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DISH TV INDIA LTD. - Outcome of Board Meeting
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22 Jul 2014
Dish TV India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2014, inter alia, has :&lt;br/&gt;&lt;br/&gt;1. Approved the issue and allotment of 38,420 fully paid equity shares of Re. 1/- each to 3 (Three) 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.&lt;br/&gt;&lt;br/&gt;2. Approved the Postal Ballot notice for seeking consent of the shareholders for the following matters:&lt;br/&gt;&lt;br/&gt;a. To re-authorise the Board of Directors, pursuant to new provisions of Companies Act, 2013, to borrow up to Rs. 3000 Crores over and above the paid-up share capital and free reserves;&lt;br/&gt;&lt;br/&gt;b. To re-authorise the Board of Directors, pursuant to new provisions of Companies Act, 2013, for creation of Charge / Mortgage on assets of the Company;&lt;br/&gt;&lt;br/&gt;c. To offer or invite for Subscription of Non-Convertible Debentures on private placement basis for an amount upto Rs. 500 Crores;&lt;br/&gt;&lt;br/&gt;d. To authorize the Board, pursuant to new provisions of Companies Act, 2013, to make loans, give any guarantee or provide security and acquire by way of subscription, purchase or otherwise, the securities of any other body corporate, in one or more tranches, upto an amount not exceeding Rs. 500 Crore.
View all announcements for DISH TV INDIA LTD. Source: BSE India