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Dc Infotech and Communication Ltd

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10 of 50 filings·Updated 28 Sept 2026
Showing 10 of 50 filings.
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

DC Infotech & Communication Limited: Closure of trading window from October 01, 2026 till 48 hours after the declaration of Standalone and Consolidated unaudited financial results for the quarter and half year ended September 30, 2026; the trading window will open 48 hours after the declaration of the said financial results to the Stock Exchanges.

DC Infotech & Communication Limited: Closure of trading window from October 01, 2026 till 48 hours after the declaration of Standalone and Consolidated unaudited financial results for the quarter and half year ended September 30, 2026; the trading window will open 48 hours after the declaration of the said financial results to the Stock Exchanges.

Filed 15:38View Source
26 Sept 20261 filing
Company UpdateGeneral

DC Infotech clarifies volume spurt; confirms full disclosures under LODR

Volume spurt clarification

  • Affirms all material and price-sensitive disclosures have been made under SEBI LODR Regulation 30.
  • Volume rise is market-driven with no company-specific reasons identified.
  • Company will continue to disclose all relevant information as per regulations.
  • Managing Director Chetankumar Timbadia signed the letter.
Filed 11:03View Source
25 Sept 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Dc Infotech and Communication Ltd on September 25, 2026, with reference to Movement in Volume.<BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:25
24 Sept 20262 filings
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Dc Infotech And Communication Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Dc Infotech And Communication Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:25View Source
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Dc Infotech And Communication Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:41View Source
19 Sept 20262 filings
AGM/EGMAGM

DC Infotech AGM 2026: all ordinary resolutions passed including dividend declaration and director re-appointment

AGM details

  • Date and time: 19 September 2026, 11:00 AM.
  • Venue: Lillies Conference Hall, Andheri East, Mumbai.
  • Mode: physical AGM with remote e-voting.
  • Record date: 12 September 2026.

Key resolutions

  • Resolution 1: Adoption of standalone and consolidated financial statements; passed.
  • Resolution 2: Declaration of final dividend; passed.
  • Resolution 3: Re-appointment of director liable to retire by rotation (A.R. Sayani, DIN 08332277); passed.

Voting results

  • Resolution 1: Passed with 100% of votes polled.
  • Resolution 2: Passed with 100% of votes polled.
  • Resolution 3: Passed; votes polled entirely in favour.

Director changes

  • Re-appointment of A.R. Sayani as director liable to retire by rotation.
Filed 18:48View Source
AGM/EGMAGM

DC Infotech & Communication holds 8th AGM; resolutions on financial statements, dividend, and director re-appointment

AGM Details

  • Date and time: 19 September 2026, 11:00 AM, at Mumbai venue.
  • Mode: physical AGM with remote e-voting facility.
  • Quorum present; 56 shareholders attended.

Resolutions

  • Adopt standalone and consolidated audited financial statements for the year ended March 31, 2026.
  • Declare final dividend of Re 0.10 per equity share.
  • Re-appoint director liable to retire by rotation.

Dividend

  • Final dividend declared: Rs 0.10 per equity share.

Directors

  • Mr. Jayeshkumar Kishorekumar Sayani re-appointed as Director, liable to retire by rotation.
Filed 18:39View Source
16 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

DC Infotech to participate virtually in Arihant Bharat Connect Rising Star conference on Sept 28, 2026

Meeting Details

  • Date: Monday, Sept 28, 2026; Time: not disclosed.
  • Meeting type/mode: Group investor conference, virtual.
  • Event: Arihant Bharat Connect Conference Rising Star; Organizer: Arihant Capital.
  • Key participants: Managing Director.
  • Purpose: Investor conference participation.
  • Notes: No UPSI expected to be shared.
Filed 13:24View Source
1 Sept 20261 filing
Company UpdateAnalyst / Investor Meet

DC Infotech to hold physical Investor/Analyst meet Sept 4, 2026 at DC Infotech office

Meeting Details

  • Date and time: 4 September 2026 at 4:00 pm.
  • Type/Mode: Physical, group investor meet at DC Infotech office.
  • Organizer: DC Infotech & Communication Limited; investor group Swaraj Holdings.
  • Key participants: Managing Director to attend.
  • Purpose: General investor/analyst interaction.
Filed 17:44View Source
28 Aug 20261 filing
Others

Newspaper publication of Notice of 8th AGM

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 13:38View Source
Showing 10 of 50 filings