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Digicontent Limited — AGM Information 2020
May 8, 2020
59197_rns_2020-05-08_d610cb7b-9ba0-40af-b386-5789c7ee5f1c.pdf
AGM Information
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DIGICONTENT LIMITED
Registered Office: Hindustan Times House (2nd 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
8[th] May, 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: Intimation of approval for extension of time for holding AGM of the Company for the financial year ended 31st March, 2020
This is to inform that at the request of the Company, Registrar of Companies, Delhi vide letter dated 8[th] May, 2020 has accorded approval for extension of time for holding Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2020 by 2 months (which was earlier due to be held on or before 3[rd] July, 2020).
The date of AGM will be announced in due course.
You are requested to take the above on record.
For DIGICONTENT LIMITED
Digitally signed by VIKAS PRAKASH DN: c=IN, st=Delhi, 2.5.4.20=4231d42dd5dd931a115a25d05 VIKAS 3f015f00d651bd94ae33a739c95ee56e73c1ceb, postalCode=110091, street=East Delhi, serialNumber=cf2e2406d6009fa28c54b 342ad984c0ebefeee67eef203d3c2d094 PRAKASH 3bedefdae6, o=Personal, cn=VIKAS PRAKASH Date: 2020.05.08 17:20:26 +05'30'
(Vikas Prakash) Company Secretary