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Digicontent Limited — AGM Information 2020
Jul 27, 2020
59197_rns_2020-07-27_8283c037-ea77-4f88-ab2f-1885c6c74bdf.pdf
AGM Information
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DIGICONTENT LIMITED
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Registered Office: Hindustan Times House (2[nd] Floor) 18-20, Kasturba Gandhi Marg, New Delhi – 110 001, India T : +9111 66561234 F: + 911166561270 W: www.digicontent.co.in E: [email protected]
CIN: L74999DL2017PLC322147
Ref: DCL/CS/160/2020
27[th] July, 2020
BSE Limited P.J. Tower, Dalal Street MUMBAI - 400 001
The National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Plot No. C/1, G Block Bandra - Kurla Complex, Bandra (East) MUMBAI - 400 051
Scrip Code: 542685 Trading Symbol: DGCONTENT
Dear Sirs,
Sub: Newspaper advertisement-Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: 3[rd] (third) Annual General Meeting (AGM) of the Company via video conferencing/ other audio visual means
Please find enclosed herewith relevant page of “Hindustan” (Hindi–Delhi NCR Edition) and “Mint” (English– All Editions) newspapers, published on 27[th] July, 2020 intimating that 3[rd] AGM of the Company will be held on Tuesday, 25[th] August, 2020 via video conferencing/other audio visual means, along with other related information.
This is for your information and records.
Thanking you,
Yours faithfully,
For DIGICONTENT LIMITED
Digitally signed by VIKAS PRAKASH DN: c=IN, st=Delhi, 2.5.4.20=4231d42dd5dd931a115a25d053 VIKAS f015f00d651bd94ae33a739c95ee56e73c1 ceb, postalCode=110091, street=East Delhi, serialNumber=cf2e2406d6009fa28c54b34 PRAKASH 2ad984c0ebefeee67eef203d3c2d0943bedefdae6, o=Personal, cn=VIKAS PRAKASH Date: 2020.07.27 17:40:17 +05'30'
(Vikas Prakash) Company Secretary
Encl.: As above
MONDAY, 27 JULY 2020 NEW DELHI 07
NEWS
Haryana district court 30% import limit for bulk summons drug makers getting sops
Ma, Alibaba
Aditya Kalra
[email protected] NEW DELHI
The move is aimed at reducing the import of active pharma ingredients from China
Haryana district court has summoned ChiLeroy Leo A nese technology [email protected] pany Alibaba and its founder NEW DELHI Jack Ma in a case in which a former employee in India says mports of raw materials for cruhe was wrongfully fired after cial bulk drugs will be capped at Lupin, objecting to what he saw as 30% as part of the government’s Granules India recall censorship and fake news on ₹6,940 crore production-linked nearly 9.71 company apps, documentsI incentive (PLI) scheme aimed at lakh bottles seen by Reuters showed. reducing dependence on Chinese of diabetes In court filings dated 20 July supplies, three people aware of the drug in US market and previously not reported, development said. the former employee of Ali“We understand that the APIs bit.ly/39uef9w baba’s UCWeb, Pushpandra (active pharmaceutical ingredients) Singh Parmar, alleges that the cannot be 100% produced domesticompany used to censor concally. Companies will have to import tent seen as unfavourable to some raw materials. So, we will allow China, and its apps UCBrowser them a 30% import limit under the and UCNews showcased false scheme,” said a senior government news “to cause social and politofficial and the first person cited ical turmoil”. above. Civil judge Sonia Sheokand The norms will be part of the of a district court in Gurugram, department of pharmaceuticals’ has issued summons for Aliguidelines for the PLI and manufacbaba, Jack Ma and about a turing clusters, or parks, of bulk The government is set to select manufacturers of bulk drugs as part of the incentive scheme. BLOOMBERG dozen individuals or company drugs and medical devices, slated to units, asking them to appear in be announced on Monday by Union While the government has been scheme is formulated being Under the bulk drug and medical court or through a lawyer on minister for chemicals and fertilizplanning to reduce dependence on imported from China. For medical device park scheme, states will be 29 July, court documents ers D.V. Sadananda Gowda. Chinese API imports for a few years, devices too, the dependence on selected on how much land they will showed. The government is set to select it gained urgency after two recent imports is as high as 85%, although be providing for common clusters The judge has also sought manufacturers of bulk drugs like disruptions to the domestic pharthe imports come from other and projected cost of power, water written responses from the penicillin-G, vitamin B1 and paramaceutical industry—from the covregions like Europe and Japan. and effluent treatment. company and its executives cetamol as part of the PLI process. id-19-related lockdown in China and Apart from the cap on raw mateThe Centre will extend grants-inwithin 30 days, according to The department rial imports, the aid to states to a maximum of ₹1,000 the summons. of pharmaceuticals VOCAL FOR LOCAL guidelines will also crore per bulk drug park and ₹100 UC India said in a statement on Tuesday issued a have eligibility and crore per medical device parks. it had been “unwavering in its notification and THE share of bulk THE govt has been THE move gained selection criteria for So far, Punjab and Haryana have commitment to the India marannounced PLI drugs in pharma planning to reduce urgency after companies under shown interest in setting up such imports was 63% in dependence on disruptions due to ket and the welfare of its local schemes for bulk 2018-19; the bulk Chinese API imports covid in China and the PLI scheme and bulk drug parks. employees, and its policies are drug and medical coming from China for a few years border tensions for states under bulk “It is not perfect, but the incentive in compliance with local laws. devices