Dc Infotech and Communication Ltd - 543636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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 will participate virtually in the Bharat Connect Conference on 27th March 2024, organized by Arihant Capital. Dc Infotech and Communication Ltd - 543636 - DC Infotech & Communication Limited Has Informed The Exchange Regarding ''Investor Presentation Deck On Financial Results For Q3 And 9Months
DC Infotech & Communication Limited has informed the exchange regarding Investor Presentation on Financial Results for Q3 and 9months Dc Infotech and Communication Ltd - 543636 - Financial Results For December 2023
Considered and approved Unaudited Financial Results for the quarter ended 31st December 2023 on Standalone basis. Please also find copy of the Un-audited Standalone Financial Results along with the Limited Review Report thereon Dc Infotech and Communication Ltd - 543636 - Business Update Release
DC Infotech Embarks on a Transformative Journey with Arham Yuva Seva Group. Dc Infotech and Communication Ltd - 543636 - Board Meeting Outcome for Outcome Of The Meeting Of The Board
We informed you that the Board of Directors of the Company at its meeting held on January 20, 2024, inter alia, has transacted the following: Board of directors has discussed in length for various avenues of fund raising through preferential issue however they could not reach any conclusion for raising of funds and size of Preferential Issue. Hence the Company did not take any decision on fund raising aspect and Board meeting has been concluded without any decision. Dc Infotech and Communication Ltd - 543636 - Board Meeting Outcome for Intimation Of Outcome Of The Meeting Of The Board Held Today I.E. On 18Th January 2024, In Terms Of Regulation 30 Read With Schedule III Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We informed you that the Board of Directors of the Company at its meeting held on January 18, 2024, inter alia, has transacted the following: Allotment of Equity Shares on Preferential Basis Pursuant to the approval of the Board of Directors at its meeting held on 20th November 2023 and approval of the members of the Company through postal ballot through e-voting on 21st December 2023 and pursuant to In-principle approvals granted by BSE Limited and National Stock Exchange of India Limited vide their respective letters dated 03rd January 2024 and the Board of Directors of the Company, has considered and approved the Allotment of 2,14,814 (Two Lakh Fourteen Thousand Eight Hundred Fourteen) equity shares on preferential basis at an issue price of Rs. 54/- each (Rupees Fifty-Four only) aggregating to Rs. 1,15,99,956 (Rupees One Crore Fifteen Lakhs Ninety-Nine Thousand Nine Hundred Fifty-Six only), to the Allottee. Dc Infotech and Communication Ltd - 543636 - Board Meeting Intimation for Intimation Of Board Meeting In Compliance With Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, January 20, 2024, inter alia, to consider the following agenda 1. To consider and approve ratification of member's resolution passed in the Postal Ballot dated December 21, 2023 in connection with the issue and allotment of Equity Shares to the Non-Promoter categories of persons, on a preferential basis 2. To consider and evaluate proposal for raising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and/ or other securities including share warrants convertible into Equity shares of the Company and / or any other equity based instruments / securities including through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory / statutory / shareholders approvals, as may be required Dc Infotech and Communication Ltd - 543636 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On 17Th January 2024
Allotment of Equity Shares on Preferential Basis of 7,85,186 shares and Warrants on Preferential Basis of 30,00,000 warrants. Dc Infotech and Communication Ltd - 543636 - Closure of Trading Window
Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended 31.12.2023.
