SDC Techmedia Share Price
18.05+0.00 (+0.00%)
-6.43% past 1 Year
Corporate filings & documents
Announcements
The Company has published the Notice of 18th AGM of the Company which is scheduled to be held on Wednesday September 30 2026 at the registered office in Financial Express (English)and in Makkal Kural (Tamil) edition dated September 10 2026.
1 week agoThe Company has published the Notice of 18th AGM of the Company which is scheduled to be held on Wednesday September 30 2026 at the registered office in Financial Express (English)and in Makkal Kural (Tamil) edition dated September 10 2026.
1 week agoThe register of the member and the share transfer books of the company will remain closed from Thursday September 24 2026 to Wednesday September 30 2026 (both days inclusive) for the purpose of 18th AGM of the Company to be held on September 30 2026 at 12 Noon at the registered office of the company.
1 week agoThe register of the member and the share transfer books of the company will remain closed from Thursday September 24 2026 to Wednesday September 30 2026 (both days inclusive) for the purpose of 18th AGM of the Company to be held on September 30 2026 at 12 Noon at the registered office of the company.
1 week agoThe register of members and share transfer book of the company will remain closed from Thursday September 24 2026 to Wednesday September 30 2026 (both days inclusive) for the purpose of 18th Annual General meeting of the company to be held on Wednesday September 30 2026 at 12 Noon at the registered office of the Company.
1 week agoThe register of members and share transfer book of the company will remain closed from Thursday September 24 2026 to Wednesday September 30 2026 (both days inclusive) for the purpose of 18th Annual General meeting of the company to be held on Wednesday September 30 2026 at 12 Noon at the registered office of the Company.
1 week agoIn pursuance with regulation 34 of the SEBI (LODR) Regulations 2015 Please find enclosed herewith the Annual Report of the 18th Annual General Meeting for the FY 2025-2026 to be held on Wednesday September 30 2026 at 12.00 Noon at the registered office of the company situated at 33-1 Wallajah Road Chepauk Chennai -600002
1 week agoIn pursuance with regulation 34 of the SEBI (LODR) Regulations 2015 Please find enclosed herewith the Annual Report of the 18th Annual General Meeting for the FY 2025-2026 to be held on Wednesday September 30 2026 at 12.00 Noon at the registered office of the company situated at 33-1 Wallajah Road Chepauk Chennai -600002
1 week agoNotice is hereby given that the 18th Annual General Meeting of the Company is scheduled to be held on Wednesday September 30 2026 at 12 Noon at the registered office of the Company.
1 week agoNotice is hereby given that the 18th Annual General Meeting of the Company is scheduled to be held on Wednesday September 30 2026 at 12 Noon at the registered office of the Company.
1 week agoNotice is hereby given that the 18th Annual General Meeting of the Company is scheduled to be held on Wednesday September 30 2026 at 12 Noon at the registered office of the Company
1 week agoNotice is hereby given that the 18th Annual General Meeting of the Company is scheduled to be held on Wednesday September 30 2026 at 12 Noon at the registered office of the Company
1 week agoRe-appointment of M/s. KAMG & ASSOCIATES Chartered Accountants as the Internal Auditors of the company to conduct internal audit of the company for Financial Year 2026-2027.
2 weeks agoRe-appointment of M/s. KAMG & ASSOCIATES Chartered Accountants as the Internal Auditors of the company to conduct internal audit of the company for Financial Year 2026-2027.
2 weeks agoMr. Sonesh Jain of M/S. Jain Sonesh & Associates Practicing Company Secretaries are appointed as the Auditors of the Company at the Board Meeting held on Monday August 31 2026 for the period of 1 year i.e. 2026-2027 at such remuneration as decided by board of Directors.
2 weeks agoMr. Sonesh Jain of M/S. Jain Sonesh & Associates Practicing Company Secretaries are appointed as the Auditors of the Company at the Board Meeting held on Monday August 31 2026 for the period of 1 year i.e. 2026-2027 at such remuneration as decided by board of Directors.
