25 Aug 2020 12:15
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August 25, 2020
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
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Kind Atten. : Manager - Corporate Relationship
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Subject : Notice of Board Meeting - September 2, 2020
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Ref. : Stock (Dish TV India) - GDR-MIC - XLOM
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Dear Sir,
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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 Wednesday, the 2nd day of September, 2020, 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, 2020 of the Financial Year 2020-21, 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
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Ranjit Singh
Company Secretary & Compliance Officer
Membership No.: A15442