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Digicontent informs about change in directorate

22 Jul 2024 Evaluate
Digicontent has informed that the Board of Directors of the Company at its meeting held today, 22nd July, 2024 (which commenced at 11:30 am and concluded at 11:55 am has transacted the following businesses: Approved the Un-Audited Financial Results (Standalone & Consolidated) (UFRs) of the Company for the quarter ended on 30th June, 2024, pursuant to Regulation 33 of the SEBI LODR; (enclosed as Annexure-I) ; Took on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs; (enclosed as Annexure-I); Took note that Samudra Bhattacharya (DIN: 02797819), Non-Executive Non-Independent Director shall retire at the ensuing Annual General Meeting (AGM) of the Company; and Based on the recommendation of Nomination & Remuneration Committee, the Board of Directors, in compliance with the applicable provisions of the Companies Act, 2013 and SEBI LODR, recommended the appointment of Sandeep Rao (DIN: 08711910) as a Non-Executive Non Independent Director to the Members of the Company at ensuing AGM to be held on 23rd September, 2024, for their approval.

The above information is a part of company’s filings submitted to BSE.

Digicontent Share Price

32.00 0.00 (0.00%)
08-May-2026 16:59 View Price Chart
Peers
Company Name CMP
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