Digicontent Share Price

Digicontent

CMP as on 26-Oct-21 14:48

₹ 12.25
0.55 4.7%

Open

₹ 12.25

Turnover (lac)

₹ 1

Prev. Close

₹ 11.70

Day's Vol (shares)

₹ 4,186

Day's Range (₹)

₹ 12.25
₹ 12.25

CMP as on26-Oct-21 14:53

₹ 12.26
0.58 4.97%

Open

₹ 12.26

Turnover (lac)

Prev. Close

₹ 11.68

Day's Vol (shares)

₹ 1,073

Day's Range

₹ 12.26
₹ 12.26

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2021 29-Aug-2021 - -
This is further to our captioned letter intimating that the 4th AGM of the Company will be held on Tuesday 21st September 2021 at 11:00 AM (IST) through Video Conferencing/Other Audio Visual Means. In terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing the following: 1. Notice convening the 4th AGM; and 2. Annual Report of the Company for FY-21 The aforesaid documents are also hosted on the website of the Company viz. www.digicontent.co.in and are being dispatched to all eligible shareholders whose email IDs are registered with the Company/ Depository Participant(s). This is for your information and record. This is to inform you that the 4th AGM of members of Digicontent Limited was held today i.e. 21st September, 2021 via Video Conferencing/Other Audio Visual Means. In the above connection, please find enclosed herewith proceedings of the said AGM in due compliance of Regulation 30 of SEBI LODR. This is for your information and records. Please find enclosed herewith summary of voting results (i.e. remote e-voting and e-voting at the AGM), at the 4th AGM of the shareholders of the Company held today i.e. 21st September, 2021 via video conferencing, alongwith Scrutinizers Report dated 21st September, 2021. Further, we wish to inform you that at the aforesaid AGM, members of the Company have approved the following matters - 1. Adoption of: a)the audited standalone financial statements of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditor thereon; and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2021 and the report of Auditor thereon; 2. Re-appointment of Mr. Priyavrat Bhartia (DIN: 00020603) as a Director, who retired by rotation and, being eligible had offered himself for re-appointment. This is for your information and records. (As per BSE Announcement Dated on 21/09/2021) Digicontent Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 22.09.2021)
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