Digicontent Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Digicontent Ltd. on BSE

Load latest

Digicontent Ltd.

25 Aug 2023

42.90

-3.03%

Corp. Note

Digicontent Ltd - 542685 - Reg. 34 (1) Annual Report.

BSE India

Notice of 6th Annual General Meeting of the Company and Annual Report for the Financial Year 2022-23

pdf

Digicontent Ltd.

21 Aug 2023, 09:40PM

42.90

-3.03%

Company Update

Digicontent Ltd - 542685 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure …

BSE India

This is in continuation of our letter dated 17 May, 2023, wherein it was informed that the Board of Directors at their meeting held on 17 May, 2023, recommended the re-appointment of Mr. Vivek Mehra (DIN: 00101328) as an Independent Director of the Company w.e.f 1 April, 2024, for approval of the Members at the ensuing Annual General Meeting (AGM) of the Company. In relation to the above please note that Mr. Vivek Mehra vide his letter dated 18 August, 2023 has expressed unwillingness to seek re-appointment for the second term and therefore, the matter in respect of his re-appointment will not be taken up at the ensuing AGM. However, he continues to be the Independent Director of the Company till the end of his first term i.e. 31 March, 2024.

pdf

Digicontent Ltd.

21 Aug 2023, 07:42PM

42.90

-3.03%

Company Update

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

BSE India

Newspaper Advertisement intimating Shareholders regarding the 6 Annual General Meeting of the Company scheduled to be held on Tuesday, 19 September, 2023 via video conferencing / other audio visual means, along with other related information is enclosed herewith.

pdf

Digicontent Ltd.

25 Jul 2023

42.90

-3.03%

Company Update

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

BSE India

Newspaper Advertisement under Regulation 47 of SEBI LODR, is attached herewith.

pdf

Digicontent Ltd.

24 Jul 2023

42.90

-3.03%

Result

Digicontent Ltd - 542685 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 24 July, 2023, (which commenced at 12: 30 P.M. and concluded at 12: 50 P.M. ) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-Audited Financial Results (Standalone & Consolidated) (UFRs) of the Company for the quarter ended on 30 June, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (enclosed herewith) 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. (enclosed herewith) This information is also being uploaded on the website of the Company i.e. www.digicontent.co.in. You are requested to take the same on record.

pdf

Digicontent Ltd.

24 Jul 2023

42.90

-3.03%

Result

Digicontent Ltd - 542685 - Outcome Of The Board Meeting Held On 24Th July, 2023

BSE India

Outcome of the Board Meeting is attached herewith.

pdf

Digicontent Ltd.

17 Jul 2023

42.90

-3.03%

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 the equity shares of the Company shall remail closed till Wednesday, 26th July, 2023.

pdf

Digicontent Ltd.

17 Jul 2023

42.90

-3.03%

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 24/07/2023 ,inter alia, to consider and approve Please note that meeting of the Board of Directors of the Company will be held on Monday, the 24th July, 2023, to inter-alia, consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 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 Wednesday, 26th July, 2023.

pdf