Dish TV India Ltd

BSE: 532839 | NSE: DISHTV | ISIN: INE836F01026 
Market Cap: [Rs.Cr.] 6,315.50 | Face Value: [Rs.] 1
Industry: Entertainment / Electronic Media Software

Board Meet
  • 29-Oct-14

    • Dish TV India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2014, inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and six months period ended September 30, 2014 of the Financial Year 2014-15, duly reviewed (Limited Review) by the Statutory Auditors of the Company. In accordance with Dish TV's Code of Conduct for Prohibition of Insider Trading, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, as amended from time to time, the 'Trading Window' for dealing / trading in the shares of the Company, shall remain closed for the purpose of declaration of Un-audited Financial Results of the Company for the Second Quarter ended September 30, 2014, from October 20, 2014 till the completion of 24 hours after the declaration of Financial Results of the Company for the quarter ended September 30, 2014 i.e. close of working hours of October 30, 2014 (both days inclusive).

  • 01-Oct-14

    • Dish TV India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2014, inter alia, has pursuant to Section 42, 71 and applicable provisions of the Companies Act, 2013 read with the rules made thereunder and approval of the Shareholders of the Company vide Special resolution dated September 10, 2014, issued and allotted 200 (Two Hundred) numbers of Rated, Unlisted, Secured, Redeemable, Non-Convertible Debentures of the face value of Rs. 1,00,00,000/- (Rupees one crore only) each, for cash, aggregating upto Rs. 200,00,00,000/- (Rupees Two Hundred Crores only), on the terms and conditions contained in the Information Memorandum dated September 29, 2014 on private placement basis.

  • 29-Sep-14

    • Dish TV India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2014, inter alia, has: 1. Pursuant to Section 42, 71 and applicable provisions of the Companies Act, 2013 read with the rules made thereunder and approval of the Shareholders of the Company vide Special resolution dated September 10, 2014, approved the: a. Terms and conditions upon which the Company will issue, on a private placement basis, upto 200 (two hundred) rated, unlisted, redeemable, non-convertible debentures ('Debentures' or 'NCDS') of the face value of Rs. 1,00,00,000/- (Rupees one crore only) each, for cash, aggregating upto Rs. 200,00,00,000/- (Rupees two hundred crores only) (the 'Issue'); b. Information Memorandum and other documents, including the Debenture Trustee Agreement and the Debenture Trust Deed, to be executed in relation to the Issue; c. Opening of the issue on September 30, 2014; d. Closing of the Issue on October 1, 2014. 2. Pursuant to the provisions of Section 149 and 152 of the Companies Act, 2013 read with rules made thereunder and Clause 49 of the Listing Agreement and based on the recommendations of Nomination and Remuneration Committee of the Board approved the appointment of Ms. Asha Swarup as an Additional Independent Director of the Company with effect from October 01, 2014 to hold office until conclusion of ensuing Annual General Meeting of the Company to be held in the calendar year 2015. 3. Pursuant to the provisions of Section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 appointed Mr. Jayant Gupta, Practising Company Secretary, as the Secretarial Auditor of the Company for the Financial Year 2014-15.

  • 26-Aug-14

    • Dish TV India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2014, inter alia, has considered and approved the following: 1. To transfer the Company's non-core business (including set top boxes, dish antenna, and related services) to its Wholly Owned Subsidiary - 'Xingmedia Distribution Private Limited', subject to the approval of the Shareholders' through Postal Ballot and as per the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereto, and other necessary approvals, if any. Further, the Board authorized a Commit Directors to take all necessary actions/steps that may be required for the said transaction. 2. Postal Ballot Notice for seeking the approval of the members of the Company for the matter mentioned in Serial Number 1 above, under the applicable provisions of Companies Act 2013. 3. The issue and allotment of 14,760 fully paid equity shares of Re. 1/- each to 2 (Two) Employees of the Company, pursuant to the ESOP - 2007 Scheme of the Company read with Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, as amended from time to time.

