12
total announcements
542685.BO · 15 min delayed
Digicontent Ltd
Digicontent Ltd has allotted 1,40,85,571 warrants on a preferential basis at INR 26.41 per warrant, with 5 entities receiving INR 9,29,99,982.55 as 25% of the total consideration. Each warrant carries a right to subscribe to 1 fully paid-up equity share of the Company.
Digicontent Ltd
Digicontent Ltd has announced the completion of dispatch of its Annual Report for FY-26 and the notice convening its 9th Annual General Meeting (AGM) via video conferencing on September 23, 2026.
Digicontent Ltd
Digicontent Ltd has dispatched letters to shareholders whose email addresses are not registered with the company or its registrar, providing a weblink to access the Annual Report for FY 2025-26. The company has also scheduled its 9th Annual General Meeting (AGM) on September 23, 2026, through video conferencing.
Digicontent Ltd
Digicontent Ltd has announced its 9th Annual General Meeting (AGM) for FY-26, with the meeting to be held on September 23, 2026. The AGM will consider the audited financial statements, re-appoint Mr. Sandeep Rao as a Director, and re-appoint Mr. Lloyd Mathias as an Independent Director.
Digicontent Ltd
Digicontent Ltd has announced the notice of its 9th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on September 23, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The agenda includes receiving and adopting the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements, and re-appointing Mr. Lloyd Mathias as an Independent Director.
Digicontent Ltd
Digicontent Ltd announced its 9th Annual General Meeting (AGM) via video conferencing/other audio visual means, scheduled to be held on September 23, 2026. The company also published a newspaper advertisement in Mint and Hindustan newspapers on August 21, 2026.
Digicontent Ltd
Digicontent Ltd announced the voting results and scrutinizer report for its Extra-Ordinary General Meeting (EGM) held on 7th August, 2026. The meeting was conducted through video conferencing and e-voting. The shareholders approved the increase in authorized share capital and the issuance of warrants on a preferential basis. The voting results and scrutinizer report are available on the company's website.
Digicontent Ltd
Digicontent Ltd held an Extra-Ordinary General Meeting (EGM) on August 7, 2026, through video conferencing. The meeting was attended by 53 members, and the requisite quorum was present. The EGM was convened to transact the businesses as set forth in the notice dated July 14, 2026. The meeting commenced at 12:00 P.M. (IST) and concluded at 12:26 P.M. (IST). The company secretary, Mr. Shubham Jain, welcomed the members and introduced the directors and key managerial personnel attending the EGM. The meeting was held to consider the increase in authorized share capital and the issuance of warrants on a preferential basis.
Digicontent Ltd
Digicontent Ltd has announced its Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results were reviewed by S.R. Batliboi & Associates LLP, Chartered Accountants, and found to be free of material misstatement. The company has also taken on record the Limited Review Report of the auditors.
Digicontent Ltd
Digicontent Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the auditor, S.R. Batliboi & Associates LLP, conducting a review and expressing no material misstatement.
Digicontent Ltd
Digicontent Ltd clarifies the Notice of the Extra-Ordinary General Meeting (EGM) after receiving observations from National Stock Exchange of India Limited (NSE). The clarification pertains to the inclusion of details of 44,10,000 restricted stock units granted under the 'Digicontent Limited – Restricted Stock Unit Plan 2025' in the post-issue shareholding pattern. The modifications/updations pertain to the inclusion of details of 44,10,000 restricted stock units granted under the 'Digicontent Limited – Restricted Stock Unit Plan 2025' in the post-issue shareholding pattern.
Digicontent Ltd
Digicontent Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/08/2026 to consider and approve the Un-Audited Financial Results for the quarter ended on 30th June, 2026.