. (IST) and ended on September 18, 2019 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 31st Annual General Meeting of the Company for all the resolutions enumerated in the Notice calling the 31st 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 19, 2019 to the Chairman of the Annual General Meeting.






Basis the combined report of the Scrutinizer dated September 19, 2019, on E-Voting and Poll (Tablet Voting), the Chairman of the 31st Annual General Meeting has duly declared the Result of E-Voting and Polling by Tablet today (i.e. September 19, 2019). All the resolutions have been passed with requisite majority. Copy of the combined report of the Scrutinizer dated September 19, 2019, has been uploaded on the Company's website viz at the below link:



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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