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 13th October, 2020, issued by Lalit Chaudhary & Co, Company Secretaries, for the half year ended on 30th September, 2020. This is for your information and records. Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to our letter dated 12th October, 2020, copies of advertisement of aforesaid notice published in 'Hindustan' (Hindi) and 'Mint' (English) newspapers on 13th October, 2020, are enclosed herewith. This is for your information and records. Digicontent Ltd - 542685 - Board Meeting Intimation for Re: A) Regulation 29 Of SEBI LODR - Notice Of Meeting Of The Board Of Directors B) Intimation Of Trading Window Closure In Terms Of Company'S "Code Of Conduct To Regulate, Monitor And Report Trading By Designated Persons"
Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve In furtherance to our letter, this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, the 20th October, 2020, to inter-alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the and half year ended on 30th September, 2020. We further inform that the trading window for dealing in the equity shares of the Company shall remain closed till 22nd October, 2020. You are requested to take the above intimation on record. 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 Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', the Trading Window for dealing in the equity shares of the Company shall be closed from Wednesday, 30th September, 2020 till completion of 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ending on 30th September, 2020. Accordingly, the Designated Persons and their immediate relatives have been intimated not to trade in the equity shares of the Company during the above said period. The date of Board Meeting for approval of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ending on 30th September, 2020,shall be intimated in due course. 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 Digicontent Ltd - 542685 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith summary of voting results (i.e. e-voting and remote e-voting process), at the 3rd Annual General Meeting of the shareholders of the Company held today i.e. 25th August, 2020 via video conferencing, alongwith Scrutinizer''s Report dated 25th August, 2020. Further, we wish to inform you that at the aforesaid AGM, members of the Company have approved the following matters as set out in the Notice of AGM. Digicontent Ltd - 542685 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 3rd AGM of members of the Company was held today i.e. August 25, 2020 at 11.00 AM via Video Conferencing. In the above connection, please find enclosed herewith proceedings of the said AGM in compliance with Regulation 30 of SEBI LODR. This is for your information and records. 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 1st August, 2020, inter alia intimating about the: 1. 3rd AGM of the Company to be held on Tuesday, 25th August, 2020 through VC/OAVM; 2. Sending/availability of Notice of AGM along with Annual Report for FY-20; 3. E-voting facility (remote e-voting and e-voting at the AGM) offered by the Company; and 4. Other relevant information as required to be given to members, in terms of MCA circulars, SEBI circular, provisions of Companies Act, 2013 and SEBI LODR. This is for your information and records. Digicontent Ltd - 542685 - Reg. 34 (1) Annual Report
In continuation to our captioned letter intimating that the 3rd AGM of the Company will be held on Tuesday, 25th August, 2020 at 11 :00 AM (1ST) through Video Conferencing/Other Audio Visual Means, please find enclosed herewith: 1. Notice convening the 3rd AGM; and 2. Annual Report of the Company for FY-20 The aforesaid documents are available 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). Further, please find enclosed the Secretarial Audit Report of HT Digital Streams Limited, a material unlisted Indian subsidiary of the Company for the year ended 31st March, 2020 carried out pursuant to section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said report does not contain any qualification, reservation or adverse remark. This is for your information and records. 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 27th July, 2020 intimating that 3rd AGM of the Company will be held on Tuesday, 25th August, 2020 via video conferencing/other audio visual means, along with other related information. This is for your information and records.