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BSE Code : 543636 | NSE Symbol : DCI | ISIN : INE0A1101019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jun-2025	27-Jun-2025	Conversion	This is to inform you that the Board of Directors of the Company at its meeting held on June 27, 2025, inter alia, has transacted the following: 1. Conversion of Convertible Warrant into equity shares 2. Setting up of Wholly Owned Subsidiary to be incorporated in UEA
20-Jun-2025	20-Jun-2025	Change in Auditors	Pursuant to our letter dated 17th January, 2024 by the Board of the Company, under chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 62 and 42 of the companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held today, June 20, 2025, approved the Conversion of 6,70,000 (Six Lakh Seventy Thousand Only) convertible warrants into equity shares at a Price of Rs. 54/- each, convertible into 6,70,000 (Six Lakh Seventy Thousand Only) Equity Shares (One Equity Share for one warrant issued) of the Company of the face value of Rs. 10/- each to the Promoters upon receipt of full subscription amount as prescribed under Regulation 169 of SEBI ICDR Regulation Intimation of Appointment of Mr. Dilip Vasudeo Gupta, Practising Company Secretary as the Secretarial Auditor of the Company for a period of 5 years, subject to approval of shareholders of the Company as the ensuing Annual General Meeting Appointment of Mr. Gaurav Radia as the Internal Auditor of the company for the Financial year 2025-26.
22-May-2025	28-May-2025	Accounts	Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable Regulations of the SEBI LODR 2015 (Listing Regulations) a Meeting of the Board of Directors of the Company is scheduled on Wednesday 28th May 2025 at 11:00 a.m at the Registered Office of the Company inter alia to; 1. Consider and approve Audited Financial Results for the quarter and year ended March 31 2025 along with the Reports of the Auditors thereon and 2. To consider any other matter with the permission of Chair. We further wish to inform you in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in accordance with the Companys Code of Conduct the trading window which was closed from April 01 2025 shall remain closed for all the Designated and Connected Persons and their immediate relatives and shall re-open 48 hours after the announcement of the Audited Financial Results for the quarter and year ended March 31 2025 to the stock exchanges. We wish to inform you that, pursuant to Regulation 30 and 33 and other applicable Regulations of the SEBI (LODR) Regulations, 2015, a Outcome of Meeting of the Board of Directors of the Company held today i.e Wednesday, May 28, 2025 at 11.00 a.m at the Registered Office, inter-alia considered and approved the following businesses along with other general business items:- 1. Considered and approved Audited Financial Results for the quarter and year ended March 31, 2025 on Standalone basis as per Regulation 33(3) of SEBI (LODR) Regulations, 2015. Please find enclosed herewith copy of the Audited Standalone Financial Results along with the Reports of the Auditors thereon. 2. Pursuant to Regulation (33)(3)(d) of the Listing Regulations, in respect of Audited Financial Results for the financial year ended March 31, 2025, M/s. DGMS & Co, Chartered Accountants, Statutory Auditors have issued the Audit Report with unmodified opinion. (As Per BSE Announcement Dated on :28.05.2025)
09-Apr-2025	09-Apr-2025	Conversion	This is to inform you that the Board of Directors of the Company at its meeting held on April 09, 2025, has transacted the following: We would like to inform you that, pursuant to our letter dated 17th January, 2024 by the Board of the Company, under chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 62 and 42 of the companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held today, April 09, 2025, approved the Conversion of 2,40,000 convertible warrants into equity shares at a Price of Rs. 54/- each, convertible into 2,40,000 Equity Shares of the Company of the face value of Rs. 10/- each to the Promoters upon receipt of full subscription amount as prescribed under Regulation 169 of SEBI ICDR Regulation.
