February 1, 2024
London Stock Exchange plc.
10 Paternoster Square
London
EC4M 7LS
Subject: Notice of Board Meeting - February 9, 2024.
Ref.: Stock (Dish TV India) - GDR-MIC - XLOM
Dear Sir / Ma'am,
Notice is hereby given, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 9th day of February, 2024, to inter-alia consider, approve and take on record the unaudited Financial Results of the Company for the Third Quarter (Q3) and Nine months ended December 31, 2023 along with Limited Review Report of Auditors thereon.
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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