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.

29 Sep 2023

271.60

0.84%

Earnings Call

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 participated in the Arihant Rising Stars Summit online conference on 29th September 2023 organized by Arihant Capital. The Discussions with the investor(s)/Analysts were based on generally available information and not related to any Unpublished Price Sensitive Information as per DC Infotech's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.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.

28 Sep 2023, 03:57PM

271.60

0.84%

AGM

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

BSE India

Please find Scrutinzer Report for 5th AGM held on September 28, 2023.

pdf

DC Infotech and Communication Ltd.

28 Sep 2023, 03:53PM

271.60

0.84%

AGM

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

BSE India

5th AGM of the Members of the Company was held on September 28, 2023 at 11.00 am and transacted the business as per the AGM Notice. Summary of proceedings of the AGM as required under Regulation 30 of LODR is attached as Annexure 1.

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DC Infotech and Communication Ltd.

21 Sep 2023

271.60

0.84%

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 sEBl (Listing obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") read with Part A of schedule lll of the Listing Regulations, we wish to inform that the management of the company will participate in the Arihant Rising stars summit online conference on 29th september 7023 organized by Arihant Capital. The Discussions with the investo(s)/Analysts are based on generally available information and not related to any unpublished Price sensitive lnformation as per DC lnfotech''s code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive lnformation

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DC Infotech and Communication Ltd.

05 Sep 2023

271.60

0.84%

Corp. Note

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

BSE India

Please find Annual Report for 2022-2023

pdf

DC Infotech and Communication Ltd.

04 Sep 2023

271.60

0.84%

AGM

Dc Infotech and Communication Ltd - 543636 - AGM For The Year Ended March 31, 2023

BSE India

AGM for the year ended March 31, 2023 is to be held on 28th September 2023.

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DC Infotech and Communication Ltd.

04 Sep 2023

271.60

0.84%

Corp. Action

Dc Infotech and Communication Ltd - 543636 - Book Closure Date For AGM

BSE India

Please find copy of Book Closure date for AGM for the year ended March 31, 2023

pdf

DC Infotech and Communication Ltd.

01 Sep 2023

271.60

0.84%

Board Meeting

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

BSE India

Approved Notice of 5th Annual General Meeting of the Company. Fixed the date time and venue of Annual General Meeting for the Financial Year ended on March 31, 2023 Considered and approved the Director''s Report / Annual Report for the Financial Year ended on March 31, 2023 Book Closure from Friday 22nd September 2023 to Thursday 28th September 2023 (Both day inclusive) for the purpose of Annual General Meeting

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DC Infotech and Communication Ltd.

29 Aug 2023

271.60

0.84%

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 Virtual Team Meeting with analysts/investors on Friday, 1st September 2023. 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.

25 Aug 2023

271.60

0.84%

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 01/09/2023 ,inter alia, to consider and approve 1. To approve draft notice convening the 5th Annual General Meeting of the company. 2. To fix the date and time of Annual General Meeting of the company for the Financial Year Ended on March 31, 2023. 3. To consider and approve the draft Director's Report for the Financial Year Ended on March 31, 2023. 4. To consider and fix the dates for closure of Register of Members and Transfer books of the company. 5. To consider any other matter with the permission of Chair.

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

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Buy 75.0%

Sell 15.0%

Hold 10.0%