Digicontent Ltd - 542685 - Shareholding for the Period Ended September 30, 2019
Digicontent Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here23-10-2019
23-10-2019
Digicontent Ltd - 542685 - Closure of Trading Window
In furtherance to our letter dated 19th October, 2019 regarding intimation of rescheduling of Board meeting to Thursday, 24th October, 2019 and closure of trading window for Insiders till Saturday, 26th October, 2019, copies of advertisement published in 'Hindustan Times', 'Hindustan' and 'Mint' newspapers for aforesaid purpose on 21st October, 2019, are enclosed herewith.21-10-2019
Digicontent Ltd - 542685 - Board Meeting Intimation for A) Regulation 29 Of SEBI LODR - Notice Of Postponement 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 Insiders'
Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Further to our letter dated 27" September, 2019, please note that meeting of the Board of Directors of the Company, which was originally scheduled on Tuesday, the 22(tm) October, 2019 has been postponed and rescheduled to Thursday, 24" October, 2019, to inter-alia,consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended on 30''" September, 2019. In terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' and pursuant to above postponement, the Trading window will remain closed till Saturday, the 26" October, 2019. This is for your iriformation andrecords.19-10-2019
Digicontent Ltd - 542685 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Vikas PrakashDesignation :- Company Secretary and Compliance Officer16-10-2019
Digicontent Ltd - 542685 - Board Meeting Intimation for Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Meeting Of The Board Of Directors. Intimation Of Trading Window Closure.
Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,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 22nd October, 2019, to inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter and half year ending on 30th September, 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 Monday, the 30th September, 2019 to Thursday, the 24th October, 2019 (both days inclusive) for the above purpose. This is for your information and records.27-09-2019
Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
As per requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Voting Results of Postal Ballot including e-voting process (alongwith the Scrutinizer's report), in respect of resolution for appointment of B S R and Associates, Chartered Accountants (Firm Registration No, 128901W), as Statutory Auditor in casual vacancy, contained in the Postal Ballot Notice dated August 19, 2019. The details required under Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to the above matter has already been submitted with stock exchanges on 12th July, 2019.23-09-2019
Digicontent Ltd - 542685 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Digicontent Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here23-09-2019
Digicontent Ltd - 542685 - Result Of Postal Ballot (Voting Through Postal Ballot Forms And E-Voting)
As per requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5 (Listing Regulations), please find enclosed the Voting Results of Postal Ballot including e-voting process (alongwith the Scrutinizer's report), in respect of resolution for appointment of B S R and Associates, Chartered Accountants (Firm Registration No, 128901W), as Statutory Auditor in casual vacancy, contained in the Postal Ballot Notice dated August 19, 2019. The details required under Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 in relation to the above matter has already been submitted with stock exchanges on l2th july, 2019.23-09-2019
Digicontent Ltd - 542685 - Copies Of Advertisements Of Notice Of Postal Ballot In "Hindustan Times" And "Hindustan"
In continuation to our letter dated August 23, 2019, forwarding the Notice of Postal Ballot of the Company, please find enclosed herewith copies of the advertisements published in "Hindustan Times" and "Hindustan" newspapers on August 24, 2019. This is for your information and records.24-08-2019
Digicontent Ltd - 542685 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of the requirement of regulation 30 of SEBI LODR, please find enclosed herewith copy of Postal Ballot Notice dated August 19, 2019, along with Postal Ballot Form. This is for your information and records.23-08-2019