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Notice of Board Meeting

7th Feb 2022 09:56

RNS Number : 8774A

Dish TV India Limited

07 February 2022

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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END

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