Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of relevant page of 'Mint' (English-all edition) and 'Hindustan' (Hindi-Delhi NCR edition) newspapers (published today i.e. 22nd July, 2020) depicting UFRs of the Company for the quarter ended 30th June, 2020, approved by the Board of Directors. This is for your information and records. Digicontent Ltd - 542685 - Intimation Of Outcome Of Board Meeting Held On 21St July, 2020 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ("SEBI LODR")
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 21st July, 2020 (which commenced at 11.40 a.m. and concluded at 11.50 a.m.) has, interalia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone & Consolidated) Financial Results UFRs) of the Company for the quarter ended on 30th June, 2020 pursuant to Regulation 33 of SEBI LODR. 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 records. Digicontent Ltd - 542685 - Intimation Of Outcome Of Board Meeting Held On 21St July, 2020 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ("SEBI LODR")
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 21st July, 2020 (which commenced at 11.40 a.m. and concluded at 11.50 a.m.) has, interalia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone & Consolidated) Financial Results (UFRs) of the Company for the quarter ended on 30th June, 2020 pursuant to Regulation 33 of SEBI LODR. 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 records. Digicontent Ltd - 542685 - Shareholding for the Period Ended June 30, 2020
Digicontent Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Digicontent Ltd - 542685 - Disclosure Pursuant To SEBI Circular Bearing No. SEBI/ HO/ CFD/ CMD1/ CIR/ P/2020/ 84 Dated May 20, 2020- Impact Of Covid-19
This is in reference to the Circular bearing Ref. No. SEBI / HO / CFD / CMD1 / CIR / P / 2020 / 84 dated May 20, 2020 regarding advisory on disclosure of material impact of CoVID-19 pandemic on listed entities. Enclosed as Annexure is the update regarding impact of CoVID-19 pandemic on the business of Digicontent Limited ('the Company') Kindly take the above information on record. Digicontent Ltd - 542685 - Further Update To Disclosure U/R 30 Of SEBI LODR- Change In KMP-Reg.
In continuation to our letter cited above, this is to inform that Mr. Puneet Jain has joined as CEO (KMP) of the Company and its material wholly-owned subsidiary viz. HT Digital Streams Limited w.e.f.15th July, 2020. This is for your information and records. Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to our letter dated 13th July, 2020, copies of advertisement of aforesaid notice published in 'Hindustan' (Hindi) and 'Mint' (English) newspapers on 14th July, 2020, are enclosed herewith. This is for your information and records. Digicontent Ltd - 542685 - Board Meeting Intimation for A) Regulation 29 Of The SEBI LODR Regulations, 2015 - Notice Of Meeting Of The Board Of Directors B) Intimation Of Trading Window Closure In Terms Of "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 21/07/2020 ,inter alia, to consider and approve Ref: Our Letter bearing no. DCL/CS/160/2020 dated 29th June, 2020 In furtherance to our captioned letter, this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, the 21st July, 2020, to inter alia, consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2020. We further inform that the trading window for dealing in the equity shares of the Company shall remain closed till 23rd July, 2020. You are requested to take the above intimation on record. 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 June, 2020 received from Kfin Technologies Private Limited, Registrar & Share Transfer Agent of the Company. This is for your information and records. Digicontent Ltd - 542685 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Vikas PrakashDesignation :- Company Secretary and Compliance Officer