| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 7 May 2025 |
| Dish TV India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve and take on record the Standalone and Consolidated Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31 2025 along with Auditors Report thereon. Re-Appointment of Auditors (Internal Auditor and Cost Auditor) Outcome of the Board Meeting of the Company held on May 28, 2025 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 29 Jan 2025 |
| DISH TV INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un- Audited Financial Results of the Company for the Third Quarter (Q3) and Nine Months ended December 31 2024 of the Financial Year 2024-25 duly reviewed (Limited Review) by the Statutory Auditors of the Company Outcome of Board Meeting Appointment of Secretarial Auditor of the Company for first term of 5 year, effective from April 1, 2025 based on the recommendation of the Audit Committee and subject to the approval of Shareholders of the Company. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 11 Dec 2024 | 11 Dec 2024 |
| Outcome of the Board Meeting held on December 11, 2024 | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| DISH TV INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un- Audited Financial Results of the Company for the Second Quarter (Q2) and half year ended September 30 2024 of the Financial Year 2024-25 duly reviewed (Limited Review) by the Statutory Auditors of the Company. Outcome of the Board Meeting of the Company held on November 13, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 9 Nov 2024 | 9 Nov 2024 |
| Intimation of conducting the Postal Ballot | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| The Board at its meeting held today on September 18, 2024 has inter-alia noted: 1. the superannuation of Mr. Rajeev Kumar Dalmia, Chief Financial Officer of the Company and a Key Managerial Personnel, with effect from the close of office hours on September 30, 2024; and 2. Considered and approved the appointment of Mr. Amit Kumar Verma, as the Chief Financial Officer and a Key Managerial Personnel in the category of Senior Management Personnel of the Company with effect from October 1, 2024. The Board in its meeting held today at 18th September 2024, inter-alia noted the cessation of Mr. Rajeev Kumar Dalmia and the appointment of Mr. Amit Kumar Verma as the Chief Financial Officer of the company w.e.f. 30-09-2024 and 01-10-2024 respectively. | ||
| Board Meeting | 12 Sep 2024 | 12 Sep 2024 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations) - Outcome of the Board Meeting held on September 12, 2024 | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| DISH TV INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and 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 2024 of the Financial Year 2024-25 duly reviewed (Limited Review) by the Statutory Auditors of the Company. Outcome of the Board Meeting held on August 13, 2024 (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 24 Jul 2024 | 19 Jul 2024 |
| DISH TV INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 24th day of July 2024 to consider and if thought fit to approve the proposal for raising of funds by way of permissible means under applicable laws including but not limited to issue of equity shares/ convertible bonds/ debentures/ warrants/ preference shares/ foreign currency convertible bond (FCCB) / any other equity linked securities and/ or any other securities including through preferential issue on a private placement basis qualified institutional placement or any other methods or combinations thereof listed or unlisted subject to necessary approvals. Outcome of the Board Meeting of the Company held on July 24, 2024 (As Per BSE Announcement dated on 24.07.2024) | ||
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