05-Feb-2025	13-Feb-2025	Quarterly Results	Quarterly Results Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,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 lndia (Listing Obligations and Disclosure Requirements) Regulationsf, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is scheduled on Thursday February 13th 2O25 at 11.00 a.m at the Registered Office of the Company, inter alia and to consider and approve the following: 1. To consider and approve Unaudited Financial Results for the Quarter ended 31st December, 2024 and Limited Review Report for the same period. 2. To consider any other matter with the permission of Chair Considered and Approved unaudited financial results for the quarter ended 31st December, 2024 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. (As Per BSE Announcement Dated on: 13/02/2025)
14-Nov-2024	14-Nov-2024	Quarterly Results	Considered and approved Unaudited Financial Results for the quarter and half year ended 30th September 2024 on standalone basis as per Regulation 33(3) of SEBI LODR. Please find enclosed herewith copy of the Unaudited Standalone Financial Results along with the Limited Review Report thereon
06-Aug-2024	13-Aug-2024	Quarterly Results	Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday August 13 2024 at 11.30 a.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 2024. 2. To consider any other matter with the permission of Chair. We wish to inform you that, pursuant to Regulation 30 and 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Outcome of Meeting of the Board of Directors of the Company held today i.e Tuesday, August 13, 2024 at 11.30 a.m. at the Registered Office, inter-alia, considered and approved the following businesses along with other general business items; 1 Unaudited Financial Results for Quarter ended 30th June 2024 2 Considered and approved Notice of upcoming 6th Annual General Meeting for the Financial Year ended on 31st March 2024 3. Allotment of Warrants on Preferential Basis (As Per Bse Announcement Dated on 13.08.2024)
18-Jul-2024	18-Jul-2024	Change in Directors	We wish to inform you that, pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), we hereby inform you that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today inter-alia considered and approved the following businesses along with other general business items; 1. Re-appointment of Ms. Lipee Varun Vasani as an Independent Director of the Company for a second term of 5 years 2. Re-appointment of Ms. Sneha Pratik Satyuga as an Independent Director of the Company for a second term of 5 years. 3. Re-appointment of Mr. Devendra Kishorkumar Sayani as a Whole-time Director for a term of 3 years. 4. Re-appointment of Mr. Chetankumar Hasmukhlal Timbadia as the Managing Director for a term of 3 years. The appointment shall be subject to the approval of shareholders
11-Jun-2024	14-Jun-2024	Preferential Issue	Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled on Friday June 14 2024 at the registered office inter alia to consider the following agenda: 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. 2.To fix date place and time for conducting Postal Ballot of the Company. 3.To approve the draft Notice of Postal Ballot 4.Any other matter with the permission of the chair Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on June 14, 2024 at its registered office at Unit No.2, Aristocrate, Lajya Compound, Mogra Road, Andheri (East), Mumbai - 400069, have inter-alia discussed, considered and approved the following: 1. Issue, offer and allot upto 10,00,000 Warrants convertible into 10,00,000 Equity Shares of Rs. 10/- each and at issue price of Rs. 235/- each on preferential basis to the persons belonging to the non-promoter categories of persons at the price as determined in accordance with the provision of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time, subject to the approval of members. (As Per BSE Announcement dated on 14.06.2024)
29-May-2024	29-May-2024	Quarterly Results	Please find the audited financial results along with Audit Report from the Statutory Auditors for the quarter and year ended March 31, 2024
01-Feb-2024	09-Feb-2024	Accounts	DC INFOTECH AND COMMUNICATION LIMITED has informed BSE about Board Meeting to be held on 09 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. 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 (As per BSE Announcement Dated on 09/02/2024)
17-Jan-2024	20-Jan-2024	Postal Ballot	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 members 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 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. (As per BSE Announcement Dated on 20/01/2024)
18-Jan-2024	18-Jan-2024	Preferential Issue	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.
17-Jan-2024	17-Jan-2024	Preferential Issue	Allotment of Equity Shares on Preferential Basis of 7,85,186 shares and Warrants on Preferential Basis of 30,00,000 warrants.
13-Nov-2023	20-Nov-2023	Preferential Issue	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. 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. (As Per BSE Announcement Dated on 20/11/2023)

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DC Infotech & Communication Ltd

Board Meeting