Digicontent Ltd - 542685 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 5th Annual General Meeting of Digicontent Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201s Digicontent Ltd - 542685 - Notice Of 5Th Annual General Meeting Of The Company And Annual Report For The Financial Year 2021-22
Notice of 5th Annual General Meeting of the Company and Annual Report for the Financial Year 2021-22 Digicontent Ltd - 542685 - Reg. 34 (1) Annual Report.
Notice of 5th Annual General Meeting of the Company and Annual Report for the Financial Year 2021-22 Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Digicontent Ltd - 542685 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Digicontent Ltd - 542685 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 01St August, 2022
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 1st August, 2022, (which commenced at 12:50 p.m and concluded at 1: 10 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 ended on 30th June, 2022, pursuant to Regulation 33 of SEBI LODR; 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. You are requested to take the same on record. Digicontent Ltd - 542685 - Outcome Of The Board Meeting Held On 01St August, 2022
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 1st August, 2022, (which commenced at 12:50 p.m and concluded at 1: 10 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 ended on 30th June, 2022, pursuant to Regulation 33 of SEBI LODR; 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. You are requested to take the same on record. Digicontent Ltd - 542685 - Closure of Trading Window
Please note that a meeting of the Board of Directors of the Company will be held on Monday, the 01 st August, 2022, to inter-alia, consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2022. We further info1m 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 Wednesday, 03 rd August, 2022. This is for your information and records. Digicontent Ltd - 542685 - Board Meeting Intimation for Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - 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 01/08/2022 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company will be held on Monday, the 01 st August, 2022, to inter-alia, consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 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 Wednesday, 03 rd August, 2022. This is for your information and records.