Circ re. (Notice of Board Meeting )
August 5, 2021
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject : Notice of Board Meeting - August 12, 2021
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 Thursday, the 12th day of August, 2021, 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, 2021, of the Financial Year 2021-22, 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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