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Digicontent: Board Meeting Intimation for A) Regulation 29 Of The SEBI LODR 2015 - Notice Of Meeting Of The Board Of Directors
B) Intimation Of Trading Window Closure In Terms Of "Code Of Conduct To Regulate Monitor And Report Trading By Designated Persons"

Digicontent Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2020 inter alia to consider and approve Ref: Our Letter bearing no. DCL/CS/160/2020 dated 30th March 2020

In furtherance to our captioned letter this is to inform that a meeting of the Board of Directors of the Company will be held on Wednesday the 6th May 2020 to inter-alia consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March 2020.

We further inform that the trading window for dealing in the equity shares of the Company shall remain closed till 8th May 2020.

Digicontent: Board Meeting Intimation for A) Regulation 29 Of The SEBI LODR 2015 - Notice Of Meeting Of The Board Of Directors B) Intimation Of Trading Window Closure In Terms Of "Code Of Conduct To Regulate Monitor And Report Trading By Designated Persons"

Digicontent: Board Meeting Intimation for A) Regulation 29 Of The SEBI LODR 2015 - Notice Of Meeting Of The Board Of Directors
B) Intimation Of Trading Window Closure In Terms Of "Code Of Conduct To Regulate Monitor And Report Trading By Designated Persons"