Digicontent Ltd - 542685 - Outcome Of The Board Meeting Held On 24Th July, 2023
Outcome of the Board Meeting is attached herewith.24-07-2023
24-07-2023
Digicontent Ltd - 542685 - Closure of Trading Window
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 remail closed till Wednesday, 26th July, 2023.17-07-2023
Digicontent Ltd - 542685 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors
Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve Please note that meeting of the Board of Directors of the Company will be held on Monday, the 24th July, 2023, to inter-alia, consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2023. We further inform that, 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 remain closed till Wednesday, 26th July, 2023.17-07-2023
Digicontent Ltd - 542685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, is enclosed.07-07-2023
Digicontent Ltd - 542685 - Closure of Trading Window
Intimation of closure of Trading Window in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons28-06-2023
Digicontent Ltd - 542685 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose herewith the Annual Secretarial Compliance Report of Digicontent Limited for the financial year ended on 31st March, 2023 issued by RMG & Associates, Practicing Company Secretaries. This disclosure will also be hosted on the Company''s website i.e. www.digicontent.co.in You are requested to take the same on record.26-05-2023
Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of relevant page of "Mint (English) and "Hindustan" (Hindi) newspapers dated I8 May, 2023 , publishing extract of Audited Financial Results for the quarter and financial year ended 31 March, 2023 , upon approval by the Board of Directors at its meeting held on I7 May, 2023. This is for your information and records.18-05-2023
Digicontent Ltd - 542685 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended on 31 March, 2023. This is for your information and record.17-05-2023
Digicontent Ltd - 542685 - Outcome Of The Board Meeting Held On 17 May, 2023 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 17 May, 2023: a. Recommended the re-appointment of Mr. Vivek Mehra (DIN: 00101328) as an Independent Director w.e.f 1 April, 2024 for a period of 5 years, for approval of the Members at the ensuing Annual General Meeting (AGM) of the Company b. Recommended the re-appointment of Ms. Suchitra Rajendra (DIN: 07962214) as an Independent Director w.e.f 1 April, 2024 for a period of 5 years, for approval of the Members at the ensuing AGM of the Company17-05-2023
Digicontent Ltd - 542685 - Outcome Of The Board Meeting Held On 17 May, 2023 And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 17 May, 2023, (which commenced at 12:05 P.M. and concluded at 01:07 P.M.) approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31 March, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201517-05-2023