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.

14 Sep 2024

316.20

-3.17%

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

316.20

-3.17%

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

316.20

-3.17%

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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DC Infotech and Communication Ltd.

20 Aug 2024

316.20

-3.17%

AGM

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

BSE India

Please find the outcome with Scrutinzer''s Report

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DC Infotech and Communication Ltd.

20 Aug 2024

316.20

-3.17%

AGM

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

BSE India

Please find the Outcome of Shareholder Meeting with Scrutinzer Report

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DC Infotech and Communication Ltd.

14 Aug 2024

316.20

-3.17%

Company Update

Dc Infotech and Communication Ltd - 543636 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding Reappointment of Statutory Auditor for second term.

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DC Infotech and Communication Ltd.

13 Aug 2024

316.20

-3.17%

Result

Dc Infotech and Communication Ltd - 543636 - Results For Jun 30, 2024

BSE India

Please find the outcome of board meeting and results for Quarter ended 30th June 2024

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DC Infotech and Communication Ltd.

13 Aug 2024

316.20

-3.17%

Board Meeting

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

BSE India

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

316.20

-3.17%

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

316.20

-3.17%

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

20 Votes:

Buy 75.0%

Sell 15.0%

Hold 10.0%