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Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 of SEBI LODR, this is to inform you that Mr. Abhesh Verma, Chief Executive Officer (Key Managerial Personnel under the Companies Act, 2013) of the Company and HT Digital Streams Limited (material WOS) has decided to step-down from his role as CEO of both the companies w.e.f. 30th June, 2020 (closing business hours), as he is unable to devote adequate time for his role as CEO (KMP) in view of his extended stay in the United States of America (USA), due to international travel restrictions. Consequent to above, the Board of Directors of the Company at its meeting held today i.e. July 1, 2020, on the recommendation of Nomination & Remuneration Committee of the Company viz. Digicontent Limited, approved the appointment of Mr. Puneet Jain as CEO (KMP) w.e.f. July 16, 2020 or such other date as may be mutually agreed.
01-07-2020
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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 Tuesday, 30th June, 2020 till completion of 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ending on 30th June, 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 ending on 30th June, 2020, shall be intimated in due course.
29-06-2020
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Digicontent Ltd - 542685 - Reporting Of Initial Disclosure To Be Made By Entities Identified As A Large Corporate

 Pursuant to SEBI Circular bearing no. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we hereby confirm that we are not a Large Corporate as per the applicability criteria given under said circular.
17-06-2020
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Digicontent Ltd - 542685 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of SEBI Circular bearing no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and Regulation 24A of the SEBI LODR, please find enclosed Annual Secretarial Compliance Report of Digicontent Limited for the financial year ended on 31st March, 2020.
03-06-2020
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Digicontent Ltd - 542685 - Compliance Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI LODR")

 In terms of Regulation 23(9) of SEBI LODR, disclosure of Related Party Transactions on consolidated basis, in the format as specified in the applicable accounting standards for the half year ended on March 31, 2020 is enclosed herewith.
03-06-2020
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Digicontent Ltd - 542685 - Intimation Of Approval For Extension Of Time For Holding AGM Of The Company For The Financial Year Ended 31St March, 2020

 This is to inform that at the request of the Company, Registrar of Companies, Delhi vide letter dated 8th May, 2020 has accorded approval for extension of time for holding Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2020 by 2 months (which was earlier due to be held on or before 3rd July, 2020). The date of AGM will be announced in due course. You are requested to take the above on record.
08-05-2020
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Digicontent Ltd - 542685 - Intimation Of Outcome Of The Board Meeting Held On 6Th May, 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. 6th May, 2020 (which commenced at 12 Noon and concluded at 12.40 p.m.) has, inter-alia, transacted the following businesses:- !! 1. Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2020 pursuant to Regulation 33 of SEBI LODR. 2. Approved the Audited (Standalone and Consolidated) Financial Statements of the Company pursuant to IND-AS compliant Schedule III to the Companies Act, 2013 for the financial year ended on 31st March, 2020.
06-05-2020
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Digicontent Ltd - 542685 - Intimation Of Outcome Of The Board Meeting Held On 6Th May, 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. 6th May, 2020 (which commenced at 12 Noon and concluded at 12.40 p.m.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2020 pursuant to Regulation 33 of SEBI LODR. 2. Approved the Audited (Standalone and Consolidated) Financial Statements of the Company pursuant to IND-AS compliant Schedule III to the Companies Act, 2013 for the financial year ended on 31st March, 2020.
06-05-2020
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Annual report for Digicontent Ltd. for FY-2020
06-05-2020
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Digicontent Ltd - 542685 - Board Meeting Intimation for A) Regulation 29 Of The SEBI LODR, 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 06/05/2020 ,inter alia, to consider and approve Ref: Our Letter bearing no. DCL/CS/160/2020 dated 30th March, 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 Wednesday, the 6th May, 2020, to inter-alia, consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2020. We further inform that the trading window for dealing in the equity shares of the Company shall remain closed till 8th May, 2020.
03-05-2020
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