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NOTIFICATIONS
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Digicontent Ltd - 542685 - Closure of Trading Window

 Pursuant to Regulation 30 of SEBI LODR, this is to inform that Mr. Utsav Saini, Company Secretary & Compliance Officer has submitted resignation to pursue opportunity outside the Company. He will be relieved from the services of the Company w.e.f. 11th March, 2022 (closing business hours). This is to inform that in terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company, the Trading window will be closed on Tuesday, the 8th March, 2022 and Wednesday, the 9th March, 2022 for the above purpose.
07-03-2022
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Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI LODR, this is to inform that Mr. Utsav Saini, Company Secretary & Compliance Officer has submitted resignation to pursue opportunity outside the Company. He will be relieved from the services of the Company w.e.f. 11th March, 2022 (closing business hours). The relevant information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is attached herewith.
07-03-2022
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Digicontent Ltd - 542685 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Hindustan Times Ltd
02-03-2022
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Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed following copies of the newspaper advertisement published today i.e., February 23, 2022 regarding notice of the meeting of the Equity Shareholders of the Company scheduled to be held on Tuesday, March 29, 2022 at 10:00 A.M. (IST) through VC/ OAVM, pursuant to Order of the NCLT dated February 03, 2022 read with Order dated December 22, 2021 for the purpose of considering, and if thought fit, approving, Composite Scheme of Amalgamation between Digicontent Limited, Next Mediaworks Limited, HT Mobile Solutions Limited with HT Media Limited and their respective shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, 2013 and the other applicable provisions thereof and rules thereunder: 1. MINT (English Language - All Edition) 2. HINDUSTAN (Hindi Language - All Edition) The above is for your information and record.
23-02-2022
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Digicontent Ltd - 542685 - Notice Of The Meeting Of Equity Shareholders Of Digicontent Limited Convened As Per The Directions Of The Hon''ble National Company Law Tribunal, New Delhi Bench

 In furtherance to our letter dated February 8, 2022, this is to inform that a meeting of the equity shareholders of the Company will be held on Tuesday, March 29, 2022 at 10:00 a.m. (IST), through Video Conferencing / Other Audio Visual Means to consider and if thought fit, to approve the Scheme under Section 230 to 232 and other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as directed by the Hon''ble Tribunal vide order dated February 03, 2022 read with order dated December 22, 2021 passed in pursuance to Company''s application no. CA(CAA)/112/230/232/ND/2021. Copy of the Notice convening aforesaid meeting along with the Explanatory Statement and other Annexures are enclosed. We request you to take the above information on record.
22-02-2022
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Digicontent Ltd - 542685 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Hindustan Times Ltd
22-02-2022
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Digicontent Ltd - 542685 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Hindustan Times Ltd
16-02-2022
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Digicontent Ltd - 542685 - Intimation Of Receipt Of Order Of The Hon'Ble National Company Law Tribunal, New Delhi Bench ('Tribunal') Under The First Motion Petition Filed In Relation To The Composite Scheme Of Amalgamation ('Scheme') Between Digicontent Limited, Next Mediaworks Limited And HT Mobile Solutions Limited ('Transferor Companies') With HT Media Limited ('Transferee Company') And Their Respective Shareholders And Creditors Under The Provisions Of Sections 230 To 232 Of The Companies Act, 2013 And The Other Applicable Provisions Thereof And Applicable Rules Thereunder

 In relation to above cited subject, we would like to inform that the Hon'ble Tribunal has completed hearing Company's first motion petition on November 17, 2021 and subsequently on Friday, January 28, 2022, filed in relation to the Scheme under application no. CA(CAA)/112/230/232/ND/2021. The Hon'ble Tribunal has inter alia directed the Company vide its clarification order dated February 03, 2022 read with order dated December 22, 2021, to hold meeting of its equity shareholders, to consider and approve the Scheme, with the notice of meeting to be issued 30 days in advance before the schedule date of meeting. The date of the aforementioned meeting along with the copy of the notice of the same shall be submitted by the Company in due course with the stock exchange(s). We request you to take the above information on record.
08-02-2022
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Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of relevant page of "Mint" (English) and "Hindustan" (Hindi) newspapers dated 25th January, 2022, publishing extract of UFRs of the Company for the quarter and nine months period ending on 31st December, 2021 , upon approval by the Board of Directors at its meeting held on 24th January, 2022. This is for your information and records.
25-01-2022
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Digicontent Ltd - 542685 - Appointment of Company Secretary and Compliance Officer

 Approved appointment of Mr. Utsav Saini as Company Secretary & Compliance Officer of the Company with effect from 8th February, 2022 (KMP u/s 203 of the Companies Act, 2013), in place of Mr. Vikas Prakash who will cease to be the Company Secretary & Compliance Officer with effect from 7th February, 2022 (closing business hours). Disclosure of information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is annexed herewith. This is for your information and record.
24-01-2022
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