2 weeks agoWith reference to the captioned matter please find enclosed herewith a certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended June 30 2026 received from M/s Purva Sharegistry India Private Limited Registrar and Share Transfer Agent of our Company. You are requested to take the same on your records.
2 months agoWith reference to the captioned matter please find enclosed herewith a certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended June 30 2026 received from M/s Purva Sharegistry India Private Limited Registrar and Share Transfer Agent of our Company. You are requested to take the same on your records.
2 months agoStandalone Audited Financial Results for Half Year and Year Ended March 31 2026 as approved by the Board in their meeting held today ie. May 30 2026.
3 months agoThis is to inform you that a meeting of the Board of Directors of our Company was held today on May 30 2026 at the registered office of the Company which approved and took on record the Audited Financial Results for the Half Year and Year Ended March 31 2026. In order to comply with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing with this letter Audited Financial Results for the Half Year and Year Ended March 31 2026 along with the Audit Report issued by the Statutory Auditor.Further also find attached the Statement on Impact of Audit Qualifications for the Half Year and Year Ended March 31 2026.
3 months agoThis is to inform you that a meeting of the Board of Directors of our Company was held today on May 30 2026 at the registered office of the Company which approved and took on record the Audited Financial Results for the Half Year and Year Ended March 31 2026. In order to comply with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing with this letter Audited Financial Results for the Half Year and Year Ended March 31 2026 along with the Audit Report issued by the Statutory Auditor.Further also find attached the Statement on Impact of Audit Qualifications for the Half Year and Year Ended March 31 2026.
3 months agoFurther in continuation to intimation dated march 27 2026 the trading window shall continue to be in effect until 48 hours after the declaration of Audited financial results.
4 months agoSDC Techmedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Saturday May 30 2026 at 04.00 P.M. to consider approve and take on record inter-alia the Audited Financial Results for the Half Year and Year ended March 31 2026 among other items.
4 months ago1. appointment of Ms. Kanchan jhawar in the board of directors as the Independent Director &2. Resignation of Mr. Vasudevan Sridharan as the Independent Director of the Company.
4 months agoCompletion of tenure second consecutive term of Mr. Vasudevan Sridharan as the Independent Director of the Company.
4 months agoCompletion of tenure second consecutive term of Mr. Vasudevan Sridharan as the Independent Director of the Company.
4 months ago1. Appointment of Ms. Kanchan Jhawar as the Additional cum Non executive Independent Director.2. Cessation of Mr. Vasudevan Sridharan from the post of Independent director of company upon completion of his second consecutive term.
4 months ago1. Appointment of Ms. Kanchan Jhawar as the Additional cum Non executive Independent Director.2. Cessation of Mr. Vasudevan Sridharan from the post of Independent director of company upon completion of his second consecutive term.
4 months ago1. The second consecutive term of Mr. Vasudevan Sridharan (DIN: 07487245) as an Independent Director of the Company concluded upon completion of his tenure with effect from the close of business hours on April 21 2026. Consequently he has ceased to be an Independent Director of the Company. 2. Based on the recommendation of the Nomination and Remuneration Committee the Board of Directors approved the appointment of Ms. Kanchan Jhawar (DIN: 11701589) as an Additional Director (Non-Executive Independent) of the Company with effect from May 07 2026.
4 months ago1. The second consecutive term of Mr. Vasudevan Sridharan (DIN: 07487245) as an Independent Director of the Company concluded upon completion of his tenure with effect from the close of business hours on April 21 2026. Consequently he has ceased to be an Independent Director of the Company. 2. Based on the recommendation of the Nomination and Remuneration Committee the Board of Directors approved the appointment of Ms. Kanchan Jhawar (DIN: 11701589) as an Additional Director (Non-Executive Independent) of the Company with effect from May 07 2026.
