Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) including Regulation 44(3), and basis the report of the scrutinizer (Jayant Gupta, Practising Company Secretary), dated December 1, 2018, Dish TV India has informed that the Members of the company have accorded their approval with requisite majority through Postal Ballot Mechanism (including e-voting) for the Special Resolution(s). The said Special resolutions have deemed to be passed on November 30, 2018, in terms of applicable provisions. The said Postal Ballot was conducted in accordance with Section 110 of the Companies Act, 2013 read with rules made there under and other applicable provisions of the Companies Act, 2013 and Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
