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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 Mr. Lloyd Mathias (DIN: 02879668) , as an Additional Director (Independent) w.e.f. 28th December, 2021 , to hold office upto the date of ensuing Annual General Meeting of the Company. Mr. Lloyd Mathias 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. Further, Board of Directors of HT Digital Streams Limited (material subsidiary company) on 28th December, 2021 , have also approved the appointment of Mr. Lloyd Mathias 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.
28-12-2021
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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 26th October, 2021, publishing extract of UFRs of the Company for the quarter and half year ended 30th September, 2021 , upon approval by the Board of Directors at its meeting held on 25th October, 2021. This is for your information and records.
26-10-2021
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Digicontent Ltd - 542685 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On 25Th October, 2021 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ("SEBI LODR")

 This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 25th October, 2021 (which commenced at 1:07 p.m. and concluded at 1:14 p.m.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone & Consolidated) Financial Results (UFRs) of the Company for the quarter and half year ended on 30th September, 2021 pursuant to Regulation 33 of SEBI LODR (enclosed herewith). 2. Taken on record the Limited Review Report of M/s. B S R and Associates, Chartered Accountants (Statutory Auditor) on the above UFRs (enclosed herewith). This is for information and records.
25-10-2021
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Digicontent Ltd - 542685 - Intimation Of Outcome Of The Board Meeting Held On 25Th October, 2021 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ("SEBI LODR")

 This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 25th October, 2021 (which commenced at 1:07 p.m. and concluded at 1:14 p.m.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone & Consolidated) Financial Results (UFRs) of the Company for the quarter and half year ended on 30th September, 2021 pursuant to Regulation 33 of SEBI LODR (enclosed herewith). 2. Taken on record the Limited Review Report of M/s. B S R and Associates, Chartered Accountants (Statutory Auditor) on the above UFRs (enclosed herewith). This is for information and records.
25-10-2021
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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 30th September, 2021 received from KFin Technologies Private Limited, Registrar & Share Transfer Agent of the Company. This is for your information and records.
20-10-2021
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Digicontent Ltd - 542685 - Shareholding for the Period Ended September 30, 2021

 Digicontent Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Digicontent Ltd - 542685 - Statement Of Investor Complaints For The Quarter Ended September 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 1010 Name of the Signatory :- Vikas PrakashDesignation :- Company Secretary and Compliance Officer
15-10-2021
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Digicontent Ltd - 542685 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ending On 30Th September, 2021.

 Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ending on 30th September, 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, 27th October, 2021. This is for your information and records.
15-10-2021
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Digicontent Ltd - 542685 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ('SEBI LODR') - Buy-Back Of Equity Shares By HT Digital Streams Limited (Material Unlisted Wholly-Owned Subsidiary)

 In furtherance to our captioned letter, we have to inform that the Company has received an intimation from HT Digital Streams Limited (HTDS), the material unlisted whollyowned subsidiary, regarding completion of process of buy-back of equity shares of HTDS. In accordance with the terms & conditions of the aforesaid buy-back, 22,00,000 nos. fully paid-up equity shares of Rs. 10/- each of HTDS held by the Company has been bought back by HTDS at a buy-back price of Rs. 86.75 per equity share aggregating to Rs. 19,08,50,000/-. This is for your information and record.
09-10-2021
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Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform the sad demise of Mr. Ajay Relan, Independent Director of the Company yesterday i.e. 1st October, 2021. He was also an Independent Director of HT Digital Streams Limited ('HTDSL'), material subsidiary company. Company places on record its profound appreciation for the valuable contribution, support and guidance given by Mr. Relan during his tenure as the Independent Director of the Company and HTDSL. This is for your information and records.
02-10-2021
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