Board Meetings for DCI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DCI | Dc Infotech And Communication Limited | 13 Aug 2024 | DC INFOTECH AND COMMUNICATION LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| DCI | Dc Infotech And Communication Limited | 13 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 | |
| DCI | Dc Infotech And Communication Limited | 14 Jun 2024 | DC INFOTECH AND COMMUNICATION LIMITED has informed the Exchange about Board Meeting to be held on 14-Jun-2024 to consider Fund raising. | Board Meeting Intimation | |
| DCI | Dc Infotech And Communication Limited | 29 May 2024 | DC INFOTECH AND COMMUNICATION LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| DCI | Dc Infotech And Communication Limited | 09 Feb 2024 | DC INFOTECH AND COMMUNICATION LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| DCI | Dc Infotech And Communication Limited | 20 Jan 2024 | Fund Raising | 1. To consider and approve ratification of member s resolution passed in the Postal Ballot dated December 21, 2023 in connection with the issue and allotment of Equity Shares to the Non-Promoter categories of persons, on a preferential basis.2. To consider and evaluate proposal for raising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and / or other securities including share warrants convertible into Equity shares of the Company and / or any other equity based instruments / securities including through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory / statutory / shareholders approvals, as may be required.3. To fix date, place and time for conducting Postal Ballot of the Company.4. To approve the draft Notice of Postal Ballot;5. Any other matter with the permission of the chair; | |
| DCI | Dc Infotech And Communication Limited | 20 Jan 2024 | DC INFOTECH AND COMMUNICATION LIMITED has informed the Exchange about Board Meeting to be held on 20-Jan-2024 to consider Fund raising. | Board Meeting Intimation | |
| DCI | Dc Infotech And Communication Limited | 20 Nov 2023 | Fund Raising | To consider and evaluate proposal for raising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and / or other securities including share warrants convertible into Equity shares of the Company and / or any other equity based instruments / securities including through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory / statutory / shareholders approvals, as may be required. | |
| DCI | Dc Infotech And Communication Limited | 20 Nov 2023 | DC INFOTECH AND COMMUNICATION LIMITED has informed the Exchange about Board Meeting to be held on 20-Nov-2023 to consider Fund raising. | Board Meeting Intimation | |
| DCI | Dc Infotech And Communication Limited | 08 Nov 2023 | DC INFOTECH AND COMMUNICATION LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| DCI | Dc Infotech And Communication Limited | 08 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| DCI | Dc Infotech And Communication Limited | 01 Sept 2023 | Other business matters | 1. To approve draft notice convening the 5th Annual General Meeting of the company.2. To fix the date and time of Annual General Meeting of the company for the Financial Year Ended on March 31, 2023.3. To consider and approve the draft Director s Report for the Financial Year Ended on March 31, 2023.4. To consider and fix the dates for closure of Register of Members and Transfer books of the company.5. To consider any other matter with the permission of Chair. | |
| DCI | Dc Infotech And Communication Limited | 11 Aug 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| DCI | Dc Infotech And Communication Limited | 11 Aug 2023 | DC INFOTECH AND COMMUNICATION LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| DCI | Dc Infotech And Communication Limited | 08 May 2023 | DC INFOTECH AND COMMUNICATION LIMITEDhas informed the Exchange about Board Meeting to be held on 08-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation |