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Digicontent Ltd - 542685 - Intimation Of Outcome Of The Board Meeting Held On 21St January, 2020 And Disclosure Under Regulation 30 Of SEBI {Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ("SEBI LODR")

 This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 21 st January, 2020 (which commenced at 12.00 noon and concluded at 12.45p.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 months period ended on 31st December, 2019 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).
21-01-2020
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Digicontent Ltd - 542685 - Shareholding for the Period Ended December 31, 2019

 Digicontent Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
17-01-2020
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Digicontent Ltd - 542685 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Shri Vikas PrakashDesignation :- Company Secretary and Compliance Officer
10-01-2020
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Digicontent Ltd - 542685 - Board Meeting Intimation for A) 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 21/01/2020 ,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 21st January, 2020, to inter-alia, consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ending on 31st December, 2019. In terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company, the Trading window will be closed from Tuesday, the 31st December, 2019 to Thursday, the 23rd January, 2020 (both days inclusive) for the above purpose.
27-12-2019
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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 September 30, 2019 is enclosed herewith.
21-11-2019
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Digicontent Ltd - 542685 - Compliance Of Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of the requirement of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate dated 21st October, 2019, issued by Lalit Chaudhary & Co, Company Secretaries, for the half year ended on 30th September, 2019.
29-10-2019
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Digicontent Ltd - 542685 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate for the half-year ended on 30th September, 2019.
29-10-2019
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Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our letter dated 24th October, 2019 regarding submission of Un-audited Financial Results (Consolidated and Standalone) (UFRs) for the quarter and half year ended on September 30, 2019 along with Limited Review Report of Statutory Auditor thereon, copies of advertisement for publishing UFRs in 'Hindustan Times', 'Hindustan' and 'Mint' newspapers on 25th October, 2019, are enclosed herewith.
25-10-2019
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Digicontent Ltd - 542685 - Outcome of Board Meeting

 This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 24th October, 2019 (which commenced at 03:15 PM and concluded at 03:50 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 half year ended on 30th September, 2019 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)
24-10-2019
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Digicontent Ltd - 542685 - Intimation Of Outcome Of The Board Meeting Held On 24Th October, 2019 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ("SEBI LODR")

 This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 24th October, 2019 (which commenced at 03:15 p.m. and concluded at 3:50 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 half year ended on 30th September, 2019 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)
24-10-2019
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