Circ re. (Outcome of the Board Meeting)

Dish TV India

30/05/2022 16:59

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RNS Number : 2965N  Dish TV India Limited  30 May 2022

 

May 30, 2022

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

 

 

Sub: Outcome of the Board Meeting held on May 30, 2022

 

 

Dear Sir,

 

This is to inform you that the Board of Directors of the Company at their
meeting held today, i.e. May 30, 2022, has inter-alia:

 

Ø Considered and approved the Annual Audited Financial Results for the 4(th)
Quarter and Financial Year ended March 31, 2022, both on standalone and
consolidated basis, along with the Auditors' report issued by the Statutory
Auditors, M/s Walker Chandiok & Co. LLP thereon;

Ø Re-appointed M/s Protiviti Advisory India Member LLP, as an Internal
Auditor of the Company for the Financial Year 2022-23;

Ø Re-appointed Mr. Jayant Gupta, a Practicing Company Secretary (holding FCS
- 7288) as the Secretarial Auditor of the Company for Financial Year 2022-23;

Ø Re-appointed M/s Chandra Wadhwa & Co., Cost Accountants holding Firm
Membership No. 000239, as the Cost Auditors of the Company for the Financial
Year 2022-23, whose remuneration is subject to ratification by the
shareholders at the ensuing Annual General Meeting of the Company.

 

The Annual Audited Financial Results for the 4(th) Quarter and Financial Year
ended March 31, 2022, both on standalone and consolidated basis, along with
the Auditors' report issued by the Statutory Auditors thereon, together with
the Earning Release are available on the website of the Company at the
following Link: https://www.dishd2h.com/events-calendar/
(https://www.dishd2h.com/events-calendar/)

 

You are requested to kindly take the above on record.

 

Thanking you,

 

Yours faithfully,

For Dish TV India Limited

 

 

 

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

 

 

 

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