| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jan 2025 | 9 Jan 2025 |
| Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve The meeting of the Board of Directors of Digicontent Limited will be held on Thursday the 16th January 2025 to inter-alia consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended on 31st December 2024. In continuation to our letter dated 26th December 2024 regarding intimation of closure of the rading Window in terms of Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons we further inform that the trading window for dealing in the equity shares of the Company shall remain closed till Saturday 18th January 2025. Outcome of the Board Meeting of Digicontent Limited held on 16th January, 2025. Financial Results for the quarter and nine months ended 31st December, 2024. Approval for implementation of Restricted Stock Unit Plan 2025 & Grant of Restricted stock Units to the Employees of Companies, and Subsidiaries and/ or Holding Company. (As Per BSE Announcement dated on 16.01.2025) The outcome of the Board Meeting of Digicontent Limited held on 16th January 2025 (As Per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 15 Oct 2024 |
| Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Un-Audited Financial results for the quarter and half year ended on 30th September 2024. Un- audited Financial Result for the quarter and half year ended on 30th September, 2024 is enclosed. (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 22 Jul 2024 | 12 Jul 2024 |
| 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) | ||
| Board Meeting | 2 May 2024 | 24 Apr 2024 |
| 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) | ||
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