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.

18 Jun 2024

285.95

-1.07%

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

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DC Infotech and Communication Ltd.

14 Jun 2024

285.95

-1.07%

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.

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DC Infotech and Communication Ltd.

11 Jun 2024

285.95

-1.07%

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 14/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 , we wish to inform you that a meeting of Board of Directors of the Company is scheduled on Friday, June 14, 2024 at the registered office, inter alia, to consider the following agenda: 1.To consider and evaluate proposal for raising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and/or other securities including share warrants convertible into Equity shares of the Company and/or any other equity based instruments/securities including through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory/statutory / shareholders approvals, as may be required. 2.To fix date, place and time for conducting Postal Ballot of the Company. 3.To approve the draft Notice of Postal Ballot 4.Any other matter with the permission of the chair

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DC Infotech and Communication Ltd.

07 Jun 2024

285.95

-1.07%

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 and transcript for audio recording of Earnings Conference Call of DC Infotech & Communications Limited held on 05th June 2024 at 11:30 am to discuss the Company's business and financial performance for Q4 & FY24.

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DC Infotech and Communication Ltd.

04 Jun 2024

285.95

-1.07%

Company Update

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

BSE India

In continuation of letter dated 30th May 2024 please find the invite

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DC Infotech and Communication Ltd.

04 Jun 2024

285.95

-1.07%

Investor Presentation

Dc Infotech and Communication Ltd - 543636 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Please find the investor presentation for Q4 FY24.

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DC Infotech and Communication Ltd.

30 May 2024

285.95

-1.07%

Company Update

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

BSE India

We wish to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Investors call (Q4 FY24 Post Result Conference Call) of DC Infotech & Communication Limited will be held on Wednesday June 05 2024 at 11:30 AM

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DC Infotech and Communication Ltd.

30 May 2024

285.95

-1.07%

Company Update

Dc Infotech and Communication Ltd - 543636 - Statement Of Deviation Or Variation Of Funds Under …

BSE India

Pursuant to Regulation 32 of SEBI LODR Regulation, 2015 please note that there are no deviations or variations in respect of the proceeds of the Preferential issue of equity shares and warrants of the company during the quarter ended March 31, 2024.

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DC Infotech and Communication Ltd.

29 May 2024

285.95

-1.07%

Company Update

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

BSE India

Pursuant to Regulation 24A of the SEBI LODR 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we enclose herewith the Annual Secretarial Compliance Report for the year ended March 31, 2024

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