We wish to inform you that, pursuant to Regulation 30 and 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Outcome of Meeting of the Board of Directors of the Company held today i.e Tuesday, August 13, 2024 at 11.30 a.m. at the Registered Office, inter-alia, considered and approved the following businesses along with other general business items; 1 Unaudited Financial Results for Quarter ended 30th June 2024 2 Considered and approved Notice of upcoming 6th Annual General Meeting for the Financial Year ended on 31st March 2024 3. Allotment of Warrants on Preferential Basis

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DC Infotech and Communication Ltd.

06 Aug 2024

326.55

5.02%

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 13/08/2024 ,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 Tuesday, August 13, 2024 at 11.30 a.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, 2024. 2. To consider any other matter with the permission of Chair.

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DC Infotech and Communication Ltd.

19 Jul 2024

326.55

5.02%

AGM

Dc Infotech and Communication Ltd - 543636 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

We wish to inform you that, pursuant to Regulation 30 and other applicable Regulations of SEBI (LODR) Regulation 2015 please find enclosed notice of postal ballot along with the explanatory statement seeking for seeking the approval of the Members of the Company.

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DC Infotech and Communication Ltd.

18 Jul 2024

326.55

5.02%

AGM

Dc Infotech and Communication Ltd - 543636 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find the voting results pursuant to Regulation 44(3) along with Report of Scrutinizer.

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DC Infotech and Communication Ltd.

18 Jul 2024

326.55

5.02%

Corp. Note

Dc Infotech and Communication Ltd - 543636 - Board Meeting Outcome for Intimation Pursuant To Regulation …

BSE India

We wish to inform you that, pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), we hereby inform you that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today inter-alia considered and approved the following businesses along with other general business items; 1. Re-appointment of Ms. Lipee Varun Vasani as an Independent Director of the Company for a second term of 5 years 2. Re-appointment of Ms. Sneha Pratik Satyuga as an Independent Director of the Company for a second term of 5 years. 3. Re-appointment of Mr. Devendra Kishorkumar Sayani as a Whole-time Director for a term of 3 years. 4. Re-appointment of Mr. Chetankumar Hasmukhlal Timbadia as the Managing Director for a term of 3 years. The appointment shall be subject to the approval of shareholders.

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DC Infotech and Communication Ltd.

28 Jun 2024

326.55

5.02%

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 for all insiders, designated persons and their immediate relatives from July 1, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2024.

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VOTE: Is DC Infotech and Communication Ltd. worth buying?

20 Votes:

Buy 75.0%

Sell 15.0%

Hold 10.0%

28.65% Fall from 52W High

High volume+gain today

DC Infotech and Communication Ltd. Corporate Filings & Announcements

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