parks, pavdrug park schemes, scheme and bulk drug parks We are unable to comment on ing the way for issusaid the second pertogether can boost domestic API ongoing litigation”. ing the guidelines. escalating tensions on the Indiason cited above. manufacturing, and over the years Alibaba representatives did This will set into motion the selecChina border in Ladakh. “After the notification of the might even bring it at par with not respond to requests for tion process for cluster and PLI Bulk drugs comprised 63% of guidelines, companies will be given China,” said Sudarshan Jain, secrecomment from the Chinese schemes for bulk drugs, which are India’s pharmaceutical imports in three months to apply for the PLI tary general of Indian Pharmaceuticompany or on behalf of bilaimed at reducing India’s depend2018-19, with almost all the supplies scheme,” the government official cal Alliance, an association of large lionaire Jack Ma. REUTERS ence on Chinese imports. of 41 bulk drugs for which the PLI cited above said. Indian drugmakers.
Pvt banks set aside up to ₹17,000 cr for provisions
FROM PAGE 1 on the amount of stress that has a provision coverage ratio could come to their books post of 75% as on 30 June, up from severely hit businesses and left 31 August, after the end of the 69% as on 31 March. The bank millions of people jobless, moratorium. has made incremental proviimpairing their ability to repay. “We still do not know sions of ₹733 crore in the June Non-performing assets at whether we have yet or when quarter towards the pandemic. banks may rise 4 percentage we will flatten the curve in Amitabh Chaudhry, chief points to 12.5% of advances by India,” Sashidhar Jagdishan, executive of Axis Bank, said on 21 March 2021, the highest since group head, HDFC Bank, told July that it took a conservative FY2000, under the baseline analysts on 18 July. approach on changes in stress scenario, RBI said in its Lenders are unclear on the India’s largest private sector accounting policies; increase in report.To be sure, lenders constress that could come to their bank has built up a war chest of provisions on standard investtinue to be apprehensive even as books post 31 August. MINT provisions and has also taken ments, red-flagged accounts and the percentage of borrowers steps to further tighten credit covid provisions; and a conservunder moratorium has started to moratorium as of 25 April, it during this period. ative stance on interest recognidecline significantly in the secdropped to 9.7% as of 30 June. Axis Bank has turned even tion for net interest income. ond phase of the deferment with Similarly, at HDFC Bank, 9% of more conservative and “With these changes, we an increase in repayments. its loan book was under moratochanged some of its policies to believe we are now at the conFor instance, while 25-28% of rium as of 30 June. shield itself. It now holds excess servative end of accounting Axis Bank’s loan book was under Lenders say they are unclear provisions of ₹6,898 crore, and choices,” said Chaudhry.
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Govt pushes business travel to boost trade
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REUTERS
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FROM PAGE 1
try to do so—on the condition that the countries they are travelling to do not have embargoes on incoming travel. The ministry of civil aviation has already announced the establishment of the so-called bilateral air bubbles—an arrangement through which carriers of two countries can operate flights—with France and the US. International flights were stopped for more than three months after the Along with easing travel rules, coronavirus outbreak in India. the government will need to As part of the plan, the govrevise its safety protocols. ernment is exploring the possibility of allowing easier access partners” dubbed the “Ecoto businessmen into India— nomic Prosperity Network,” not just those related to Indithat would include companies ans or people with OCI cards, and civil society groups operthe people cited above said on ating under the same set of condition of anonymity. standards on everything from The moves come against the digital business, energy and backdrop of Prime Minister infrastructure to research, Narendra Modi urging foreign trade, education and comfirms to look at India as an merce. Some of the countries investment destination as in the so-called Economic many countries look to move Prosperity Network include their supply chains out of Australia, India, Japan, New China after the covid panZealand, South Korea and demic highlighted the scale of Vietnam. global dependAnalysts, howency on the The Centre has ever, point out world’s secondannounced the that along with largest economy. establishment of the easing of In a speech to the so-called travel norms, the the US-India g o v e r n m e n t bilateral air Business Council would need to bubbles with last week, Modi revise its safety France and the US said: “The rise of protocols. India means a rise “People will be in trade opportucautious about nities with a nation that you travelling to India given the can trust, a rise in global intenumber of cases of covid-19 gration with increasing openhere,” said Biswajit Dhar, a ness, a rise in your competiprofessor on trade relations, at tiveness with access to a marthe New Delhi-based Jawaharket which offers scale. And a lal Nehru University. He was rise in your returns on investreferring to India touching 1.4 ment with the availability of million cases this month skilled human resources.” though the number of deaths According to a recent Reu- was lower and the recovery ters report, the US is pushing rate was higher than many to create an alliance of “trusted countries in the world.
