Dish TV India Limited has informed the Exchange regarding 'Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, including Regulation 30, this is to inform you that the Board of Directors of the Company at their meeting held today, i.e. July 30, 2019, has inter-alia:a) Considered and approved the Un-Audited Financial Results of the Company for the first quarter and three months period ended on June 30, 2019 of the financial Year 2019-20, both on standalone and consolidated basis, prepared under Ind-AS, duly reviewed by M/s Walker Chandiok & Co LLP, Chartered Accountants, the statutory Auditors of the Company, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, together with Limited Review report thereon; andb) Approved convening of the 31st (Thirty First) Annual General Meeting (??AGM??) of the Equity Shareholders of the Company on Thursday, September 19, 2019 and approved Notice thereof.In respect of the above, we hereby enclose the following: The Un-Audited Financial results for the first quarter and three months period ended on June 30, 2019 of the Financial Year 2019-20 in the format specified under Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the Earning Release and Limited Review Report thereon.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.You are requested to kindly take the above on record.'.