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| About Us |
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| | EVENTS CALENDAR |
| | 2012 Events | | January 19, 2012 | Declaration of Un-Audited Financial Results for the 3rd Quarter and nine months period ended on December 31, 2011
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| | 2011 Events | | October 19, 2011 | Declaration of Un-Audited Financial Results for the 2nd Quarter and six months period ended on September 30, 2011
| | August 30, 2011 | 23rd Annual General Meeting of the Company
| | July 20, 2011 | Declaration of Un-Audited Financial Results for the 1st Quarter and three months period ended on June 30, 2011.
| | May 23, 2011 | Declaration of Audited Financial Results for the Financial Year ended March 31, 2011
| | January 21, 2011 | Declaration of Un-Audited Financial Results for the 3rd Quarter and nine months period ended on December 31, 2010.
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| | 2010 Events | | December 16, 2010 |  22nd Annual General Meeting of the Company
| | November 11, 2010 (1300 Hrs) | Court Convened Meeting of the Un-Secured Creditors of Dish TV India Limited
Notice of the Court Convened Meeting of the Un-Secured Creditors of Dish TV India Limited
Form of Proxy
Attendance Slip
Copy of the order dated October 8, 2010 of the High court of Judicature at Delhi passed in Company Application (M) No. 135 of 2010 directing the convening of the meeting of the equity shareholders of Dish TV
Composite Scheme of Amalgamation and Arrangement
Memorandum and Articles of Association of Dish TV India Limited
Annual Report of Dish TV for FY ending March 31, 2009
Unaudited Financial Statement of Dish TV as on March 31, 2010
Copies of letters issued by Bombay Stock Exchange Limited and National Stock Exchange of india Limited, giving their approval to the Scheme | | November 11, 2010 (1200 Hrs) | Court Convened Meeting of the Secured Creditors of Dish TV India Limited
Notice of the Court Convened Meeting of the Secured Creditors of Dish TV India Limited
Form of Proxy
Attendance Slip
Copy of the order dated October 8, 2010 of the High court of Judicature at Delhi passed in Company Application (M) No. 135 of 2010 directing the convening of the meeting of the equity shareholders of Dish TV
Composite Scheme of Amalgamation and Arrangement
Memorandum and Articles of Association of Dish TV India Limited
Annual Report of Dish TV for FY ending March 31, 2009
Unaudited Financial Statement of Dish TV as on March 31, 2010
Copies of letters issued by Bombay Stock Exchange Limited and National Stock Exchange of india Limited, giving their approval to the Scheme | | November 11, 2010 (1000 Hrs) | Court Convened Meeting of the Equity Shareholders of Dish TV India Limited
Notice of the Court Convened Meeting of the Equity Shareholders of Dish TV India Limited
Form of Proxy
Attendance Slip
Copy of the order dated October 8, 2010 of the High court of Judicature at Delhi passed in Company Application (M) No. 135 of 2010 directing the convening of the meeting of the equity shareholders of Dish TV
Composite Scheme of Amalgamation and Arrangement
Memorandum and Articles of Association of Dish TV India Limited
Annual Report of Dish TV for FY ending March 31, 2009
Unaudited Financial Statement of Dish TV as on March 31, 2010
Copies of letters issued by Bombay Stock Exchange Limited and National Stock Exchange of india Limited, giving their approval to the Scheme | | October 26, 2010 | •Declaration of Un-Audited Financial Results for the 2nd Quarter and six months period ended on September 30, 2010.
•Declaration of Audited Financial Results for the Financial Year ended March 31, 2010
| | September 1, 2010 | Announcement of Postal Ballot Result at the Registered Office.
Postal Ballot Result
| | July 22, 2010 | Completion of dispatch of Postal Ballot Notice along with Postal Ballot Form and Business Reply Envelope.
Postal Ballot Notice
Postal Ballot Form | | July 22, 2010 | Declaration of Un-Audited Financial Results for the 1st Quarter and three months period ended on June 30, 2010. | | June 11, 2010 | Approval of the Composite Scheme of Amalgamation andArrangement between Dish TV India Limited, Integrated Subscriber Management Services Limited and Agrani Satellite Services Limited and their respective shareholders and creditors by the Board.
Composite Scheme of Amalgamation and Arrangement | | May 8, 2010 | Declaration of Un-Audited Financial Results for the 4th Quarter and twelve months period ended on March 31, 2010 . | | February 6, 2010 | Second and Final Call Notice to the eligible shareholders on the partly paid Equity Shares allotted pursuant to the Rights Issue
Second and Final Call Notice | | February 5, 2010 | Record Date for determining the shareholder eligible for payment of Rs.8/- per Equity Share towards Second and Final Call amount on the partly paid Equity Shares allotted pursuant to the Rights Issue | | January 22, 2010 | Declaration of Un-Audited Financial Results for the 3rd Quarter and nine months period ended on December 31, 2009. |
| 2009 Events | | November 23, 2009 | Raising of USD 100 million through GDR to Apollo Management
Press Note | | October 27, 2009 | Declaration of Un-Audited Financial Results for the 2nd Quarter and six months period ended on September 30, 2009. | | August 03, 2009 | 21st Annual General Meeting of the Company | July 31, 2009 | Declaration of Un-Audited Financial Results for the 1st Quarter and three months period ended on June 30, 2009. | June 18, 2009 | Declaration of Audited Financial Results for the 4th Quarter and Year ended March 31, 2009. | May 28, 2009 | Further issue of Securities subject to appropriate approvals | | January 22, 2009 | Declaration of Un-Audited Financial Results for the 3rd Quarter and nine months period ended on December 31, 2008. |
| 2008 Events | October 24, 20098 | Declaration of Un-Audited Financial Results for the 2nd Quarter and six months period ended on September 30, 2008. | October 3, 2008 | Approving the Issue of equity shares on rights basis to existing shareholders of the company and fixing record date for the same | | August 28, 2008 | 20th Annual General Meeting | | June 28, 2008 | Declaration of Un-Audited Financial Results for the 1st Quarter ended June 30, 2008. | | June 18, 2008 | Declaration of Audited Financial Results for the 4th Quarter and Year ended March 31, 2008. | | May 29, 2008 | Extra Ordinary General Meeting | | April 24, 2008 | Approval of Financial Results for the interim period ended on December 31, 2007.
Approval for issue of additional shares on Rights basis. | | January 25, 2008 | Declaration of Un-Audited Financial Results for the 3rd Quarter ended December 31, 2007. | | January 4, 2008 | Extra Ordinary General Meeting |
| 2007 Events | | December 5, 2007 | Private Placement of Equity Shares / Equity Warrants | | October 22, 2007 | Declaration of Un-Audited Financial Results for Quarter ended September 30, 2007 | | August 03, 2007 | 19th Annual General Meeting | | July 16, 2007 | Declaration of Un-Audited Financial Results for Quarter ended June 30, 2007 | | June 28, 2007 | Declaration of Audited Financial Result for the Quarter/ Year ended March 31, 2007 | | April 18, 2007 | Listing of Share | | March 30, 2007 | Extra Ordinary General Meeting | | February 02, 2007 | Extra Ordinary General Meeting |
| 2006 Events | | December 18, 2006 | Extra Ordinary General Meeting | | September 29, 2006 | 18th Annual General Meeting | | September 16, 2006 | Extra Ordinary General Meeting | | September 16, 2006 | Court Convened Creditors Meeting | | April 1,2006 | Corporate Restructuring |
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| | Dates for future events are subject to change. |
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