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, 2020 received from KFin Technologies Private Limited, Registrar & Share Transfer Agent of the Company. This is for your information and records. Digicontent Ltd - 542685 - Shareholding for the Period Ended December 31, 2020
Digicontent Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Digicontent Ltd - 542685 - Contact Details Of Persons Authorized For Determining Materiality Of An Event Or Information And Its Disclosure To The Stock Exchanges
In furtherance to our letter dated 31st July, 2019 on the captioned subject, and consequent upon recent change in KMP of the Company, please find below the contact details of persons authorized to determine materiality of an event or information and its disclosure to the Stock Exchanges: 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 15th January, 2021, publishing extract of UFRs of the Company for the quarter and nine months period ended 31st December, 2020, upon approval by the Board of Directors at its meeting held on 14th January, 2021. This is for your information and records. Digicontent Ltd - 542685 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0110 Name of the Signatory :- Vikas PrakashDesignation :- Company Secretary and Compliance Officer Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI LODR, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. January 14, 2021, on the recommendation of Nomination & Remuneration Committee and Audit Committee of the Company viz. Digicontent Limited, approved the appointment of Mr. Ajay S. Nair as CFO (KMP) w.e.f. January 14, 2021. Digicontent Ltd - 542685 - Intimation Of Outcome Of The Board Meeting Held On 14Th January, 2021 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 14th January, 2021 (which commenced at 12:45 pm and concluded at 01:02 p.m.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine month period ended 31st December, 2020 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 your information and record. Digicontent Ltd - 542685 - Intimation Of Outcome Of The Board Meeting Held On 14Th January, 2021 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 14th January, 2021 (which commenced at 12:45 pm and concluded at 01:02 p.m.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine month period ended 31st December, 2020 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 your information and record. Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to our letter dated 5th January, 2021, copies of advertisement of aforesaid notice published in 'Hindustan' (Hindi) and 'Mint' (English) newspapers on 6th January, 2021, are enclosed herewith. Digicontent Ltd - 542685 - Board Meeting Intimation for A) Notice Of Meeting Of The Board Of Directors B) Intimation Of Trading Window Closure
Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended on 31st December, 2020. In terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company, the Trading window has been closed from Saturday, the 19th December, 2020 till Saturday, the 16th January, 2021 (both days inclusive).