Dish TV India Ltd Board Meeting

NSEBSE

₹5.53

(-2.12%)

Jun 9, 2025|12:00:00 AM

Dish TV India CORPORATE ACTIONS

Action

From Date

10/06/2024

To Date

10/06/2025

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)
Board Meeting	10 Jun 2024	10 Jun 2024
Outcome of the Board Meeting held on June 10, 2024 Appointment of Ms. Garima Bharadwaj and Mr. Azeezuddin Mohammad as Independent Directors of the Company