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Digicontent Ltd - 542685 - Board Meeting Outcome for 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 31st March, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-05-2023
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Annual report for Digicontent Ltd. for FY-2023
17-05-2023
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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 remain closed till Friday, 19th May, 2023
09-05-2023
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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 17/05/2023 ,inter alia, to consider and approve Please note that meeting of the Board of Directors of the Company will be held on Wednesday, the 17th May, 2023, to inter-alia, consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 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 Friday, 19th May, 2023.
09-05-2023
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Digicontent Ltd - 542685 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDigicontent Ltd 2CIN NO.L74999DL2017PLC322147 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Arjit Gupta Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ajay Sivaraman Nair Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2023
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Digicontent Ltd - 542685 - Compliance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 In terms of the requirement of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 , please find enclosed certificate dated 17th April, 2023, issued by NSP & Associates, Practicing Company Secretaries, for the financial year ended on 31st March, 2023. This is for your information and records.
17-04-2023
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Digicontent Ltd - 542685 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') duly signed by the Compliance Officer of the Company and the authorised representative of the Registrar & Share Transfer Agent, certifying compliance with the requirements of Regulation 7(2) of SEBI LODR This is for your information and record
13-04-2023
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Digicontent Ltd - 542685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations. 2018
11-04-2023
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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 Persons'
30-03-2023
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Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-02-2023
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