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NSE Jul 06, 2022 09:34 AM

Board Meetings - Dish TV India Ltd.

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

Ex-date Purpose Notes
2022-05-30 Audited Results
2022-02-14 Quarterly Results
2021-11-13 Quarterly Results
2021-10-13 Others Inter-alia, to consider Yes Bank Limiteds Requisition Notice dated September 21, 2021 under Section 100(2)(a) of the Companies Act, 2013, received by the Company vide Yes Bank Limiteds e-mail.
2021-08-12 Quarterly Results
2021-06-30 Audited Results
2021-06-21 Others Inter-alia consider the proposal for fund raising by issue of permissible securities.
2021-02-17 Others Inter alia, to consider and approve the proposals for fund raising through equity / equity linked instruments / debt instruments and / or any other instrument
2021-01-29 Quarterly Results
2020-11-05 Quarterly Results
2020-09-02 Quarterly Results
2020-07-23 Audited Results
2020-07-08 Audited Results (Revised)
2020-06-30 Audited Results
2020-02-12 Quarterly Results
2019-11-14 Quarterly Results
2019-07-30 Quarterly Results
2019-05-24 Audited Results
2019-02-05 Quarterly Results
2018-10-25 Quarterly Results & Interim Dividend
2018-08-17 Employees Stock Option Plan
2018-07-09 Quarterly Results
2018-05-29 Audited Results
2018-03-26 Others Consider 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.
2018-02-06 Quarterly Results
2017-12-05 Quarterly Results
2017-08-17 Quarterly Results
2017-05-24 Audited Results
2017-03-24 Others Accepted 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.
2017-01-30 Quarterly Results
2016-11-03 Shifting of Registered Office
2016-10-28 Quarterly Results
2016-07-28 Quarterly Results
2016-05-23 Audited Results
2016-02-03 Quarterly Results Inter-alia, took on record the Ministry of Information and Broadcasting (MIB), Government of India Letter dated January 27, 2016.
2015-11-20 Appointment of CFO
2015-10-27 Quarterly Results 1. 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.
2015-07-28 Quarterly Results
2015-05-26 Audited Results Approved the issue and allotment of 84,960 fully paid equity shares of Re. 1/- each to 3 (Three) Employees of the Company.
2015-01-22 Quarterly Results
2014-10-29 Quarterly Results
2014-07-22 Quarterly Results
2014-05-27 Audited Results
2014-01-23 Quarterly Results
2013-10-23 Quarterly Results
2013-07-26 Quarterly Results
2013-05-23 Audited Results
2013-01-22 Quarterly Results
2012-10-18 Quarterly Results
2012-07-19 Quarterly Results
2012-05-16 Audited Results
2012-01-19 Quarterly Results & Others The Board has took on record Completion of Incorporation of Wholly owned Subsidiary (Dish TV Singapore Pte Ltd.) in Singapore.
2011-10-19 Quarterly Results
2011-07-20 Quarterly Results
2011-05-23 Audited Results
2011-01-21 Quarterly Results
2010-10-26 Audited & Quarterly Results
2010-07-22 Quarterly Results & Others The 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.
2010-06-11 Scheme of Arrangement To 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.
2010-05-08 Quarterly Results
2010-01-22 Quarterly Results & Others To 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.
2009-10-27 Quarterly Results
2009-07-31 Quarterly Results
2009-06-18 Audited Results & Others To consider making the first call money on the partly paid-up shares allotted pursuant to the recent Rights Issue of the Company.
2009-05-28 To raise funds by issue of Securities To 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.
2009-03-25 Others To accept & note the resignation of its CEO Mr. Vinay Agarwal from the services of the Co.
2009-01-22 Quarterly Results
2008-10-24 Quarterly Results
2008-10-03 To consider Rights issue To 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.
2008-07-28 Quarterly Results
2008-06-18 Audited Results & Others To consider the matter relating to voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Association Ltd,
2008-04-24 Rights issue of shares inter alia, to consider the proposal for raising funds through issue of shares on rights basis to the Shareholders of the Company.
2008-01-25 Quarterly Results
2007-12-05 Preferential Issue Inter alia, to consider a proposal for new equity capital infusion by way of preferential allotment of equity and / or equity related securities.
2007-10-22 Quarterly Results
2007-07-16 Quarterly Results
2007-06-28 Audited Results