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The 30th Annual General Meeting of the Equity Members of Dish TV India Limited was held today viz. Friday, 28th day of September, 2018, at 11:00 A.M. at The Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400018. In accordance with Regulation 44 of SEBI (LODR) and provisions of Companies Act, 2013 , the Company had provided 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 NSDL. It was further informed that the E-voting commenced from 24.09.2018 at 9:00 A.M. (IST) and ended on 27.09.2018 at 5:00 P.M. 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 28.09.2018 to the Chairman of the Annual General Meeting.
Source : BSE - www.bseindia.com
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