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Digicontent Ltd - 542685 - Intimation Of ''Cut-Off Date'' For Reckoning Entitlement Of Voting By The Members By Way Of Postal Ballot And E-Voting

 This is in reference to the proposal for seeking approval of Members by way of Postal Ballot, for appointment of B S R and Associates, Chartered Accountants [Firm Registration No. 128901W] as Statutory Auditor in casual vacancy. In this regard, we wish to inform that Members whose names appear on the register of members/list of beneficial owners as on 16th August, 2019 (i.e. "cut-off date") will be entitled for the purpose of voting through Postal Ballot and e-voting.
13-08-2019
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Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended ("PIT Regulations)", the Board of Directors of the Company at its meeting held today i.e. 31st July, 2019, has adopted the Company''s "Code for Fair Disclosure of Unpublished Price Sensitive Information" ("Code"). Pursuant to the Regulation 8(2) of PIT Regulations, we are forwarding herewith the Code. This is for your information and record.
31-07-2019
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Digicontent Ltd - 542685 - Contact Details Of Persons Authorized For Determining Materiality Of An Event Or Information And Its Disclosure To The Stock Exchanges

 This is in reference to the requirement of Regulation 30(5) of SEBI LODR, in terms whereof: contact details of KMPs shall be disclosed to the stock exchange(s), authorized to determine material event or information and disclose the same to stock exchanges. In due compliance of aforesaid provision and consequent upon appointment of Chief Executive Officer, please find below the contact details of persons authorized to determine materiality of event or information and its disclosure to the Stock Exchanges: This is for your information and record.
31-07-2019
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Digicontent Ltd - 542685 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Chief Executive Officer (Key Managerial Personnel)

 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Board of Directors, on the recommendation of Nomination & Remuneration Committee, has approved the appointment of Mr. Abhesh Verma as Chief Executive Officer (Key Managerial Personnel) of the Company w.e.f. 3 1st July, 2019. (Details as per SEBI circular no. CJRJCFDICMD/4/2015 dated 9th September, 2015 are enclosed as Annexure - A). This is for your information and records.
31-07-2019
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Digicontent Ltd - 542685 - Intimation Of Outcome Of The Board Meeting Held On 31St July, 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. 31 st July, 2019 (which commenced at 12.00 Noon and concluded at 1:05 p.m.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited Financial Results (UFRs) of the Company for the quarter ended on 30th June, 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). This is for your information and record.
31-07-2019
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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. 31 st July, 2019 (which commenced at 12.00 Noon and concluded at 1:05 p.m.) has, inter-alia,transacted the following businesses:- 1. Approved and taken on record the Un-audited Financial Results (UFRs) of the Company for the quarter ended on 30th June, 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). This is for your information and record.
31-07-2019
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Digicontent Ltd - 542685 - Shareholding for the Period Ended June 30, 2019

 Digicontent Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Digicontent Ltd - 542685 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
17-07-2019
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Digicontent Ltd - 542685 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
17-07-2019
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Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 This is in furtherance to our letter bearing no. DCL/CS/160/2019 dated July 5, 2019 informing that M/s. MRKS and Associates, Chartered Accountants [Firm Registration No. 023711N] ('MRKS') Statutory Auditors of the Company vide letter dated July 5, 2019 had tendered resignation as the Statutory Auditor of the Company w.e.f. said date. The Board of Directors, on the recommendation of the Audit Committee, approved the appointment of M/s. B S R and Associates, Chartered Accountants [Firm Registration No. 128901W] as Statutory Auditors of the Company w.e.f. July 11, 2019 to fill the casual vacancy due to resignation of MRKS. (Details as per SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure - A).
12-07-2019
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