7th Feb 2022 09:56
February 7, 2022
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject : Notice of Board Meeting - February 14, 2022
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 Monday, the 14th day of February, 2022, 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, 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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