  • 22-Jul-14

    • Dish TV India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2014, inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the First Quarter (Q1) and three months period ended June 30, 2014 of the Financial Year 2014-15, duly reviewed (Limited Review) by the Statutory Auditors of the Company. In accordance with Dish TV's Code of Conduct for Prohibition of Insider Trading, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, as amended from time to time, the 'Trading Window' for dealing / trading in the shares of the Company, shall remain closed for the purpose of declaration of Un-audited financial results of the Company for the first quarter ended June 30, 2014, from the close of working hours of July 11, 2014 till the completion of 24 hours after the declaration of Financial Results of the Company for the quarter ended June 30, 2014 i.e. close of working hours of July 23, 2014 (both days inclusive).

AGM
  • 29-Sep-14

    • AGM 29.09.2014 Dish TV India Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 29, 2014. (As Per BSE Announcement Dated 05.09.2014) Dish TV India Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 29, 2014. (As Per BSE Announcement Dated on 29.09.2014) Dish TV India Ltd has informed BSE regarding Result of the E-voting and Poll at the 26th Annual General Meeting (AGM) of the Company held on September 29, 2014. (As Per BSE Announcement Dated On 01/10/2014) Dish TV India Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A. (As Per BSE Announcement dated on 01/10/2014) Dish TV India Ltd has submitted to BSE a copy of the minutes of the 26th Annual General Meeting (AGM) of the Company held on September 29, 2014. (As Per BSE Announcement Dated On 30/10/2014)

  • 23-Aug-13

    • AGM 23.08.2013 Dish TV India Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on August 23, 2013. (As Per BSE Announcement Dated on 14.08.2013) Dish TV India Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on August 23, 2013. (As per BSE Announcement Dated on 23.08.2013) Dish TV India Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting of the Company held on August 23, 2013, under Clause 35A. (As per BSE Announcement Dated on 26.08.2013) Dish TV India Ltd has submitted to BSE a copy of the minutes of the 25th Annual General Meeting of the Company held on August 23, 2013. (As per BSE Announcement Dated on 24.09.2013)

  • 09-Aug-12

    • Dish TV India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2012 to July 11, 2012 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on August 09, 2012. Dish TV India Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on August 09, 2012. (As per BSE Announcement Website Dated on 21/07/2012) Dish TV India Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on August 09, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement Dated on 09.08.2012) Dish TV India Ltd has informed BSE regarding Voting Results at the 24th Annual General Meeting (AGM) of the Company was held on August 09, 2012, under Clause 35A. (As Per BSE Announcement Dated on 14.08.2012) Dish TV India Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on August 09, 2012. (As per BSE Announcement Dated on 12.09.2012)

  • 30-Aug-11

    • Dish TV India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2011 to July 14, 2011 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on August 30, 2011. Dish TV India Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 30, 2011, inter alia, have approved the following: 1. Adoption of Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account of the Company for the Financial Year on that date on a stand-alone and consolidated basis and the Reports of the Auditors' and Directors' thereon. 2. Re-appointment of Mr. Ashok Mathai Kurien as Non Executive Director of the Company, liable to retire by rotation. 3. Re-appointment of Mr. Bhagwan Dass Narang as Non Executive Independent Director of the Company, liable to retire by rotation. 4. Appointment of M/s. B. S. R. & Co., Chartered Accountants, Gurgaon, as Statutory Auditors of the Company. 5. Appointment of Mr. Gaurav Goel, relative of a Director, to hold an office or place of profit in the Company. (As Per BSE Announcement Website dated on 30.08.2011) Dish TV India Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 30, 2011 inter alia, have transacted the following: 1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account of the Company for the financial year ended on that date on a Stand-alone and Consolidated basis and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Ashok Mathai Kurien & Mr. Bhagwan Dass Narang, as Directors of the Company, liable to retire by rotation. 3. Appointment of M/s. B. S. R. & Co., Chartered Accountants, New Delhi, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on remuneration, terms & conditions. 4. Appointment of Mr. Gaurav Goel, relative of Mr. Subhash Chandra, Chairman and Mr. Jawahar Lal Goel, Managing Director, of the Company, to hold an Office or Place of Profit as Zonal Head - Delhi Zone with effect from October 01, 2011, on remuneration, terms & conditions. (As Per BSE Announcement Website dated on 05.10.2011)

