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Digicontent Ltd - 542685 - Outcome For Board Meeting Held On 9Th February, 2023

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 9th February, 2023, (which commenced at 12:36 P.M. and concluded at 12:58 P.M.) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine months period ended on 31 st December, 2022, pursuant to Regulation 33 of SEBI LODR; (enclosed herewith), and 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. (enclosed herewith)
09-02-2023
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Digicontent Ltd - 542685 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 9Th February, 2023

 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 9th February, 2023, (which commenced at 12:36 P.M. and concluded at 12:58 P.M.) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine months period ended on 31 st December, 2022, pursuant to Regulation 33 of SEBI LODR; (enclosed herewith), and 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. (enclosed herewith)
09-02-2023
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Digicontent Ltd - 542685 - Closure of Trading Window

 In terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the trading window for dealing in the equity shares of the Company shall remain closed till Saturday, 11th February, 2023.
02-02-2023
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Digicontent Ltd - 542685 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors

 Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Please note that meeting of the Board of Directors of the Company will be held on Thursday, the 9th February, 2023, to inter-alia, consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended on 31st December, 2022. We further inform that, in terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" of the Company, the trading window for dealing in the equity shares of the Company shall remain closed till Saturday, 11th February, 2023.
02-02-2023
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Digicontent Ltd - 542685 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate for the quarter ended 31st December, 2022 received from KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. This is for your information and record.
12-01-2023
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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.
30-12-2022
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Digicontent Ltd - 542685 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ('SEBI LODR') - Buy-Back Of Equity Shares By HT Digital Streams Limited (Material Unlisted Wholly-Owned Subsidiary)

 In furtherance to our captioned letter, we hereby inform that the Company has received an intimation from HT Digital Streams Limited (HTDS), which is a material unlisted wholly owned subsidiary, regarding completion of process of buy-back of equity shares of HTDS. In accordance with the terms & conditions of the aforesaid buy-back, 23,05,476 nos. fully paid up equity shares of Rs. 10/- each of HTDS held by the Company has been bought back by HTDS at a buy-back price of Rs. 86.75 per equity share aggregating to Rs. 20,00,00,043/-. This is for your information and record.
16-11-2022
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Digicontent Ltd - 542685 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
14-11-2022
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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
01-11-2022
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Digicontent Ltd - 542685 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, As Amended ('SEBI LODR') - Buy-Back Of Equity Shares By HT Digital Streams Limited (Material Unlisted Wholly-Owned Subsidiary)

 This is to inform you that, the Board of Directors of HT Digital Streams Limited, material unlisted wholly-owned subsidiary (HTDS) at its meeting held today i.e. 31st October, 2022, has approved the proposal to buy-back upto 23,05,476 nos. fully paid-up equity shares of Rs. 10/- each (representing 12.92% of total equity share capital of HTDS), at a price of Rs.86.75 per equity share, subject to approval of shareholders of HTDS. The aforesaid buy-back will not entail any change in the shareholding pattern of HTDS, as it will continue to be a wholly-owned subsidiary of the Company. This is for your information and record.
31-10-2022
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