Board Meeting Announcement for DC Infotech & Communication Ltd - Feb 13, 2025

Quarterly Results Dc Infotech And Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulationsf, 2015 (Listing Regulations), a Meeting of the Board of Directors of the Company is scheduled on Thursday February 13th 2O25 at 11.00 a.m at the Registered Office of the Company, inter alia and to consider and approve the following: 1. To consider and approve Unaudited Financial Results for the Quarter ended 31st December, 2024 and Limited Review Report for the same period. 2. To consider any other matter with the permission of Chair