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Board Meetings - Dish TV India Ltd.

See past and forthcoming board meetings of Dish TV India Ltd. - DISHTV, 532839

Ex-datePurposeNotes
2021-06-21OthersInter-alia consider the proposal for fund raising by issue of permissible securities.
2021-02-17OthersInter alia, to consider and approve the proposals for fund raising through equity / equity linked instruments / debt instruments and / or any other instrument
2021-01-29Quarterly Results
2020-11-05Quarterly Results
2020-09-02Quarterly Results
2020-07-23Audited Results
2020-07-08Audited Results(Revised)
2020-06-30Audited Results
2020-02-12Quarterly Results
2019-11-14Quarterly Results
2019-07-30Quarterly Results
2019-05-24Audited Results
2019-02-05Quarterly Results
2018-10-25Quarterly Results & Interim Dividend
2018-08-17Employees Stock Option Plan
2018-07-09Quarterly Results
2018-05-29Audited Results
2018-03-26OthersConsider and initiate necessary incidental actions in relation to the Scheme of Arrangement for Amalgamation of Videocon D2H Limited into and with Dish TV India Ltd.
2018-02-06Quarterly Results
2017-12-05Quarterly Results
2017-08-17Quarterly Results
2017-05-24Audited Results
2017-03-24OthersAccepted the resignation of Mr. Eric Louis Zinterhofer, an Independent Director, from the Board of Directors of the Company, from the close of business hours of March 24, 2017.
2017-01-30Quarterly Results
2016-11-03Shifting of Registered Office
2016-10-28Quarterly Results
2016-07-28Quarterly Results
2016-05-23Audited Results
2016-02-03Quarterly ResultsInter-alia, took on record the Ministry of Information and Broadcasting (MIB), Government of India Letter dated January 27, 2016.
2015-11-20Appointment of CFO
2015-10-27Quarterly Results1. Resignation of Mr. R. C. Venkateish, as the Chief Executive Officer of the Company. 2. Accepted the resignation of Dr. Subhash Chandra, Non-Executive Promoter Director of the Company.
2015-07-28Quarterly Results
2015-05-26Audited ResultsApproved the issue and allotment of 84,960 fully paid equity shares of Re. 1/- each to 3 (Three) Employees of the Company.
2015-01-22Quarterly Results
2014-10-29Quarterly Results
2014-07-22Quarterly Results
2014-05-27Audited Results
2014-01-23Quarterly Results
2013-10-23Quarterly Results
2013-07-26Quarterly Results
2013-05-23Audited Results
2013-01-22Quarterly Results
2012-10-18Quarterly Results
2012-07-19Quarterly Results
2012-05-16Audited Results
2012-01-19Quarterly Results & OthersThe Board has took on record Completion of Incorporation of Wholly owned Subsidiary (Dish TV Singapore Pte Ltd.) in Singapore.
2011-10-19Quarterly Results
2011-07-20Quarterly Results
2011-05-23Audited Results
2011-01-21Quarterly Results
2010-10-26Audited & Quarterly Results
2010-07-22Quarterly Results & OthersThe Board has took note of the report of the monitoring agency viz. IDBI Bank Ltd. on the utiliation of the proceeds of Rights Issue till June 30, 2010, including the deviation.
2010-06-11Scheme of ArrangementTo transfer of the non-DTH related Business of the Co. into Integrated Subscriber Management Services Ltd. & Merger of Agrani Satellite Services Ltd. with ISMSL, pursuant to a Scheme of Arrangement.
2010-05-08Quarterly Results
2010-01-22Quarterly Results & OthersTo consider calling the second and final call amount on the partly paid-up Equity Shares allotted, pursuant to the Rights Issue of the Company and fix the record date in that regard.
2009-10-27Quarterly Results
2009-07-31Quarterly Results
2009-06-18Audited Results & OthersTo consider making the first call money on the partly paid-up shares allotted pursuant to the recent Rights Issue of the Company.
2009-05-28To raise funds by issue of SecuritiesTo approve the raising of long term funds by way of issuance of FCCB for an amount not exceeding USD 200 million & to grant 589,200 stock options convertible into 589,200 equity shares of Re 1/- each.
2009-03-25OthersTo accept & note the resignation of its CEO Mr. Vinay Agarwal from the services of the Co.
2009-01-22Quarterly Results
2008-10-24Quarterly Results
2008-10-03To consider Rights issueTo issue of 518149592 equity shares of face value of Re 1/- equity shares of the Co. for cash at a price of Rs 22/- Per equity share including a premium of Rs 21/- per equity Share.
2008-07-28Quarterly Results
2008-06-18Audited Results & OthersTo consider the matter relating to voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Association Ltd,
2008-04-24Rights issue of sharesinter alia, to consider the proposal for raising funds through issue of shares on rights basis to the Shareholders of the Company.
2008-01-25Quarterly Results
2007-12-05Preferential IssueInter alia, to consider a proposal for new equity capital infusion by way of preferential allotment of equity and / or equity related securities.
2007-10-22Quarterly Results
2007-07-16Quarterly Results
2007-06-28Audited Results