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.

24 Sep 2024

264.60

-1.76%

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 have a virtual meeting with investors/Analysts on Friday, 27th September 2024 at 3.00 pm. Name Place Ventura Securities Virtual The Discussions with the investor(s)/Analysts are based on generally available information and not related to any Unpublished Price Sensitive Information as per DC Infotech's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

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DC Infotech and Communication Ltd.

19 Sep 2024

264.60

-1.76%

Company Update

Dc Infotech and Communication Ltd - 543636 - Business Update Release

BSE India

DC Infotech has been honoured with the prestigious DT Partner Excellance Award 2024 in the Fastest Growing Enterprise Solution Provider in India.

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DC Infotech and Communication Ltd.

19 Sep 2024

264.60

-1.76%

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 the Bharat Connect Conference Rising Stars online conference on 27th September 2024 at 12 PM, organized by Arihant Capital. The Discussion with the investor(s)/Analysts are based on generally available information and not related to any Unpublished Price Sensitive Information as per DC Infotech's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

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DC Infotech and Communication Ltd.

17 Sep 2024

264.60

-1.76%

Corp. Note

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

BSE India

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, September 17, 2024 at 3.00 P.M and concluded at 6.00 P.M. at the registered office of the company approved the Conversion of 500000 (Five Lacs Only) convertible warrants into equity shares at a Price of Rs. 54/- each, convertible into 500000 (Five Lacs 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.

14 Sep 2024

264.60

-1.76%

Corp. Action

Dc Infotech and Communication Ltd - 543636 - Book Closure For Annual General Meeting

BSE India

Pursuant to the provisions of Section 91 of the Companies Act 2013 read with rule 10 of the Companies (Management and Administration) Rule 2014 and Regulation 42(2) of SEBI LODR Regulations 2015 as amended Board of Directors of the company have fixed the dates for closure of Share Transfer Books and Register of Members. The Register of Members and Share Transfer Books shall be closed from 21.09.2024 to 28.09.2024 on account of the AGM.

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DC Infotech and Communication Ltd.

05 Sep 2024

264.60

-1.76%

Corp. Note

Dc Infotech and Communication Ltd - 543636 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that, pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company along with the Notice of the 6th Annual General Meeting (AGM) and other Statutory Reports for the Financial Year 2023-24. The 6th AGM of the Company will be held on Saturday, September 28, 2024 at 10.30 a.m. at The International by Tunga, Tribune-I, 6th Floor, B-11, MIDC, Central Road, Andheri East, Mumbai-400093. The same is also being sent through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants and can also be downloaded from website of the Company at www.dcinfotech.com

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DC Infotech and Communication Ltd.

02 Sep 2024

264.60

-1.76%

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 have a virtual group meeting with investors/Analysts on Friday, 6th September 2024 at 3.00 pm. Name Ayush Agrawal Research Place Virtual 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.

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