Digicontent Share Price

Digicontent

CMP as on 19-Oct-21 15:31

₹ 11.80
-0.05 -0.42%

Open

₹ 12.10

Turnover (lac)

₹ 4

Prev. Close

₹ 11.85

Day's Vol (shares)

₹ 33,974

Day's Range (₹)

₹ 11.45
₹ 12.15

CMP as on19-Oct-21 15:05

₹ 11.99
-0.63 -4.99%

Open

₹ 11.99

Turnover (lac)

Prev. Close

₹ 12.62

Day's Vol (shares)

₹ 7,293

Day's Range

₹ 11.99
₹ 12.06

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2021 - -
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)
Board Meeting - 07-Jun-2021 - -
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)
Board Meeting - 11-Feb-2021 - -
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 Honble NCLT, New Delhi and Mumbai Bench, as applicable.
Board Meeting - 05-Jan-2021 - -
Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2021 ,inter alia, to 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, 2020. In terms of the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company, the Trading window has been closed from Saturday, the 19th December, 2020 till Saturday, the 16th January, 2021 (both days inclusive). Pursuant to Regulation 30 of SEBI LODR, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. January 14, 2021, on the recommendation of Nomination & Remuneration Committee and Audit Committee of the Company viz. Digicontent Limited, approved the appointment of Mr. Ajay S. Nair as CFO (KMP) w.e.f. January 14, 2021. (As per BSE Announcement Dated on 14/01/2021)
Board Meeting - 12-Oct-2020 - -
Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve In furtherance to our letter, this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, the 20th October, 2020, to inter-alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the and half year ended on 30th September, 2020. We further inform that the trading window for dealing in the equity shares of the Company shall remain closed till 22nd October, 2020. You are requested to take the above intimation on record. This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 20th October, 2020 (which commenced at 02:05 p.m. and concluded at 02:12 p.m.) has, inter-alia, transacted the following businesses:- 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, 2020 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 your information and record. (As Per BSE Announcement Dated 20.10.2020)
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