| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| 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. | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| 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) | ||
| Board Meeting | 9 Apr 2025 | 9 Apr 2025 |
| 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. | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 14 Nov 2024 |
| 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 | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| 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) | ||
| Board Meeting | 18 Jul 2024 | 18 Jul 2024 |
| 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 | ||
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