| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| DISH TV INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Standalone and Consolidated Annual Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31 2024 along with Auditors Report thereon. Annual Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2024, both on standalone and consolidated basis, along with auditors report(s)issued by S.N. Dhawan & Co. LLP, Chartered Accountant (Statutory Auditors of the Company), thereon, statement of asset and liabilities as on March 31, 2024 and statement of cash flow for the financial year ended March 31, 2024. Outcome of Board Meeting of the Company held on May 27, 2024 A. Re-appointment of Chandra Wadhwa & Co., Cost Accountants holding Firm Membership No. 000239, as the Cost Auditors of the Company for the Financial Year 2024-25, whose remuneration is subject to ratification by the shareholders at the ensuing Annual General Meeting of the Company; B. Appointment of S M A M & Co., Chartered Accountants (FRN: 028845C), as the Internal Auditor of the Company for the Financial Year 2024-25; and C. Re-appointment of Mr. Jayant Gupta, Practicing Company Secretary (holding FCS - 7288), proprietor of Jayant Gupta & Associates, as the Secretarial Auditor of the Company for the Financial Year 2024-25. Read less.. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 20 May 2024 | 20 May 2024 |
| Outcome of the Board Meeting held on May 20, 2024 The Board of Directors of the Company, at their meeting held on May 20, 2024 has considered and approved convening of Extra Ordinary General Meeting (EGM) of the Equity Shareholders of the Company on Friday, June 14, 2024 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and also approved the Notice calling the said EGM. Read less.. The Board of Directors of the Company, at their meeting held on May 20, 2024, has considered and appointed Mr. Manish Khandelwal (DIN: 09725068), as an Independent Director of the Company with effect from May 20, 2024, for a first term of 5 consecutive years, subject to necessary approvals. Read less.. | ||
| Board Meeting | 30 Apr 2024 | 30 Apr 2024 |
| Outcome of the Board Meeting held on April 30, 2024 | ||
| Board Meeting | 15 Mar 2024 | 15 Mar 2024 |
| Outcome of the Board Meeting held on March 15, 2024 | ||
| Board Meeting | 9 Feb 2024 | 1 Feb 2024 |
| DISH TV INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Un- Audited Financial Results of the Company for the Third Quarter (Q3) and Nine months period ended December 31 2023 of the Financial Year 2023-24 duly reviewed (Limited Review) by the Statutory Auditors of the Company. Un-Audited Financial Results for third quarter and nine months period ended on December 31, 2023 Outcome of the Board Meeting of the Company held on February 9, 2024 (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 22 Jan 2024 | 22 Jan 2024 |
| Outcome of the Board Meeting held on January 22, 2024 Approval of appointment of Mrs. Sonal Bankim Parekh as an Independent Director of the Company with effect from January 22, 2024 for first term of 5 consecutive years, subject to necessary approvals. | ||
| Board Meeting | 18 Dec 2023 | 18 Dec 2023 |
| Outcome of the Board Meeting held on December 18, 2023 | ||
| Board Meeting | 27 Nov 2023 | 27 Nov 2023 |
| Outcome of the Board Meeting of the Company held on November 27, 2023 Comments of the Board of Directors on Stock Exchange Notices dated November 21, 2023 | ||
| Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
| DISH TV INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un- Audited Financial Results of the Company for the Second Quarter (Q2) and Half year ended September 30 2023 of the Financial Year 2023-24 duly reviewed (Limited Review) by the Statutory Auditors of the Company. Outcome of the Board Meeting of the Company held on November 9, 2023 Un-Audited Financial Results for second quarter and half year ended on September 30, 2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 21 Oct 2023 | 21 Oct 2023 |
| Outcome of the Board Meeting held on October 21, 2023 | ||
| Board Meeting | 21 Sep 2023 | 21 Sep 2023 |
| Outcome of the Board Meeting held on September 21, 2023 Appointment of Ms. Aanchal David as an Independent Director of the Company with effect from September 26, 2023, for a term of 5 consecutive years. | ||
| Board Meeting | 31 Aug 2023 | 31 Aug 2023 |
| Outcome of the Board Meeting held on August 31, 2023 | ||
| Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
| DISH TV INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve To 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 2023 of the Financial Year 2023-24 duly reviewed (Limited Review) by the Statutory Auditors of the Company. Pursuant to Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations) including Regulation 30 thereof, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. August 08, 2023 has inter-alia, 1. Approved the Un-Audited Financial Results of the Company for three months period ended June 30, 2023 (Q1) of the Financial Year 2023-24, on standalone and consolidated basis, prepared under Ind-AS, duly reviewed by Walker Chandiok & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company, pursuant to Regulation 33 of Listing Regulations, together with Limited Review report thereon; and 2. Upon receipt of approval of Ministry of Information and Broadcasting (MIB) dated August 3, 2023, the Board appointed Mr. Manoj Dobhal, as Chief Executive Officer (CEO) of the Company, in the category of Key Managerial Personnel, with effect from August 23, 2023 Unaudited Financial Results for Quarter ended June 30, 2023 of Financial Year 2023-24 Appointment of Mr. Manoj Dobhal as Chief Executive Officer of the Company in the Category of Key Managerial Personnel, with effect from August 23, 2023 (As Per BSE Announcement Dated on 08.08.2023) | ||
| Board Meeting | 28 Jul 2023 | 28 Jul 2023 |
| Intimation regarding the decision taken by the Board on July 28, 2023, on the communication received from Vis Legis Law Practice, Advocates (Vis Legis), requesting for list of shareholders of Dish TV India Limited together with their requisite details | ||
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