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REG - Dish TV India Ltd - Doc re. (Notice of Board Meeting)

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RNS Number : 9148O  Dish TV India Limited  03 February 2023

 

February 3, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

 

Subject           :           Notice of Board Meeting -
February 10, 2023

 

Ref.                  :           Stock (Dish TV
India) - GDR-MIC - XLOM

 

Dear Sir,

 

Notice is hereby given, that a meeting of the Board of Directors of the
Company is scheduled to be held on Friday, the 10(th) day of February, 2023,
to inter-alia consider, approve and take on record the Un- Audited Financial
Results of the Company for the third Quarter (Q3) and Nine months period ended
December 31, 2022, of the Financial Year 2022-23, duly reviewed (Limited
Review) by the Statutory Auditors of the Company.

This is for your information and records.

Thanking You,

Yours truly,

For Dish TV India Limited

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

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