  • 16-Dec-10

    • Dish TV India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 08, 2010 to November 10, 2010 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on December 16, 2010. Dish TV India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on December 16, 2010, have approved the following: 1. Adoption of Audited Balance Sheet as at March 31, 2010, the Profit & Loss Account of the Company for the Financial Year on that date and the Reports of the Auditors' and Directors' thereon. 2. Re-appointment of Mr. Subhash Chandra as Non Executive Director of the Company, liable to retire by rotation. 3. Re-appointment of Mr. Eric Louis Zinterhofer as Non Executive Independent Director of the Company, liable to retire by rotation. 4. Appointment of M/s. BSR & Co., Chartered Accountants, New Delhi, as Statutory Auditors of the Company. 5. Appointment of Mr. Mintoo Bhandari, Nominee of Apollo India Private Equity II (Mauritius) Ltd. as a Non Executive Director of the Company, liable to retire by rotation. 6. Appointment of Mr. Lakshmi Chand as a Non Executive Independent Director of the Company, liable to retire by rotation. 7. Appointment of Mr. Gaurav Goel, relative of a Director, to hold an office or place of profit of or in M/s. Integrated Subscriber Management Services Limited, a wholly owned subsidiary of the Company. 8. Raising of Long Term Funds upto USD 200 Million, through issue of Securities including through the QIP route. 9. Granting the power to the Board of Directors of the Company to mortgage, hypothecate and/or charge all or any part of the assets of the Company. (As Per BSE Announcement Website dated on 16.12.2010) Dish TV India Ltd has submitted to BSE a copy of the minutes of the 22nd Annual General Meeting (AGM) of the Company held on December 16, 2010. (As Per BSE Announcement Dated on 12.01.2011)

EGM
  • 11-Nov-10

    • Dish TV India Ltd has informed BSE that, by an Order dated October 08, 2010 in the Company Application (M) No. 135 of 2010, the Hon'ble High Court of Judicature at Delhi has directed that a meeting of the Equity Shareholders, Secured Creditors & Unsecured Creditors of Dish TV India Limited, the De-merged Company will be held on November 11, 2010, for the purpose of considering and if thought fit, approving, with or without modification(s), the arrangement embodied in the Composite Scheme of Amalgamation and Arrangement between Dish TV India Limited (De-merged Company), Integrated Subscriber Management Services Limited (Resulting / Transferee Company) and Agrani Satellite Services Limited (Transferor Company) and their respective shareholders and creditors. Dish TV India Ltd has informed BSE that with respect to convening of meeting of the Equity Shareholders of the Company as directed by the Hon'ble High Court of Delhi on November 11, 2010 for approving the Composite Scheme of Amalgamation and Arrangement between Dish TV India Ltd. and Agrani Satellite Services Ltd. and Integrated Subscriber Management Services Ltd. and their respective shareholders and creditors. Mr. Aman Ahluwalia (Advocate), Chairman appointed for the meeting of the Equity Shareholders of the Company (Dish TV India Ltd.), conducted the meeting as per the directions of the Order of the Delhi High Court dated Octobers 08, 2010 on November 11, 2010. The Scheme of Arrangement ('Scheme') was approved by requisite majority of Equity Shareholders present either in person or by proxy or as authorized representatives, as per the Chairman's Report filed with the Hon'ble High Court of Delhi on November 24, 2010. The said Scheme shall now be presented for approval and consideration of the Hon'ble High Court of Delhi. (As Per BSE Announcement Dated on 24.11.2010) Dish TV India Ltd has informed BSE that with respect to convening of meeting of the Secured and Un-Secured Creditors of the Company as directed by the Hon'ble High Court of Delhi on November 11, 2010 for approving the Composite Scheme of Amalgamation and Arrangement between Dish TV India Ltd. and Agrani Satellite Services Ltd. and Integrated Subscriber Management Services Ltd. and their respective shareholders and creditors ('Scheme'). Mr. Yogesh Jagia (Advocate), Chairman appointed for the meeting of the Un-Secured Creditors of the Company (Dish TV India Ltd.), conducted the meeting as per the directions of the Order of the Hon'ble High Court of Delhi dated October 08, 2010 on November 11, 2010. The Scheme was approved by requisite majority of Un-Secured Creditors present either in person or by proxy or as authorized representatives, as per the Chairman's Report filed with the Hon'ble High Court of Delhi on November 25, 2010. Mr. Pragyan Pradip Sharma (Advocate), Chairman appointed for the meeting of the Secured Creditors of the Company (Dish TV India Ltd.), conducted the meeting as per the directions of the Order of the Hon'ble High Court of Delhi dated October 08, 2010 on November 11, 2010. The Scheme was approved by requisite majority of Secured Creditors present through authorized representatives, as per the Chairman's Report filed with the Hon'ble High Court of Delhi on November 24, 2010. The said Scheme shall now be presented for approval and consideration of the Hon'ble High Court of Delhi. (As Per BSE Announcement Dated on 25.11.2010)

