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

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RNS Number : 4266Z  Dish TV India Limited  06 August 2024

August 6, 2024

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

Subject: Notice of Board Meeting - August 13, 2024.

 

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

 

Dear Sir / Ma'am,

 

Notice is hereby given pursuant to Regulation 29 of Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015, that a meeting of the Board of Directors of the Company is scheduled to
be held on Tuesday, the 13th day of August, 2024, to inter-alia consider,
approve and take on record the Un- Audited Financial Results of the Company
for the first Quarter (Q1) and three months period ended June 30, 2024, of the
Financial Year 2024-25, duly reviewed (Limited Review) by the Statutory
Auditors of the Company.

 

You are requested to kindly take the above on record.

 

Thanking You,

 

Yours truly,

For Dish TV India Limited

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No.: A15442

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