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

Dish TV IndiaAnnouncement

13/08/2024 15:30

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RNS Number : 3087A  Dish TV India Limited  13 August 2024

 

 

August 13, 2024

 

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

 

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

 

Sub.                       : Outcome of Board Meeting

 

Dear Sir/Madam,

 

This is to inform you that, the Board of Directors of Company, at their
meeting held today, i.e. August 13, 2024, has inter-alia:

a)     Approved the Unaudited Financial Results of the Company for three
months period ended June 30, 2024 (Q1) of the Financial Year 2024-25, on
standalone and consolidated basis, prepared under Ind-AS, duly reviewed by
S.N. Dhawan & Co. LLP, Chartered Accountants, the Statutory Auditors of
the Company, pursuant to Regulation 33 of Listing Regulations, together with
Limited Review report thereon; and

 

b)     Approved convening of the 36(th) (Thirty Sixth) Annual General
Meeting ('AGM') of the Equity Shareholders of the Company on Friday, September
13, 2024, at 1130 Hrs (IST), through Video Conferencing ('VC') /Other
Audio-Visual Means ('OAVM') along with Notice of AGM.

 

We request you to take the above on record.

 

Thanking you,

 

Yours truly,

For Dish TV India Limited

 

 

 

 

Ranjit Singh

Company Secretary & Compliance Officer

Membership No. A15442

Contact No.:+ 91-120-504-7000

 

 

 

 

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