Digicontent Ltd - 542685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 201812-07-2022
12-07-2022
Digicontent Ltd - 542685 - Closure of Trading Window
Intimation of closure of Trading Window in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'29-06-2022
Digicontent Ltd - 542685 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ratangarh Welfare Trust27-06-2022
Digicontent Ltd - 542685 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201506-06-2022
Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Mr. Dinesh Mittal, Non-Executive Non-Independent Director, has resigned from the Directorship of the Company, with effect from the close of business hours of 31st May, 2022, on account of his superannuation from HT Group. Please take note of the above information on record.31-05-2022
Digicontent Ltd - 542685 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of SEBI LODR read with SEBI Circular No. CIR/CFD/CMDl/27/2019 dated 8th February 2019, please find enclosed Annual Secretarial Compliance Report of Digicontent Limited for the financial year ended on 31st March, 2022 issued by RMG & Associates, Practicing Company Secretaries. We request you to take the above information on record.30-05-2022
Digicontent Ltd - 542685 - Contact Details Of Persons Authorized For Determining Materiality Of An Event Or Information And Its Disclosure To The Stock Exchanges
Contact details of persons authorized for determining materiality of an event or information and its disclosure to the Stock Exchanges27-05-2022
Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201524-05-2022
Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Change in Directorate
Based on the recommendation of Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, approved the appointment of Mr. Samudra Bhattacharya (DIN: 02797819)as an Additional Director (Non-Executive) effective from 1st June, 2022, to hold office upto the date of ensuing General Meeting of the Company23-05-2022
Digicontent Ltd - 542685 - Appointment of Company Secretary and Compliance Officer
Based on recommendations of the Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, approved the appointment of Mr. Arjit Gupta as Company Secretary (KMP) and Compliance officer of the Company with effect from 23rd May, 202223-05-2022