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Circ re. (Notice of Board Meeting )

5th Aug 2021 12:02

RNS Number : 7294H

Dish TV India Limited

05 August 2021

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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