Circ re. (Outcome of the Board Meeting)

Dish TV India Limited

12 May 2023

 

May 12, 2023

London Stock Exchange plc.

10 Paternoster Square

London

EC4M 7LS

Sub: Outcome of the Board Meeting held on May 12, 2023

Ref.                        :               Stock (Dish TV India) - GDR-MIC - XLOM

Dear Sir,

This is to inform you that the Board of Directors of the Company at their meeting held today, i.e. May 12, 2023, has inter-alia:

Ø Considered and approved the Annual Audited Financial Results for the fourth quarter and Financial Year ended March 31, 2023, both on standalone and consolidated basis, along with the auditors' report(s) issued by M/s Walker Chandiok & Co. LLP, Chartered Accountants (Statutory Auditors of the Company), thereon, statement of asset and liabilities as on March 31, 2023 and statement of cash flow for the financial year ended March 31, 2023 as recommended by the Audit Committee of the Board;

Ø Considered and approved convening of an Extra Ordinary General Meeting ('EGM') of the Equity Shareholders of the Company on Friday, June 9, 2023 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') and also approved the Notice calling the said EGM;

Ø Re-appointed Mr. Jayant Gupta, a Practicing Company Secretary (holding FCS - 7288), proprietor of Jayant Gupta & Associates as the Secretarial Auditor of the Company for Financial Year 2023-24;

Ø Re-appointed M/s Chandra Wadhwa & Co., Cost Accountants holding Firm Membership No. 00239, as the Cost Auditors of the Company for the Financial Year 2023-24, whose remuneration is subject to ratification by the shareholders at the ensuing Annual General Meeting of the Company; and

Ø Re-appointed M/s Protiviti Advisory India Member LLP, as an Internal Auditor of the Company for the Financial Year 2023-24.

The Annual Audited Financial Results for the fourth Quarter and Financial Year ended March 31, 2023, both on standalone and consolidated basis, along with the Auditors' report issued by the Statutory Auditors thereon, together with the Earning Release are available on the website of the Company at the following Link: https://www.dishd2h.com/events-calendar/.

You are requested to kindly take the above on record.

Thanking you,

Yours faithfully,

For Dish TV India Limited

Ranjit Singh

Company Secretary and Compliance Officer

Membership No.: A15442

 

END