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India Inc keeps costs on a tight leash in Q1
FROM PAGE 1 spending (down 397 basis points year-on-year, or y-o-y), Software services firms have aiding the company’s operatseen travel expenses drop ing margin. The same is the sharply, fewer hirings and cost case with Britannia. Its cost savings through rate negotiaoptimization, especially lower tions with vendors. Similarly, spending on advertisements, fast-moving consumer goods drove a 634 bps y-o-y expan(FMCG) firms have saved on sion in the Ebitda margin to advertising spending and pro21%. One basis point is onemotions. hundredth of a percentage “Some of the point. economy-driven The aggregate As cost rationalfirms got the bencosts of 119 firms ization remained efit of lower input as a percentage of key, jobs and salcosts on account net sales declined ary cuts helped of direct and indisomewhat in trimto 78.45% in rect benefits from ming overall costs. the three lower crude priStill, staff costs as a ces. Firms would months to June percentage of net continue with sales of these comcost reduction panies increased measures to try and improve to a 20-quarter high at 33.7% in margins because of the ongoQ1FY21. However, aggregate ing uncertainty and lower visiemployee cost for the compability of demand in the coming nies under review slipped to a months. Some variable costs 10-quarter low at 7.96% yearmay also go up as commodity on-year in the first quarter. prices have risen but there “So far, better control on could be better control on fixed costs and lower input costs costs in the future,” Oza said. have helped companies tide In the June quarter, Hinduover the immediate crisis,” said stan Unilever Ltd reported a Pankaj Pandey, head of sharp cut in advertisement research, ICICI Securities.
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PERSONAL FINANCE
You are important to us. That’s why our dedicated
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wealth in the right direction–up.
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To get your MINT copy, give a missed call on
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CIN: L74999DL2017PLC322147 Registered Office: Hindustan Times House (2[nd] Floor) 18-20, Kasturba Gandhi Marg, New Delhi - 110 001 Ph.: +91 6656 1608 Fax: +91 6656 1445 E-mail: [email protected] Website: www.digicontent.co.in 3[rd] ANNUAL GENERAL MEETING (“AGM”) OF DIGICONTENT LIMITED (“DCL”)
The 3[rd] AGM of DCL will be held on Tuesday, August 25, 2020 at 11.00 AM (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) pursuant to the applicable provisions of the Companies Act, 2013 (“Act”), read with General Circular Nos. 14/2020, 17/2020 & 20/2020 issued by Ministry of Corporate Affairs on April 8, 2020, April 13, 2020 and May 5, 2020, respectively, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to transact the businesses set out in the Notice convening the 3[rd] AGM. Electronic copy of the Notice convening the 3[rd] AGM, procedure & instructions for e-voting and the Annual Report for FY 2019-20 will be sent to those Members whose email id is registered with the Company/Depository Participants (DP). Members who have not registered their e-mail address, are requested to register the same, in respect of shares held in electronic form with their Depository Participant(s), and in respect of shares held in physical form by clicking on https://ris.kfintech.com/email_registration/ or by writing to the company’s Registrar and Share Transfer Agent (RTA) viz . KFin Technologies Private Limited, with details of folio number and self-attested copy of PAN card at KFin Technologies Private Limited, Unit: Digicontent Limited, Selenium Tower B, Plot No. 31 - 32, Financial District, Nanakramguda Serilingampally Mandal, Hyderabad - 500 032, or by sending email to [email protected] . Members are advised to obtain the Notice convening the 3[rd] AGM and Annual Report for FY 2019-20 via email, by updating their email ID by accessing the link https://ris.kfintech.com/email_registration/ . Alternatively, Notice of 3[rd] AGM can be downloaded from the link https://evoting.karvy.com/ public/Downloads.aspx . The Company will provide facility to its Members to exercise their right to vote by electronic means. The instructions for joining the AGM through VC/OAVM facility and the process of e-voting (including the manner in which Members holding shares in physical form or who have not registered their e-mail address can cast their vote through e-voting), will form part of the Notice of 3[rd] AGM.
Notice convening the 3[rd] AGM and Annual Report for FY 2019-20 will also be available on the website of the Company at www.digicontent.co.in and the stock exchanges viz. BSE and NSE at www.bseindia.com and www.nseindia.com in due course.
For Digicontent Limited Place: New Delhi (Vikas Prakash) Date: July 26, 2020 Company Secretary
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