Digicontent Ltd

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 24 July 2023 (which commenced at 12: 30 P.M. and concluded at 12: 50 P.M. ) has inter-alia transacted the following business:<BR> <BR> 1. Approved and taken on record the Un-Audited Financial Results (Standalone & Consolidated) (UFRs) of the Company for the quarter ended on 30 June 2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (enclosed herewith)<BR> 2. Taken on record the Limited Review Report of B S R and Associates Chartered Accountants (Statutory Auditors) on the above UFRs. (enclosed herewith)<BR> <BR> This information is also being uploaded on the website of the Company i.e. www.digicontent.co.in.<BR> <BR> You are requested to take the same on record.