Dc Infotech and Communication Ltd - 543636 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find voting result and report of scrutinizer22-12-2023
22-12-2023
Dc Infotech and Communication Ltd - 543636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
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 had a virtual group meeting with investors/Analysts on Friday, 8th December 2023. The Discussions with the investor(s)/Analysts were based on generally available information and not related to any Unpublished Price Sensitive Information as per DC Infotech's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.08-12-2023
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 have a virtual group meeting with investors/Analysts on Friday, 8th December 2023. The Discussions with the investor(s)/Analysts are based on generally available information and not related to any Unpublished Price Sensitive Information as per DC Infotech's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.06-12-2023
Dc Infotech and Communication Ltd - 543636 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find The investor presentation.06-12-2023
Dc Infotech and Communication Ltd - 543636 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI , copy of newspaper publication for completion of dispatch of Postal Ballot Notice dated November 20, 2023.23-11-2023
Dc Infotech and Communication Ltd - 543636 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot / e-voting is sent pursuant to section 110 of the companies act, 2013 read with rule 22 of the Companies (Management and Administration Rules), 201422-11-2023
Dc Infotech and Communication Ltd - 543636 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of postal Ballot / e-voting is sent pursuant to section 110 of the companies act, 2013 read with rule 22 of the Companies (Management and Administration Rules), 201421-11-2023
Dc Infotech and Communication Ltd - 543636 - Board Meeting Outcome for Disclosure Of Event Or Information Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Board of Directors of the Company in its meeting held on November 20, 2023 at its registered office at have inter-alia discussed, considered and approved the following: 1. The Board of Directors of the Company has decided to increase the Authorized Share Capital to Rs. 17,00,00,000/- (Rupees Seventeen Crores) divided into 1,70,00,000 (One Crores Seventy Lacs) Equity Shares of having face value of Rs.10/-. 2. The Board of Directors of the Company has decided to Alteration in article 7 sub clause (i) of the Articles of Association of the Company. 3. Issue, offer and allot upto 20,00,000 Equity Shares of Rs. 10/- each at issue price of Rs. 54/-each on preferential basis to the persons belonging to the non-promoter categories of persons and Rs. 30,00,000 Warrants of Rs. 54/- each convertible into 30,00,000 Equity Shares of Rs. 10/- each and at issue price of Rs. 54/- each on preferential basis to the persons belonging to the Promoter and Promoter Group.20-11-2023
Dc Infotech and Communication Ltd - 543636 - Board Meeting Intimation for Intimation Under 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 20/11/2023 ,inter alia, to consider and approve 1. 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.13-11-2023
Dc Infotech and Communication Ltd - 543636 - Results For Quarte And Half Year Ended 30Th September 2023
Considered and approved unaudited financial results for the quarter and half year ended 30th September 2023 on standalone basis.08-11-2023