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.

27 Jun 2025, 03:32PM

252.95

-2.32%

Corp. Note

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

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held on June 27, 2025, inter alia, has transacted the following: 1. Conversion of Convertible Warrant into equity shares 2. Setting up of Wholly Owned Subsidiary to be incorporated in UEA

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DC Infotech and Communication Ltd.

20 Jun 2025

252.95

-2.32%

Company Update

Dc Infotech and Communication Ltd - 543636 - Disclosure Under Regulation 30 Of The SEBI (Listing …

BSE India

Appointment of Mr. Gaurav Radia as the Internal Auditor of the company for the Financial year 2025-26.

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DC Infotech and Communication Ltd.

20 Jun 2025

252.95

-2.32%

Company Update

Dc Infotech and Communication Ltd - 543636 - Disclosure Under Regulation 30 Of The SEBI (Listing …

BSE India

Intimation of Appointment of Mr. Dilip Vasudeo Gupta, Practising Company Secretary as the Secretarial Auditor of the Company for a period of 5 years, subject to approval of shareholders of the Company as the ensuing Annual General Meeting.

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DC Infotech and Communication Ltd.

20 Jun 2025

252.95

-2.32%

Corp. Note

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

BSE India

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, June 20, 2025, approved the Conversion of 6,70,000 (Six Lakh Seventy Thousand Only) convertible warrants into equity shares at a Price of Rs. 54/- each, convertible into 6,70,000 (Six Lakh Seventy Thousand Only) Equity Shares (One Equity Share for one warrant issued) 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.

03 Jun 2025

252.95

-2.32%

Earnings Call

Dc Infotech and Communication Ltd - 543636 - Transcript For Audio Recording Of Earnings Conference Call …

BSE India

Please find transcript for audio recording of earnings conference call held on 30th May 2025 at 4:00 pm to discuss the Company''s business and financial performance for Q4 & FY25.

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DC Infotech and Communication Ltd.

30 May 2025

252.95

-2.32%

Earnings Call

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

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find below link and transcript for audio recording of Earnings Conference Call of DC Infotech & Communications Limited held on 30th May 2025 at 4:00 pm to discuss the Company's business and financial performance for Q4 & FY25.

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