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