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Digicontent Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542685 | NSE Symbol : DGCONTENT | ISIN : INE03JI01017 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-Jul-2024 22-Jul-2024 Quarterly Results Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June 2024 Un-Audited Financial Results for the quarter ended on 30th June, 2024, is enclosed (As Per BSE Announcement Dated on: 22/07/2024)
24-Apr-2024 02-May-2024 Accounts 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)
05-Jan-2024 15-Jan-2024 Quarterly Results 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)
30-Oct-2023 07-Nov-2023 Quarterly Results 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)
17-Jul-2023 24-Jul-2023 Quarterly Results 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)
09-May-2023 17-May-2023 Accounts Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Please note that meeting of the Board of Directors of the Company will be held on Wednesday the 17th May 2023 to inter-alia consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 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 Friday 19th May 2023. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 17 May, 2023, (which commenced at 12:05 P.M. and concluded at 01:07 P.M.) approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 17 May, 2023: a. Recommended the re-appointment of Mr. Vivek Mehra (DIN: 00101328) as an Independent Director w.e.f 1 April, 2024 for a period of 5 years, for approval of the Members at the ensuing Annual General Meeting (AGM) of the Company b. Recommended the re-appointment of Ms. Suchitra Rajendra (DIN: 07962214) as an Independent Director w.e.f 1 April, 2024 for a period of 5 years, for approval of the Members at the ensuing AGM of the Company (As Per BSE Announcement Dated on 17.05.2023) This is in continuation of our letter dated 17 May, 2023, wherein it was informed that the Board of Directors at their meeting held on 17 May, 2023, recommended the re-appointment of Mr. Vivek Mehra (DIN: 00101328) as an Independent Director of the Company w.e.f 1 April, 2024, for approval of the Members at the ensuing Annual General Meeting (AGM) of the Company. In relation to the above please note that Mr. Vivek Mehra vide his letter dated 18 August, 2023 has expressed unwillingness to seek re-appointment for the second term and therefore, the matter in respect of his re-appointment will not be taken up at the ensuing AGM. However, he continues to be the Independent Director of the Company till the end of his first term i.e. 31 March, 2024. (As Per BSE Announcement Dated on 21.08.2023)
02-Feb-2023 09-Feb-2023 Quarterly Results Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Please note that meeting of the Board of Directors of the Company will be held on Thursday the 9th February 2023 to inter-alia consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ended on 31st December 2022. We further inform that in terms of the 'Code of Conduct to Regulate Monitor and Report Trading by Designated Persons' of the Company the trading window for dealing in the equity shares of the Company shall remain closed till Saturday 11th February 2023. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 9th February, 2023, (which commenced at 12:36 P.M. and concluded at 12:58 P.M.) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine months period ended on 31 st December, 2022, pursuant to Regulation 33 of SEBI LODR; (enclosed herewith), and 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. (enclosed herewith) (As Per BSE Announcement Dated on 09/02/2023)
21-Oct-2022 31-Oct-2022 Quarterly Results Quarterly Results Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2022. We further inform that, in terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company, the trading window for dealing in the equity shares of the Company shall remain closed till Wednesday, 02nd November, 2022. This is for your information and record. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 31 October, 2022 approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and half year ended on 30th September, 2022, pursuant to Regulation 33 of SEBI LODR This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 31st October, 2022, (which commenced at 12: 50 P.M. and concluded at 01:05 P.M.) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and half year ended on 30th September, 2022, pursuant to Regulation 33 of SEBI LODR 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. (As Per BSE Announcement Dated on 31.10.2022)
25-Jul-2022 01-Aug-2022 Quarterly Results Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company will be held on Monday the 01 st August 2022 to inter-alia consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2022. We further inform that in terms of the 'Code of Conduct to Regulate Monitor and Report Trading by Designated Persons' of the Company the trading window for dealing in the equity shares of the Company shall remain closed till Wednesday 03 rd August 2022. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 1st August, 2022, (which commenced at 12:50 p.m and concluded at 1: 10 p.m) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter ended on 30th June, 2022, pursuant to Regulation 33 of SEBI LODR; 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. You are requested to take the same on record. (As Per BSE Announcement Dated on 01.08.2022)
16-May-2022 23-May-2022 Accounts Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2022. We further inform that in terms of the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company the trading window for dealing in the equity shares of the Company shall remain closed till Wednesday 25th May 2022. This is for your information and records. Outcome of the Board Meeting held on 23rd May, 2022 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended Based on recommendations of the Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, approved the appointment of Mr. Arjit Gupta as Company Secretary (KMP) and Compliance officer of the Company with effect from 23rd May, 2022 (As Per BSE Announcement dated on 23.05.2022)
