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Dc Infotech and Communication Ltd - 543636 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI LODR 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we enclose herewith the Annual Secretarial Compliance Report for the year ended March 31, 2024
29-05-2024
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Dc Infotech and Communication Ltd - 543636 - Results For The Year Ended 31St March 2024

Please find the audited financial results along with Audit Report from the Statutory Auditors for the quarter and year ended March 31, 2024
29-05-2024
Bigul

Dc Infotech and Communication Ltd - 543636 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 a certificate received from Company''s Registrar and Share Transfer Agent for the quarter and year ended 31st March 2024 is enclosed herewith.
27-04-2024
Bigul

Dc Infotech and Communication Ltd - 543636 - 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 CompanyDc Infotech and Communication Ltd 2CIN NO.U74999MH2019PLC319622 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.33 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: Bhavesh Singh Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Piyush Shah Designation: CFO EmailId: [email protected] Date: 27/04/2024 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.
27-04-2024
Bigul

Dc Infotech and Communication Ltd - 543636 - Certificate Under Regulation 40(9) And 40(10) Of SEBI LODR For The Year Ended 31St March 2024

Pursuant to Regulation 40(9) and 40(10) of SEBI LODR a certificate received from Mr. Dilip Gupta Practising Company Secretary for the year ended 31st march 2024 is enclosed herewith.
27-04-2024
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Dc Infotech and Communication Ltd - 543636 - Compliance Certificate For March 2024 Under Regulation 7(3)

Pursuant to Regulation 7(3) of the SEBI LODR Regulation, 2015 a certificate jointly issued by Company and Company''s Registrar and Share Transfer Agent i.e. Satellite Corporate Services Private Limited for the year ended 31st March 2024 is enclosed herewith.
25-04-2024
Bigul

Dc Infotech and Communication Ltd - 543636 - Clarification sought from Dc Infotech and Communication Ltd

The Exchange has sought clarification from Dc Infotech and Communication Ltd on April 12, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-04-2024
Bigul

Dc Infotech and Communication Ltd - 543636 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securites, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed for all insiders, designated persons and their immediate relatives for April 01, 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2024.
30-03-2024
Bigul

Dc Infotech and Communication Ltd - 543636 - DCI A Leader In Enterprise Security Solutions Is Proud To Announce Its Ranking Of 334 Among The Fastest-Growing Companies In The Asia Pacific Region For The Year 2024, As Recognized By The Financial Times.

DC Infotech is proud to announce its ranking of 334 among the fastest-growing companies in the Asia Pacific region for the year 2024, as recognized by the Financial Times.
27-03-2024
Bigul

Dc Infotech and Communication Ltd - 543636 - Post Intimation Of Participation In Bharat Connect Conference Organized By Arihant Capital

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("The Listing Regulations") read with Part A of Schedule III of the Listing Regulations, we wish to inform that the management of the Company had participated virtually in the Bharat Connect Conference on 27th March 2024 organised by Arihant Capital. The Discussions with Investor(s) / Analysts were based on generally available information and not related to any Unpublised Price Sensitive Information as per DC Infotech''s Code of Practice''s and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
27-03-2024
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