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Digicontent Ltd - 542685 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24Th January, 2022

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 24th January, 2022 (which commenced at 12:55 p.m. and concluded at 1:05 p.m.) has, inter-alia, transacted the following businesses: - 1. Approved and taken on record the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months period ending on 31st December, 2021 (UFRs) pursuant to Regulation 33 of SEBI LODR (enclosed herewith). 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditor) on the above UFRs (enclosed herewith). 3. 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).
24-01-2022
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Digicontent Ltd - 542685 - Intimation Of Outcome Of The Board Meeting Held On 24Th January, 2022 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ("SEBI LODR")

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 24th January, 2022 (which commenced at 12:55 p.m. and concluded at 1:05 p.m.) has, inter-alia, transacted the following businesses: - 1. Approved and taken on record the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months period ending on 31st December, 2021 (UFRs) pursuant to Regulation 33 of SEBI LODR (enclosed herewith). 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditor) on the above UFRs (enclosed herewith). 3. 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).
24-01-2022
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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 you that Mr. Vikas Prakash, 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. 7th February, 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 enclosed.
15-01-2022
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Digicontent Ltd - 542685 - Shareholding for the Period Ended December 31, 2021

 Digicontent Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
15-01-2022
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Digicontent Ltd - 542685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate for the quarter ended 31st December, 2021 received from KFin Technologies Private Limited, Registrar & Share Transfer Agent of the Company. This is for your information and records.
13-01-2022
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Digicontent Ltd - 542685 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vikas PrakashDesignation :- Company Secretary and Compliance Officer
13-01-2022
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Digicontent Ltd - 542685 - Board Meeting Intimation for Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Meeting Of The Board Of Directors

 Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ending on 31st December, 2021. We further inform that, in terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company, the trading window for dealing in the equity shares of the Company shall remain closed till Wednesday, 26th January, 2022. This is for your information and records.
13-01-2022
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Digicontent Ltd - 542685 - Closure of Trading Window

 This is to inform that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Code, the Trading Window for dealing in the equity shares of the Company shall remain closed, from Friday, 31st December, 2021 till completion of 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) (''UFRs'') of the Company for the quarter and nine months period ending on 31st December, 2021 to the Stock Exchanges. Accordingly, the Designated Persons and their immediate relatives are being intimated not to trade in the equity shares of the Company during the above said period of closure of trading window. The date of Board Meeting for approval of the UFRs for the quarter and nine months period ending on 31st December, 2021 shall be intimated in due course. You are requested to take the above intimation on record.
30-12-2021
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Digicontent Ltd - 542685 - Clarification Letter

 This is to inform that the captioned corporate announcement of Hindustan Media Ventures Limited (HMVL), fellow subsidiary company (enclosed herewith), was submitted from Digicontent Limited's BSE Listing Centre Login, due to an inadvertent and clerical error. Request to ignore the aforesaid submission as it does not relate to Digicontent Limited and the same is already appearing on the BSE website under HMVL's corporate announcement. We regret the inconvenience caused and endeavor to take utmost care in future.
29-12-2021
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Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that on recommendation of Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, have on 28th December, 2021, approved the appointment of Shri Sameer Singh (DIN: 08138465), as Additional Director (Independent) w.e.f. 28th December, 2021 to hold office upto the date of ensuing Annual General Meeting of the Company. Shri Sameer Singh has been appointed as an Independent Director for a period of 5 consecutive years up to 30th November, 2026 (not liable to retire by rotation), subject to approval of the members. 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 records.
29-12-2021
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