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DC Infotech & Communication Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543636 | NSE Symbol : DCI | ISIN : INE0A1101019 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
01-Nov-2023 08-Nov-2023 Quarterly Results 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. Considered and approved unaudited financial results for the quarter and half year ended 30th September 2023 on standalone basis. 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 (As per BSE Announcement Dated on 08/11/2023)
25-Aug-2023 01-Sep-2023 AGM 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 Directors 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. 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 Meeting (As Per BSE Announcement Dated on 01/09/2023)
04-Aug-2023 11-Aug-2023 Quarterly Results 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. Considered and approved Unaudited Standalone Financial Results for the quarter ended 30th June 2023 along with the Limited Review Report thereon (As Per BSE Announcement Dated on 25.08.2023)
29-Apr-2023 08-May-2023 Quarterly Results Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve 1. To consider and approve Audited Financial Results for the half year / year ended 31st March 2023 and to take on record Auditors report thereon. 2. To consider any other matter with the permission of Chair. Submission of Audited Results for Quarterly and Half yearly and year ended on March,31,2023. (As Per BSE Announcement Dated on 08/05/2023)
28-Mar-2023 30-Mar-2023 Others Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve 1. To consider and approve adhoc limit sanctioned by Hero Fincorp Limited Dear Sir/Madam, We wish to inform you that, pursuant to Regulation 30 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 Thursday, March 30 2023 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 the adhoc limit sanctioned by Hero Fincorp Limited 2. The Board of Directors discussed and reviewed the Business Operation of the Company. The Board Meeting commence at 11:00 a.m and concluded at 1:00 p.m (As Per BSE Announcement Dated on 30.03.2023)
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