Digicontent Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Digicontent Ltd. on BSE

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Digicontent Ltd.

07 Nov 2023

43.58

-0.25%

Result

Digicontent Ltd - 542685 - Outcome Of The Board Meeting Held On 07Th November, 2023

BSE India

Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2023 along with Limited Review Report are attached.

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Digicontent Ltd.

30 Oct 2023

43.58

-0.25%

SAST

Digicontent Ltd - 542685 - Closure of Trading Window

BSE India

In terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in equity shares of the Company shall remain closed from Saturday, 30th September, 2023 till Thursday, 09th November, 2023

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Digicontent Ltd.

30 Oct 2023

43.58

-0.25%

Board Meeting

Digicontent Ltd - 542685 - Board Meeting Intimation for Notice Of Meeting Of The Board Of …

BSE India

Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2023. We further inform that, in terms of the Company''s ''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'', the trading window for dealing in the equity shares of the Company shall remain closed till Thursday, 09th November, 2023. This is for your information and record.

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Digicontent Ltd.

11 Oct 2023

43.58

-0.25%

Company Update

Digicontent Ltd - 542685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate for the quarter ended 30th September, 2023 received from KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. This is for your information and record.

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Digicontent Ltd.

28 Sep 2023

43.58

-0.25%

SAST

Digicontent Ltd - 542685 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons

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Digicontent Ltd.

19 Sep 2023

43.58

-0.25%

Company Update

Digicontent Ltd - 542685 - Re-Appointment Of Independent Director

BSE India

Re-appointment of Ms. Suchitra Rajendra, Independent Director, was approved by the Members at the 6th Annual General Meeting of the Company held on Tuesday, 19th September, 2023. This is for your information and record.

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Digicontent Ltd.

19 Sep 2023

43.58

-0.25%

AGM

Digicontent Ltd - 542685 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed herewith the Voting Results along with Scrutinizer''s Report of 6th Annual General Meeting held on Tuesday, 19th September, 2023. This is for your information and record.

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Digicontent Ltd.

19 Sep 2023

43.58

-0.25%

AGM

Digicontent Ltd - 542685 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform that 6th Annual General Meeting (AGM) of the Company was held on Tuesday, 19th September, 2023 at 11:00 AM (IST) through Video Conferencing/ Other Audio-Visual Means, which concluded at 11:35 AM (IST). Please find enclosed summary of proceedings of said AGM. This is for your information and record.

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Digicontent Ltd.

26 Aug 2023

43.58

-0.25%

Company Update

Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement intimating Shareholders regarding completion of dispatch of Annual Report for the Financial Year 2022-23 and Notice convening the 6th Annual General Meeting of the Company to be held on Tuesday, 19th September, 2023 via video-conferencing/ other audio-visual means, along with other related information.

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