  • 29-May-08

    • The Board of Directors has approved convening an Extra Ordinary General Meeting of the Members of the Company on May 29, 2008, inter-alia, to seek and obtain the approval of the Members for the following: - Increase of Authorised Capital from Rs 73 Crores to Rs 100 Crores by creation of additional 27,00,00,000 Nos. of Equity Shares of Re 1 each; and - Enhancement of borrowing limits from Rs 1000 Crores to Rs 2000 Crores under Section 293(1)(d) of the Companies Act 1956; and - Authorise the Board under Sec 293(1)(a) of the Companies Act, 1956 to mortgage the assets of the Company to secure the borrowings of the Company from time to time. Dish TV India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 29, 2008, inter alia, has approved the following: 1. Increase the authorized share Capital of the Company from Rs 73 Crores to Rs 100 Crores, and 2. Increase the limits of the borrowing by the Company from Rs 1000 Crores to Rs 2000 Crores. (As per BSE Announcement Website dated ion 29/05/2008)

  • 04-Jan-08

    • Dish TV India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 05, 2007, has approved Preferential Allotment of Equity Shares and Warrants convertible into Equity Shares, aggregating Rs 2500 Million, as detailed below, to 'Indivision India Partners' ('Indivision') a Mauritius based Private Equity Fund, subject to requisite shareholder / regulatory and other approvals: 1. Indivision would be issued and allotted 12,500,000 Equity Shares of Re 1 each in the Company at a price of Rs 100/- each aggregating Rs 1250 Million. 2. Indivision would also subscribe to 9,615,385 Warrants, convertible in to 9,615,385 equity shares at a price of Rs 130/- per equity share aggregating to Rs 1250 Million, within a period of 18 months from the date of issue of the warrants. The aforesaid Preferential Issue would, subject to approval of the shareholders and other regulatory authorities, be inter alia in compliance of SEBI Guidelines for Preferential Issues. The 'relevant date' for the purpose would be December 05, 2007 and the pricing of the shares is at a premium to the average of weekly high and low of the closing prices during the last 26-weeks and two weeks preceding the Relevant Date. In this regard, the Board of Directors has also approved convening an Extra Ordinary General Meeting of the Members of the Company on January 04, 2008, inter alia, to seek and obtain the approval of the members for the Preferential Issue of Equity Shares and Warrants. In this regard the Company has issued the following press release: In a meeting held on December 05, 2007, the Board of the Company has approved a preferential allotment of equity shares and warrants to Indivision India Partners (IIP). Pursuant to this allotment, which is subject to regulatory approvals, the Company would raise equity funds of Rs 1,250 million in the first tranche and another Rs 1,250 million on conversion of the warrants. The Board of the Company has approved a preferential allotment of equity shares and warrants to Indivision. Indivision will subscribe to 12,500,000 equity shares of Re 1/- each at a price of Rs 100 per equity share. In addition, Indivision will also subscribe to 9,615,385 warrants, convertible Into 9,615,385 equity shares at a price of Rs 130 per equity share, within a period of 18 months from the date of issue of warrants. Mr. Subhash Chandra, Chairman of the Company said, "We are happy to announce the participation of Indivision India Partners in our effort to provide consumers with unparalleled quality of digital television services directly to their homes. We are confident that