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Dc Infotech and Communication Ltd - 543636 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th November, 2023

 We wish to inform you that, Meeting of the Board of Directors of the Company held today i.e Wednesday, November 08 2023 at 2.00 p.m at the Registered Office, inter-alia considered and approved the following businesses along with other general business items:- 1. Considered and approved Unaudited Financial Results for the quarter and half year ended 30th September, 2023 on Standalone basis as per Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith copy of the Un-audited Standalone Financial Results along with the Limited Review Report thereon. 2. Considered and approved transfer of existing Working capital Limits (fund based and non-fund based) availed from ICICI Bank Limited to State Bank of lndia Limited with increase in limits. The Financials results will be published in the newspapers in terms of Regulation 47 of SEBI Listing Regulations
08-11-2023
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Dc Infotech and Communication Ltd - 543636 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The 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 08/11/2023 ,inter alia, to consider and approve 1. To Consider and approve Unaudited Financial Results for the quarter ended and half year ended 30th September, 2023 and Limited Review Report for the same period. 2. To Consider and approve transfer of existing Working Capital Limits (fund based and non fund based) availed from ICICI Bank Limited to State Bank of India Limited with increase in limits. 3. To consider any other matter with the permission of Chair.
01-11-2023
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Dc Infotech and Communication Ltd - 543636 - DC Infotech Receives Samsung''s Highest Value Contribution Award For Digital Signage In 2023

 DC Infotech a leader in enterprise security solutions, is proud to announce that it has been honoured with the prestigious Highest Value Contribution Award for Digital Signage by Samsung for the year 2023.
10-10-2023
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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 Securities, 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 from Sunday, October 1st 2023till 48 hours after the declaration of Financial Results for the half year ended September 30, 2023.
29-09-2023
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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 participated in the Arihant Rising Stars Summit online conference on 29th September 2023 organized by Arihant Capital. 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.
29-09-2023
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Dc Infotech and Communication Ltd - 543636 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find Scrutinzer Report for 5th AGM held on September 28, 2023.
28-09-2023
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Dc Infotech and Communication Ltd - 543636 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 5th AGM of the Members of the Company was held on September 28, 2023 at 11.00 am and transacted the business as per the AGM Notice. Summary of proceedings of the AGM as required under Regulation 30 of LODR is attached as Annexure 1.
28-09-2023
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Dc Infotech and Communication Ltd - 543636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of the sEBl (Listing obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") read with Part A of schedule lll of the Listing Regulations, we wish to inform that the management of the company will participate in the Arihant Rising stars summit online conference on 29th september 7023 organized by Arihant Capital. The Discussions with the investo(s)/Analysts are based on generally available information and not related to any unpublished Price sensitive lnformation as per DC lnfotech''s code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive lnformation
21-09-2023
Bigul

Dc Infotech and Communication Ltd - 543636 - Reg. 34 (1) Annual Report.

 Please find Annual Report for 2022-2023
05-09-2023
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Dc Infotech and Communication Ltd - 543636 - AGM For The Year Ended March 31, 2023

 AGM for the year ended March 31, 2023 is to be held on 28th September 2023.
04-09-2023
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