DC Info_Result Update Presentation_Q4 FY23
DC Info Result Update Presentation Q2 & H1 FY23
To Bhavesh Singh Company Secretary. DC Infotech and Communication Ltd. Contact Information - 022 2839000 Email Id: cs@dcinfotech.com
1. Details of its business
2. Terms and conditions of appointment of Independent Directors
3. Composition of various committees of Board of Directors
4. Code of conduct of Board of Directors and Senior Management Personnel
5. Whistle Blower policy
6. Criteria of making payments to Non-executive directors
7. Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
8. Policy for determining ‘Material’ subsidiaries
9. Details of familiarization programmes imparted to Independent Directors
10. Email address for grievance redressal and other relevant details
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
i. Notice of meeting of the board of directors where financial results shall be discussed
ii. Financial results
iii. Annual Report
13. Shareholding pattern
14. Details of agreements entered into with the Media companies and/or their associates
i. Schedule of analyst or institutional investor meet
ii. Presentations made to analysts or institutional investors
16. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
17. All credit ratings obtained by the entity for all its outstanding instruments
18. Audited Financial Statements of Subsidiaries Companies
19. Advertisements in Newspapers as per Regulation 47(1)
20. Secretarial Compliance Report under Regulation 24A
21. Disclosure of the policy for determination of materiality of events or information
22. Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
23. Disclosures under sub-regulation (8) of Regulation 30
24. Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
25. Dividend Distribution Policy under Regulation 43A
26. Annual Return as provided under section 92 of the Companies Act, 2013.
27. Disclosure under Regulation 62 of SEBI (LODR) Regulations
