DC Infotech and Communication Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from DC Infotech and Communication Ltd. on BSE

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DC Infotech and Communication Ltd.

09 Apr 2025

273.85

5.71%

Corp. Note

Dc Infotech and Communication Ltd - 543636 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on April 09, 2025, has transacted the following: We would like to inform you that, pursuant to our letter dated 17th January, 2024 by the Board of the Company, under chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 62 and 42 of the companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held today, April 09, 2025, approved the Conversion of 2,40,000 convertible warrants into equity shares at a Price of Rs. 54/- each, convertible into 2,40,000 Equity Shares of the Company of the face value of Rs. 10/- each to the Promoters upon receipt of full subscription amount as prescribed under Regulation 169 of SEBI ICDR Regulation.

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DC Infotech and Communication Ltd.

05 Apr 2025

273.85

5.71%

Company Update

Dc Infotech and Communication Ltd - 543636 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition …

BSE India

Please find enclosed herewith disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of shares and takeovers) Regulations, 2011 received from Promoter and promoter group including person acting in concert.

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DC Infotech and Communication Ltd.

02 Apr 2025

273.85

5.71%

SAST

Dc Infotech and Communication Ltd - 543636 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devansh Kamleshkumar Sayani & Others

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DC Infotech and Communication Ltd.

20 Mar 2025

273.85

5.71%

SAST

Dc Infotech and Communication Ltd - 543636 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devansh Kamleshkumar Sayani & Others

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DC Infotech and Communication Ltd.

06 Mar 2025

273.85

5.71%

Company Update

Dc Infotech and Communication Ltd - 543636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') read with Part A of Schedule III of the Listing Regulations, we wish to inform that the management of the Company will participate in Bharat Connect Virtual Conference Rising Star 2025 organised by Arihant Capital on Thursday, 27th March 2025 at 10.00 am. The Discussions with the investor(s)/Analysts are based on generally available information and not related to any Unpublished Price Sensitive Information as per DC Infotech's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. Pursuant to regulation 45(2) of the Listing Regulations, aforesaid information shall be disclosed on the website of the company viz. www.dcinfotech.com

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DC Infotech and Communication Ltd.

04 Mar 2025

273.85

5.71%

Corp. Note

Dc Infotech and Communication Ltd - 543636 - Integrated Filing (Financial)

BSE India

Please find the Integrated Filing Financial for December 2024 Quarter.

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DC Infotech and Communication Ltd.

03 Mar 2025

273.85

5.71%

Investor Presentation

Dc Infotech and Communication Ltd - 543636 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Please find Investor Presentation for Q3 & 9M FY25

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DC Infotech and Communication Ltd.

13 Feb 2025, 01:35PM

273.85

5.71%

Result

Dc Infotech and Communication Ltd - 543636 - Outcome Of Board Meeting Held 13Th February, 2025

BSE India

Considered and Approved unaudited financial results for the quarter ended 31st December, 2024 on Standalone basis as per Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith copy of the Un-audited Standalone Financial Results along with the Limited Review Report thereon.

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DC Infotech and Communication Ltd.

05 Feb 2025

273.85

5.71%

Board Meeting

Dc Infotech and Communication Ltd - 543636 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulationsf, 2015 ("Listing Regulations"), a Meeting of the Board of Directors of the Company is scheduled on Thursday February 13th 2O25 at 11.00 a.m at the Registered Office of the Company, inter alia and to consider and approve the following: 1. To consider and approve Unaudited Financial Results for the Quarter ended 31st December, 2024 and Limited Review Report for the same period. 2. To consider any other matter with the permission of Chair

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