Annual report for Digicontent Ltd. for FY-2021
15-06-2021
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 15/06/2021 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company will be held on Tuesday, the 15th June, 2021, to inter-alia, consider and approve the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 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 Thursday, 17th June, 2021. This is for your information and records.07-06-2021
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 March, 2021 received from KFin Technologies Private Limited, Registrar & Share Transfer Agent of the Company. This is for your information and records.29-04-2021
Digicontent Ltd - 542685 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDigicontent Ltd 2CINL74999DL2017PLC322147 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vikas Prakash Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ajay Sivaraman Nair Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-04-2021
Digicontent Ltd - 542685 - Shareholding for the Period Ended March 31, 2021
Digicontent Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here21-04-2021
Digicontent Ltd - 542685 - Statement Of Investor Complaints For The Quarter Ended March 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 0541 Name of the Signatory :- Vikas PrakashDesignation :- Company Secretary and Compliance Officer21-04-2021
Digicontent Ltd - 542685 - Compliance Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
In terms of the requirement of Regulation 40(9) of SEBI LODR, please find enclosed certificate dated 10th April, 2021, issued by Lalit Chaudhary & Co, Company Secretaries, for the half year ended on 31st March, 2021.20-04-2021
Digicontent Ltd - 542685 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
In terms of Regulation 7(3) of SEBI LODR, please find enclosed certificate issued by KFin Technologies Private Limited, Registrar & Share Transfer Agent ('RTA'), for the half-year ended 31st March, 2021, duly signed by both RTA and the Company.14-04-2021
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'30-03-2021
Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In compliance with Reg. 30 of SEBI LODR read with SEBI Circular, we hereby submit the outcome of the meeting of the Board of Directors of Digicontent Limited held on 11th February, 2021. After taking into consideration the reports capturing recommendations of the Audit Committee and the Committee of Independent Directors and benefits of the proposed arrangement to the Company, the Board has considered and approved a Composite Scheme of Amalgamation of Digicontent Limited, Next Mediaworks Limited and HT Mobile Solutions Limited with HT Media Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the Rules framed thereunder. The Scheme is subject to receipt of approvals of shareholders and creditors of companies involved and approval of other regulatory authorities as may be required, including those of the NSE, BSE, SEBI and the Hon'ble NCLT, New Delhi and Mumbai Bench, as applicable.11-02-2021