Dish TV would deliver long term value to all its stake holders." Dish TV India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 04, 2008, inter alia, to offer, issue and allot the following securities, in one or more tranches through a Preferential Allotment, to M/s. Indivision India Partners, a Mauritius based Private Equity Fund, (a) 12,500,000 (Twelve Million Five Hundred Thousand) Equity Shares of Re 1 each for cash at a price of Rs 100/- per equity share (including premium of Rs 99/- per equity share). (b) 9,615,385 (Nine Million Six Hundred Fifteen Thousand Three Hundred and Eighty five) equity warrants, entitling the warrant holder from time to time in one or more tranches at their option to convert the warrants into, and apply for, equal number of equity shares of Re 1/- each for cash at a price of Rs 130/- per equity share (including premium of Rs 129/- per equity share). in accordance with SEBI (Disclosure and Investor Protection) Guidelines on Preferential Issue, aggregating to Rs 2500.00 Million (Rupees Two Thousand Five Hundred Million) and that the Board be and is hereby authorized to finalise all matters incidental thereto as it may in its absolute discretion think fit, in accordance with all applicable Jaws, rules and regulations for the time being in farce in that behalf (As per BSE Announcement Website dated on 11/12/2007) Dish TV India Ltd has informed BSE that the shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on January 04, 2008, have accorded their consent to issue and allot following securities, in one or more tranches through a Preferential Allotment, to M/s. Indivision India Partners, a Mauritius-based Private Equity Fund: (a) 12,500,000 (Twelve Million Five Hundred thousand) Equity Shares of Re 1 each for cash at a price of Rs 100/- per equity share (including premium of Rs 99/- per equity share); and (b) 9,615,385 (Nine Million Six-hundred Fifteen Thousand Three Hundred and Eighty-five) equity warrants, entitling the warrant holder(s) from time to time, in one or more tranches, at their option, to convert the warrants into, and apply for, equal number of equity shares of Re 1/- each for cash at Rs 130/- per equity share (including premium of Rs 129/- per share) in accordance with Chapter XIII, relating to issue of Shares on Preferential basis, of SEBI (Disclosure and Investor Protection) Guidelines, 2000. (As per BSE Announcement Website dated on 04/01/2008)

  • 25-May-07

    • Dish TV India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2007, has taken the following decisions: For seeking appropriate approvals, the Board has also decided to convene an Extra Ordinary General Meeting of the Members of the Company on May 25, 2007.

Futures & Options Quote
Expiry Date :
59.50    0.50 (0.85%)
Instrument: FUTSTK
Expiry Date: 31-Jul-2014
Open Price: 58.65
Average Price: 59.09
No. of Contracts Traded: 1,588
Open Interest: 2,19,52,000
Underlying: DISHTV
Market Lot: 8,000
Previous Close: 59.50
Day's High | Low: 59.70 | 58.30
Turnover (Cr.): 75.07
Open Int. Change: 0,73,68,000 ([25.13]% )
Key Information

Key Executives:

Subhash Chandra , Chairman

Jawahar Lal Goel , Managing Director

Ashok Kurien , Director

Arun Duggal , Director


Company Head Office / Quarters:

Essel House B-10 Lawrence Road,
Industrial Area,
New Delhi,
New Delhi-110035
Phone : New Delhi-91-11-27156040/41/43 / New Delhi-
Fax : New Delhi-91-11-27156042 / New Delhi-
E-mail : cs@dishtv.in
Web : http://www.dishtv.in

Registrars:

Sharepro Services India P Ltd
Samhita Complex,Plot No 13 AB,Saki Naka Andheri(E),Mumbai-400072

 
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