The Annexure

Desk Information Technology Dc Infotech and Communication Ltd

Dc Infotech and Communication Ltd

BSE 543636 DCI INE0A1101019
Information Technology Information Technology IT - Hardware Computers Hardware & Equipments

Filing rhythm · 62 trading days

15 filings · 2 material · busiest 2026-08-27

What it files

Filings

15 in the window

  1. 27 August 2026

    AGM / EGM

    The 8Th AGM Of The Company Will Be Held On Saturday, September 19, 2026 At 11.00 AM At Hotel Auris, Lillies Conference Hall, Hotel Auris, Guru Gobind Singh Marg, Near Gurudwara, Sher E Punjab Colony, Andheri East, Mumbai-400093, Maharashtra.

    The 8th AGM of the Company will be held on Saturday, September 19, 2026 at 11.00 AM at Hotel Auris, Lillies Conference Hall, Hotel Auris, Guru Gobin Singh Marg, Near Gurudwara, Sher E Punjab ....

    AGM/EGM / AGM View filing →

  2. 27 August 2026

    Corporate Action

    Corporate Action-Board to consider Dividend

    The Company has fixed the Saturday 12.09.2026 as the record date for determining the entitlement of members to receive the dividend, if declared at the 8th AGM.

    Corp Action / Dividend/AGM View filing →

  3. 27 August 2026

    AGM / EGM

    Notice Of 8Th AGM Of The Company To Be Held On 19.09.2026.

    Notice of 8th AGM of the company to be held on 19.09.2026.

    AGM/EGM / AGM View filing →

  4. 27 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  5. 27 August 2026

    Other Update

    Disclosure under Regulation 30A of LODR

    Letter to shareholders on Annual Report whose email address are not registered

    Others View filing →

  6. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement of Standalone and Consolidated unaudited financial result for the quarter ended 30.06.2026.

    Company Update / Newspaper Publication View filing →

  7. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 and Approval of Notice for 8th Annual General Meeting (AGM)

    Board Meeting / Outcome of Board Meeting View filing →

  8. 10 August 2026

    General

    DC Infotech Partners With Vertiv To Strengthen AI And Data Centre Infrastructure Portfolio

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 please find enclosed a media release titled DC Infotech Partners with Vertiv to strengthen AI and Data Centre Infrastructure ....

    Company Update / General View filing →

  9. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Dc Infotech And Communication Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve We wish to inform ....

    Board Meeting / Board Meeting View filing →

  10. 6 August 2026

    Clarification

    Clarification sought from Dc Infotech and Communication Ltd

    The Exchange has sought clarification from Dc Infotech and Communication Ltd on August 6, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

    Company Update / Clarification

  11. 6 August 2026

    General

    Clarification On Price Movement

    We are in receipt of your email dated 06th August 2026 regarding significant movement in price of our scrip. In this regard we would like to inform that the price movement in the scrip ....

    Company Update / General View filing →

  12. 29 June 2026

    General

    Intimation Of Closure Of Trading Window Under The SEBI (Prohibition Of Insider Trading) Regulations, 2015

    Please find the intimation for closure of trading window

    Company Update / General View filing →

  13. 8 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    We wish to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below ....

    Company Update / Analyst / Investor Meet View filing →

  14. 4 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find below link for audio recording of Earnings Conference ....

    Company Update / Analyst / Investor Meet View filing →

  15. 3 June 2026

    Investor Presentation

    Investor Presentation

    Please find the investor Presentation for Q4 and Year Ended 31st March 2026

    Company Update / Investor Presentation View filing →