29th Jun 2018 13:08
June 29, 2018
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Sub: Notice of Board Meeting
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 9th day of July, 2018, 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, 2018 of the Financial Year 2018-19, duly reviewed (Limited Review) by the Statutory Auditors of the Company.
You are requested to kindly take the above on record.
Thanking You,
Yours truly,
For Dish TV India Limited
Ranjit Singh
Company Secretary & Compliance Officer
Membership No.: A15442
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