13-Jan-2022 24-Jan-2022 Quarterly Results Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months period ending on 31st December 2021. We further inform that in terms of the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company the trading window for dealing in the equity shares of the Company shall remain closed till Wednesday 26th January 2022. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 24th January, 2022 (which commenced at 12:55 p.m. and concluded at 1:05 p.m.) has, inter-alia, transacted the following businesses: - 1. Approved and taken on record the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months period ending on 31st December, 2021 (UFRs) pursuant to Regulation 33 of SEBI LODR (enclosed herewith). 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditor) on the above UFRs (enclosed herewith). 3. Approved appointment of Mr. Utsav Saini as Company Secretary & Compliance Officer of the Company with effect from 8th February, 2022 (KMP u/s 203 of the Companies Act, 2013), in place of Mr. Vikas Prakash who will cease to be the Company Secretary & Compliance Officer with effect from 7th February, 2022 (closing business hours). Approved appointment of Mr. Utsav Saini as Company Secretary & Compliance Officer of the Company with effect from 8th February, 2022 (KMP u/s 203 of the Companies Act, 2013), in place of Mr. Vikas Prakash who will cease to be the Company Secretary & Compliance Officer with effect from 7th February, 2022 (closing business hours). Disclosure of information pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, is annexed herewith. This is for your information and record. (As per BSE Announcement Dated on 24/01/2022)
15-Oct-2021 25-Oct-2021 Quarterly Results Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ending on 30th September, 2021. We further inform that, in terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company, the trading window for dealing in the equity shares of the Company shall remain closed till Wednesday, 27th October, 2021. This is for your information and records. This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 25th October, 2021 (which commenced at 1:07 p.m. and concluded at 1:14 p.m.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone & Consolidated) Financial Results (UFRs) of the Company for the quarter and half year ended on 30th September, 2021 pursuant to Regulation 33 of SEBI LODR (enclosed herewith). 2. Taken on record the Limited Review Report of M/s. B S R and Associates, Chartered Accountants (Statutory Auditor) on the above UFRs (enclosed herewith). This is for information and records. (As Per BSE Announcement Dated 25.10.2021)
22-Jul-2021 30-Jul-2021 Quarterly Results Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company will be held on Friday, the 30th July, 2021, to inter-alia, consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2021. We further inform that, in terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company, the trading window for dealing in the equity shares of the Company shall remain closed till Sunday, 1st August, 2021. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 30th July, 2021 (which commenced at 12:00 noon and concluded at 12:08 p.m.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Un-audited (Standalone & Consolidated) Financial Results (UFRs) of the Company for the quarter ended on 30th June, 2021 pursuant to Regulation 33 of SEBI LODR. (enclosed herewith). 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditor) on the above UFRs (enclosed herewith). This is for your information and record. (As Per BSE Announcement Dated on 30.07.2021)
07-Jun-2021 15-Jun-2021 Quarterly Results Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2021 ,inter alia, to consider and approve Please note that a meeting of the Board of Directors of the Company will be held on Tuesday, the 15th June, 2021, to inter-alia, consider and approve the Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2021. We further inform that, in terms of the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons' of the Company, the trading window for dealing in the equity shares of the Company shall remain closed till Thursday, 17th June, 2021. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 15th June, 2021 (which commenced at 1:30 p.m. and concluded at 3:51 p.m.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 (AFRs) pursuant to Regulation 33 of the SEBI LODR. B S R and Associates, Chartered Accountants (Statutory Auditor) has issued audit report with modified opinion on the aforesaid AFRs. 2. Approved the Audited (Standalone and Consolidated) Financial Statements of the Company, prepared pursuant to applicable provisions of the Companies Act, 2013, for the financial year ended on 31st March, 2021. This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 15th June, 2021 (which commenced at 1:30 p.m. and concluded at 3:51 p.m.) has, inter-alia, transacted the following businesses:- 1. Approved and taken on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2021 (AFRs) pursuant to Regulation 33 of the SEBI LODR. B S R and Associates, Chartered Accountants (Statutory Auditor) has issued audit report with modified opinion on the aforesaid AFRs. 2. Approved the Audited (Standalone and Consolidated) Financial Statements of the Company, prepared pursuant to applicable provisions of the Companies Act, 2013, for the financial year ended on 31st March, 2021. (AS Per BSE Announcement Dated on 15.06.2021)
11-Feb-2021 11-Feb-2021 Scheme of Arrangement In compliance with Reg. 30 of SEBI LODR read with SEBI Circular, we hereby submit the outcome of the meeting of the Board of Directors of Digicontent Limited held on 11th February, 2021. After taking into consideration the reports capturing recommendations of the Audit Committee and the Committee of Independent Directors and benefits of the proposed arrangement to the Company, the Board has considered and approved a Composite Scheme of Amalgamation of Digicontent Limited, Next Mediaworks Limited and HT Mobile Solutions Limited with HT Media Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the Rules framed thereunder. The Scheme is subject to receipt of approvals of shareholders and creditors of companies involved and approval of other regulatory authorities as may be required, including those of the NSE, BSE, SEBI and the Hon'ble NCLT, New Delhi and Mumbai Bench, as applicable.
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