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DC Infotech & Communication Ltd

  • BSE Code : 543636
  • NSE Symbol : DCI
  • ISIN : INE0A1101019
  • Industry :TRADING
Trade Now

up-arrow 315.40 12.55(4.14%)

Open Price (₹)

304.90

Prev. Close (₹)

302.85

Volume (No’s)

13,525

Market Cap (₹)

517.26

Low Price (₹)

304.85

High Price (₹)

315.90

 

Board Meetings

Start Date End Date Purpose
07-Feb-2026 12-Feb-2026 Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled on Thursday 12th February 2026 at 04:00 p.m for approval of quarterly result for the quarter ended 31.12.2025. To consider and approve the financial results for the period ended December 31, 2025 (As Per NSE Announcement Dated On : 07.02.2026) Dc Infotech And Communication Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 12.02.2026)
05-Nov-2025 10-Nov-2025 Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Approval of financial result for the quarter and half year ended 30.09.2025 along with Limited Review report of Auditor thereon or Any other matter. We wish to inform you that, pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is scheduled on Monday, 07th November, 2025 at 2:30 p.m at the Registered Office of the Company, inter alia to; 1. Consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2025 along with the Limited Review Report of the Auditors thereon and 2. To consider any other matter with the permission of Chair. (As per BSE Announcement dated on: 05.11.2025) We wish to inform you that due to a typographical error, the date of the Board Meeting was inadvertently mentioned as Monday, 07th November, 2025 instead of Monday, 10th November, 2025. (As per BSE Announcement dated on: 06.11.2025) we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Monday, November 10, 2025, commenced at 02:30 p.m. at the Registered Office of the Company, inter-alia, considered and approved the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2025 along with the Limited Review Report of the Auditors thereon. (As Per BSE Announcement Dated on:10.11.2025)
02-Aug-2025 07-Aug-2025 Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India LODR 2015 ('Listing Regulations') a Meeting of the Board of Directors of the Company is scheduled on Thursday 07th August 2025 1. Consider and approve Unaudited Financial Results for the quarter ended June 30 2025 along with the Reports of the Auditors thereon and 2. To consider any other matter with the permission of Chair. We further wish to inform you that in continuation to our letter dated June 27 2025 and in terms of the provisions of SEBI (PIT) Regulations 2015 as amended and in accordance with the Companys Code of Conduct the trading window for dealing/trading in securities of the Company which was closed from July 01 2025 shall remain closed for all the Designated and Connected Persons and their immediate relatives and shall re-open 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter en. Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Below mentioned business have been added to earlier intimation 2. To consider and approve the proposal for increase in the authorised share capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association; 3. To consider and approve Notice and Agenda of the upcoming 7th Annual General Meeting of the company for the financial year ended on 31st March 2025 and 4. To consider any other matter with the permission of Chair (As Per BSE Announcement Dated on :04.08.2025)
27-Jun-2025 27-Jun-2025 This is to inform you that the Board of Directors of the Company at its meeting held on June 27, 2025, inter alia, has transacted the following: 1. Conversion of Convertible Warrant into equity shares 2. Setting up of Wholly Owned Subsidiary to be incorporated in UEA
20-Jun-2025 20-Jun-2025 Pursuant to our letter dated 17th January, 2024 by the Board of the Company, under chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Section 62 and 42 of the companies Act, 2013 read with the relevant rules framed there under, the Board of Directors at its Meeting held today, June 20, 2025, approved the Conversion of 6,70,000 (Six Lakh Seventy Thousand Only) convertible warrants into equity shares at a Price of Rs. 54/- each, convertible into 6,70,000 (Six Lakh Seventy Thousand Only) Equity Shares (One Equity Share for one warrant issued) of the Company of the face value of Rs. 10/- each to the Promoters upon receipt of full subscription amount as prescribed under Regulation 169 of SEBI ICDR Regulation Intimation of Appointment of Mr. Dilip Vasudeo Gupta, Practising Company Secretary as the Secretarial Auditor of the Company for a period of 5 years, subject to approval of shareholders of the Company as the ensuing Annual General Meeting Appointment of Mr. Gaurav Radia as the Internal Auditor of the company for the Financial year 2025-26.

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