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Circ re. (Board Meeting Notice)

19th Jan 2021 12:48

RNS Number : 2017M

Dish TV India Limited

19 January 2021

January 19, 2021

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Subject : Notice of Board Meeting - January 29, 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 Friday, the 29th day of January, 2021, to inter-alia consider, approve and take on record the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months period ended December 31,2020 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

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