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Digicontent Ltd - 542685 - Closure of Trading Window

 This is to inform that as per SEBT (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 Thursday, 30th September, 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 half year ending on 30th September, 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 half year ending on 30th September, 202 1 shall be intimated in due course. You are requested to take the above intimation on record.
29-09-2021
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Digicontent Ltd - 542685 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Digicontent Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-09-2021
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Digicontent Ltd - 542685 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Digicontent Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-09-2021
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Digicontent Ltd - 542685 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith summary of voting results (i.e. remote e-voting and e-voting at the AGM), at the 4th AGM of the shareholders of the Company held today i.e. 21st September, 2021 via video conferencing, alongwith Scrutinizer's Report dated 21st September, 2021. Further, we wish to inform you that at the aforesaid AGM, members of the Company have approved the following matters - 1. Adoption of: a)the audited standalone financial statements of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditor thereon; and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2021 and the report of Auditor thereon; 2. Re-appointment of Mr. Priyavrat Bhartia (DIN: 00020603) as a Director, who retired by rotation and, being eligible had offered himself for re-appointment. This is for your information and records.
21-09-2021
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Digicontent Ltd - 542685 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 4th AGM of members of Digicontent Limited was held today i.e. 21st September, 2021 via Video Conferencing/Other Audio Visual Means. In the above connection, please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR. This is for your information and records.
21-09-2021
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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)

 This is to inform you that, the Board of Directors of HT Digital Streams Limited, material unlisted wholly-owned subsidiary (HTDS) at its meeting held today i.e. 2nd September, 2021, has approved the proposal to buy-back upto 22,00,000 nos. fully paid-up equity shares of Rs. 10/- each (representing 10.97% of total equity share capital of HTDS), at a price of Rs.86.75 per equity share, subject to approval of shareholders of HTDS. The aforesaid buy-back will not entail any change in the shareholding pattern of HTDS, as it will continue to be a wholly-owned subsidiary of the Company. This is for your information and record.
02-09-2021
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Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our communication dated 29th August, 2021, we are enclosing herewith relevant page of 'Hindustan' (Hindi-Delhi NCR Edition) and 'Mint' (English- All Editions) newspapers published on 30th August, 2021, giving details, inter alia, about the: 1.completion of dispatch of Annual Report for FY-21 and notice convening the 4th AGM of the Company to be held on Tuesday, 21st September, 2021 through VC/OAVM; and 2.other relevant information as required to be given to members in terms of Companies Act, 2013 and SEBI LODR including circular(s) issued by MCA and SEBI. This is for your information and record.
30-08-2021
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Digicontent Ltd - 542685 - Reg. 34 (1) Annual Report

 This is further to our captioned letter intimating that the 4th AGM of the Company will be held on Tuesday, 21st September, 2021 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means. In terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Notice convening the 4th AGM; and 2. Annual Report of the Company for FY-21 The aforesaid documents are also hosted on the website of the Company viz. www.digicontent.co.in, and are being dispatched to all eligible shareholders whose email IDs are registered with the Company/ Depository Participant(s). This is for your information and record.
29-08-2021
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Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith relevant page of 'Hindustan' (Hindi-Delhi NCR Edition) and 'Mint' (English- All Editions) newspapers, published on 21st August, 2021, intimating that 4th AGM of the Company will be held on Tuesday, 21st September, 2021 via video conferencing/other audio visual means, along with other related information. This is for your information and records.
21-08-2021
Bigul

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 31st July, 2021, publishing extract of UFRs of the Company for the quarter ended 30th June, 2021, upon approval by the Board of Directors at its meeting held on 30th July, 2021. This is for your information and records.
02-08-2021
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