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.

25 Aug 2023

264.05

-0.21%

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 01/09/2023 ,inter alia, to consider and approve 1. To approve draft notice convening the 5th Annual General Meeting of the company. 2. To fix the date and time of Annual General Meeting of the company for the Financial Year Ended on March 31, 2023. 3. To consider and approve the draft Director's Report for the Financial Year Ended on March 31, 2023. 4. To consider and fix the dates for closure of Register of Members and Transfer books of the company. 5. To consider any other matter with the permission of Chair.

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DC Infotech and Communication Ltd.

17 Aug 2023

264.05

-0.21%

Investor Presentation

Dc Infotech and Communication Ltd - 543636 - Investor Presentation For Q1 FY 24

BSE India

Please find the Investor Presentation for Q1 FY 24

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DC Infotech and Communication Ltd.

11 Aug 2023

264.05

-0.21%

Board Meeting

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

BSE India

Considered and approved Unaudited Standalone Financial Results for the quarter ended 30th June 2023 along with the Limited Review Report thereon

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DC Infotech and Communication Ltd.

04 Aug 2023

264.05

-0.21%

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 11/08/2023 ,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 India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a Meeting of the Board of Directors of the Company is scheduled on Friday, August 11, 2023 at 3.00 p.m at the Registered Office of the Company, to inter alia, consider and approve the following: 1. To consider and approve Unaudited Financial Results for the quarter ended 30th June, 2023. 2. To consider any other matter with the permission of Chair.

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DC Infotech and Communication Ltd.

07 Jul 2023

264.05

-0.21%

Company Update

Dc Infotech and Communication Ltd - 543636 - Udhyam Ratna Award 2023 Awarded To DC Infotech …

BSE India

DC Infotech & Communications Limited is pleased to announce that the company was awarded Udhyam Ratna Award 2023 by The Confederation of India Traders (CAIT) for valuable service and achievements in field of trade and industry.

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DC Infotech and Communication Ltd.

30 Jun 2023, 04:41PM

264.05

-0.21%

SAST

Dc Infotech and Communication Ltd - 543636 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Company''s code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Saturday, July 01, 2023 till 48 hours after the declaration of Unaudited Financial Results for the Quarter ended June 30, 2023. The Trading window will open 48 hours after the declaration of above information to the stock exchanges.

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DC Infotech and Communication Ltd.

30 May 2023, 12:31PM

264.05

-0.21%

Company Update

Dc Infotech and Communication Ltd - 543636 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI circular dated February 8, 2019, we enclose herewith Annual Secretarial Compliance Report for the year ended 31st March, 2023 issued by Practicing Company Secretary Mr. Dilip Gupta, for your information and record. Request you to take the same on record.

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DC Infotech and Communication Ltd.

15 May 2023

264.05

-0.21%

Earnings Call

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

BSE India

Please find the Transcript for Media conference held on 10th May 2023.

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DC Infotech and Communication Ltd.

10 May 2023

264.05

-0.21%

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 for Audio Recording of Earnings Conference Call of DC Infotech & Communications Limited held on 10th May 2023 at 11:00 am to discuss the Company's business and financial performance for Q4 & FY23.

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