New Delhi Television Ltd - 532529 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith gist of proceedings of the 33rd Annual General Meeting of the Company held on Wednesday, September 22, 2021 through Video Conferencing/Other Audio-Visual Means. The Meeting commenced at 03:00 P.M. (IST) and concluded at 3:42 P.M. (IST) (including the Insta-poll). The results of the matters that were put to vote, as required under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, will be submitted separately. Kindly consider and take the same on records.22-09-2021