| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2024 | 24 Apr 2024 |
| Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March 2024 Financial Results for the quarter and financial year ended on 31-3-2024 is enclosed. Outcome of the Board Meeting held on 2nd May, 2024 is enclosed (As Per BSE Announcement Dated on 02/05/2024) | ||
| Board Meeting | 15 Jan 2024 | 5 Jan 2024 |
| Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months period ended on 31st December 2023 DIGICONTENT LIMITED has informed BSE about Board Meeting to be held on 15 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Outcome of the Board Meeting is enclosed Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended on 31st December, 2023 along with Limited Review Report are enclosed. (As Per BSE Announcement Dated on 15.01.2024) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September 2023. We further inform that in terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the trading window for dealing in the equity shares of the Company shall remain closed till Thursday 09th November 2023. This is for your information and record. Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on 30th September, 2023 along with Limited Review Report are attached. Outcome of Board Meeting is enclosed. (As Per BSE Announcement Dated on 07.11.2023) | ||
| Board Meeting | 24 Jul 2023 | 17 Jul 2023 |
| Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Please note that meeting of the Board of Directors of the Company will be held on Monday the 24th July 2023 to inter-alia consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June 2023. We further inform that in terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the trading window for dealing in the equity shares of the Company shall remain closed till Wednesday 26th July 2023. Outcome of the Board Meeting is attached herewith. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 24 July, 2023, (which commenced at 12: 30 P.M. and concluded at 12: 50 P.M. ) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-Audited Financial Results (Standalone & Consolidated) (UFRs) of the Company for the quarter ended on 30 June, 2023, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (enclosed herewith) 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. (enclosed herewith) This information is also being uploaded on the website of the Company i.e. www.digicontent.co.in. You are requested to take the same on record. (As Per BSE Announcement Dated on 24.07.2023) | ||
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