Dc Infotech and Communication Ltd - 543636 - Book Closure Date For AGM
Please find copy of Book Closure date for AGM for the year ended March 31, 202304-09-2023
04-09-2023
Dc Infotech and Communication Ltd - 543636 - Board Meeting Outcome for Outcome Of Board Meeting Held On 1St September 2023
Approved Notice of 5th Annual General Meeting of the Company. Fixed the date time and venue of Annual General Meeting for the Financial Year ended on March 31, 2023 Considered and approved the Director''s Report / Annual Report for the Financial Year ended on March 31, 2023 Book Closure from Friday 22nd September 2023 to Thursday 28th September 2023 (Both day inclusive) for the purpose of Annual General Meeting01-09-2023
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 Virtual Team Meeting with analysts/investors on Friday, 1st September 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 The Discussions with the investor(s)/Analysts are based on generally available information and not related to any Unpublished Price Sensitive Information as per DC Infotech's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.29-08-2023
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 01/09/2023 ,inter alia, to consider and approve 1. To approve draft notice convening the 5th Annual General Meeting of the company. 2. To fix the date and time of Annual General Meeting of the company for the Financial Year Ended on March 31, 2023. 3. To consider and approve the draft Director's Report for the Financial Year Ended on March 31, 2023. 4. To consider and fix the dates for closure of Register of Members and Transfer books of the company. 5. To consider any other matter with the permission of Chair.25-08-2023
Dc Infotech and Communication Ltd - 543636 - Investor Presentation For Q1 FY 24
Please find the Investor Presentation for Q1 FY 2417-08-2023
Dc Infotech and Communication Ltd - 543636 - Board Meeting Outcome for Outcome Of Board Meeting
Considered and approved Unaudited Standalone Financial Results for the quarter ended 30th June 2023 along with the Limited Review Report thereon11-08-2023
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 11/08/2023 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a Meeting of the Board of Directors of the Company is scheduled on Friday, August 11, 2023 at 3.00 p.m at the Registered Office of the Company, to inter alia, consider and approve the following: 1. To consider and approve Unaudited Financial Results for the quarter ended 30th June, 2023. 2. To consider any other matter with the permission of Chair.04-08-2023
Dc Infotech and Communication Ltd - 543636 - Udhyam Ratna Award 2023 Awarded To DC Infotech & Communications Limited Acknowledging Company'S Invaluable Contributions To Trade & Industry Sector
DC Infotech & Communications Limited is pleased to announce that the company was awarded Udhyam Ratna Award 2023 by The Confederation of India Traders (CAIT) for valuable service and achievements in field of trade and industry.07-07-2023
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 Saturday, July 01, 2023 till 48 hours after the declaration of Unaudited Financial Results for the Quarter ended June 30, 2023. The Trading window will open 48 hours after the declaration of above information to the stock exchanges.30-06-2023
Dc Infotech and Communication Ltd - 543636 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI circular dated February 8, 2019, we enclose herewith Annual Secretarial Compliance Report for the year ended 31st March, 2023 issued by Practicing Company Secretary Mr. Dilip Gupta, for your information and record. Request you to take the same on record.30-05-2023