Digicontent Ltd - 542685 - Re-Appointment Of Independent Director
Re-appointment of Ms. Suchitra Rajendra, Independent Director, was approved by the Members at the 6th Annual General Meeting of the Company held on Tuesday, 19th September, 2023. This is for your information and record. Digicontent Ltd - 542685 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the Voting Results along with Scrutinizer''s Report of 6th Annual General Meeting held on Tuesday, 19th September, 2023. This is for your information and record. Digicontent Ltd - 542685 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that 6th Annual General Meeting (AGM) of the Company was held on Tuesday, 19th September, 2023 at 11:00 AM (IST) through Video Conferencing/ Other Audio-Visual Means, which concluded at 11:35 AM (IST). Please find enclosed summary of proceedings of said AGM. This is for your information and record. Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement intimating Shareholders regarding completion of dispatch of Annual Report for the Financial Year 2022-23 and Notice convening the 6th Annual General Meeting of the Company to be held on Tuesday, 19th September, 2023 via video-conferencing/ other audio-visual means, along with other related information. Digicontent Ltd - 542685 - Notice Of 6Th Annual General Meeting Of The Company And Annual Report For The Financial Year 2022-23
Notice of 6th Annual General Meeting of the Company and Annual Report for the Financial Year 2022-23 Digicontent Ltd - 542685 - Reg. 34 (1) Annual Report.
Notice of 6th Annual General Meeting of the Company and Annual Report for the Financial Year 2022-23 Digicontent Ltd - 542685 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in continuation of our letter dated 17 May, 2023, wherein it was informed that the Board of Directors at their meeting held on 17 May, 2023, recommended the re-appointment of Mr. Vivek Mehra (DIN: 00101328) as an Independent Director of the Company w.e.f 1 April, 2024, for approval of the Members at the ensuing Annual General Meeting (AGM) of the Company. In relation to the above please note that Mr. Vivek Mehra vide his letter dated 18 August, 2023 has expressed unwillingness to seek re-appointment for the second term and therefore, the matter in respect of his re-appointment will not be taken up at the ensuing AGM. However, he continues to be the Independent Director of the Company till the end of his first term i.e. 31 March, 2024. Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement intimating Shareholders regarding the 6 Annual General Meeting of the Company scheduled to be held on Tuesday, 19 September, 2023 via video conferencing / other audio visual means, along with other related information is enclosed herewith. Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement under Regulation 47 of SEBI LODR, is attached herewith. Digicontent Ltd - 542685 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24 July, 2023
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 24 July, 2023, (which commenced at 12: 30 P.M. and concluded at 12: 50 P.M. ) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-Audited Financial Results (Standalone & Consolidated) (UFRs) of the Company for the quarter ended on 30 June, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (enclosed herewith) 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. (enclosed herewith) This information is also being uploaded on the website of the Company i.e. www.digicontent.co.in. You are requested to take the same on record.