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Dish TV India Ltd (DTVL)

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Thursday 25 October, 2018

Dish TV India Ltd

Q2 FY19 Results

RNS Number : 1902F
Dish TV India Limited
25 October 2018




London Stock Exchange plc.

10 Paternoster Square




Dear Sir,



Re.:   Outcome of the Board Meeting held on October 25, 2018


This is to inform you that pursuant to applicable regulations the Board of Directors of the Company at their meeting held today, i.e., July 9, 2018, has inter-alia approved the Un-Audited Limited Reviewed Financial Results of the Company for the second quarter of Financial Year 2018-19 and half year period ended on September 30, 2018, both on standalone and consolidated basis, prepared under Ind-AS.


Further, While approving the Un-Audited Limited Reviewed financial results of the Company, the Board of Directors also, suo moto, took up for consideration and declared an interim dividend of Rs. 0.50 per equity share of Re. 1 each and for the purpose of this maiden interim dividend, November 6, 2018 has been fixed as the record date.






The Un-Audited Limited Reviewed Financial results for the second quarter of the Financial Year 2018-19 and half year period ended on September 30, 2018 together with the Earning Release and Limited Review Report thereon are available on the website of the Company at the following Link:


Further, please note that a conference call to discuss the performance of the Company has been scheduled today post release of financials to the Stock Exchanges. Details of such call have been uploaded on the website of the Company.



Further, the Company in continuation to the above, the Board has also inter-alia approved the following:


a)   Appointment of Mr. Shankar Aggarwal as an Additional Director in the category of Independent Director of the Company with effect from October 25, 2018 to hold office until conclusion of ensuing Annual General Meeting of the Company to be held in the calendar year 2019.



b)   Approved additional acquisition of 300 equity shares of C&S Medianet Private Limited, an Associate Company, to increase the Company's stake from existing 48% to 51%.









c)   Approved the Postal Ballot Notice for seeking consent of the Shareholders of the Company for extension of the benefits of ESOP 2018 Scheme of the Company to the employees of Subsidiary(ies) and Holding Company;



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



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