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

pdf

DC Infotech and Communication Ltd.

06 Aug 2024

266.40

0.68%

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.

pdf

DC Infotech and Communication Ltd.

19 Jul 2024

266.40

0.68%

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.

pdf

DC Infotech and Communication Ltd.

18 Jul 2024

266.40

0.68%

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.

pdf

DC Infotech and Communication Ltd.

18 Jul 2024

266.40

0.68%

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.

pdf

DC Infotech and Communication Ltd.

28 Jun 2024, 06:17PM

266.40

0.68%

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.

pdf

DC Infotech and Communication Ltd.

24 Jun 2024

266.40

0.68%

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, 28th June 2024 at 4.00 pm.

pdf

DC Infotech and Communication Ltd.

18 Jun 2024

266.40

0.68%

Company Update

Dc Infotech and Communication Ltd - 543636 - Newspaper Advertisement Confirming Dispatch Of Postal Ballot Notice

BSE India

Pursuant to the provisions of Regulation 47 of the SEBI (LODR), Regulations, 2015 please note that the public notice, upon completion of dispatch of Postal Ballot Notice dated 14 June 2024 has been published by the Company in Active Times and in Pratahkal on June 18, 2024. Copies of the said public notice by way of advertisement are enclosed for your information and record

pdf

DC Infotech and Communication Ltd.

14 Jun 2024

266.40

0.68%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on June 14, 2024 at its registered office at Unit No.2, Aristocrate, Lajya Compound, Mogra Road, Andheri (East), Mumbai - 400069, have inter-alia discussed, considered and approved the following: 1. Issue, offer and allot upto 10,00,000 Warrants convertible into 10,00,000 Equity Shares of Rs. 10/- each and at issue price of Rs. 235/- each on preferential basis to the persons belonging to the non-promoter categories of persons at the price as determined in accordance with the provision of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time, subject to the approval of members.

pdf

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

20 Votes:

Buy 75.0%

Sell 15.0%

Hold 10.0%