Digicontent Ltd - Intimation Of Outcome Of The Board Meeting Held On 20Th October, 2020 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

This is to inform that the Board of Directors of the Company at its meeting held today, i.e. 20th October,<BR> 2020 (which commenced at 02:05 p.m. and concluded at 02:12 p.m.) has, inter-alia, transacted the<BR> following businesses:-<BR> 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results<BR> (UFRs) of the Company for the quarter and half year ended on 30th September, 2020 pursuant to<BR> Regulation 33 of SEBI LODR (enclosed herewith).<BR> 2. Taken on record the Limited Review Report of M/s. B S R and Associates, Chartered Accountants<BR> (Statutory Auditor) on the above UFRs (enclosed herewith).<BR> This is for your information and record.