4 months agoWith reference the captioned matter please find enclosed herewith a Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018 for the Quarter ended March 31 2026 received from M/S Purva Share registry India Private Limited Registrar and Share Transfer Agent of our Company.You are requested to take the same on your records.
5 months agoWith reference the captioned matter please find enclosed herewith a Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018 for the Quarter ended March 31 2026 received from M/S Purva Share registry India Private Limited Registrar and Share Transfer Agent of our Company.You are requested to take the same on your records.
5 months agoWe herewith write to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and BSE Circular LIST/COMP/01/2019-2020 dated 02nd April 2019 read with the Companys "Code of Conduct for Internal Procedures and to regulate monitor and report trading by Insiders" the trading window in respect of dealings in the Equity shares of the company will remain closed for all the directors designated persons & their relatives including all insiders and "the connected persons" with the company with effect from 1st April 2026 until 48 hours after the declaration of Audited Financial results by the company for the Half Year and Year ended 31st March 2026.The Company shall disseminate the information with respect to the date of the board meeting to consider & approve the said Audited Financial results at appropriate time.
5 months agoWe herewith write to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and BSE Circular LIST/COMP/01/2019-2020 dated 02nd April 2019 read with the Companys "Code of Conduct for Internal Procedures and to regulate monitor and report trading by Insiders" the trading window in respect of dealings in the Equity shares of the company will remain closed for all the directors designated persons & their relatives including all insiders and "the connected persons" with the company with effect from 1st April 2026 until 48 hours after the declaration of Audited Financial results by the company for the Half Year and Year ended 31st March 2026.The Company shall disseminate the information with respect to the date of the board meeting to consider & approve the said Audited Financial results at appropriate time.
5 months agoPlease find enclosed herewith the Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 31st December 2025 received from Purva Sharegistry India Private Limited Registrar and Share Transfer Agent of our Company.
8 months agoWe wish to submit that the Company had filed the outcome of board meeting on 14th November 2025. However the attachment relating to the appointment of the Director was inadvertently not annexed. Hence we are filling this revised Board Meeting Outcome.
10 months agoThis is with reference to the query raised by your good office seeking additional details pursuant to SEBI Circular date November 14 2024 in relation to the Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations 2015 regarding change in Director. We wish to inform you that the Company had submitted the Outcome of Board Meeting on 14th November 2025. However the attachment relating to appointment of Director was inadvertently not annexed with the said Outcome. Hence we are filing this revised Board meeting outcome.
10 months agoAppointment of Megha Saraf as the Additional Director (Non-Executive Independent Director) of the Company.
10 months agoAppointment of Megha Saraf as the Additional Director (Non-Executive Independent Director) of the Company.
10 months agoAppointment of Ms. Megha Saraf as the Additional Director (Non-Executive Independent Director of the Company.
10 months agoFinancial Results
10 months agoIn order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations 2015 and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05th July 2016 read along with Section 129 & Schedule III of Companies Act 2013 we are attaching with this letter Standalone Un-Audited Financial Results for the Half Year ended 30th September 2025 along with the Limited Review Report issued by the Statutory Auditor as Annexure I.
10 months agoWe would like to inform you that pursuant to SEBI (PIT) Regulations 2015 and "Code of Conduct for Internal Procedures and to regulate monitor and report trading by Insiders" as adopted by the Company the Trading Window for dealing in shares of the Company shall remain close till 48 hours after the declaration of Un-Audited Financial Results for half year ended September 30 2025 as per our intimation dated September 26 2025.
10 months agoSDC Techmedia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of Board of Directors of the Company will be held at the registered office of the Company on Friday November 14 2025 at 4.00 P.M. to consider approve and take on record inter-alia the Un-Audited Financial Results for the Half Year ended September 30 2025 among other items.
10 months agoPlease find attached herewith a Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the Quarter ended 30th September 2025 received from M/s. Purva Sharegistry India Private Limited Registrar and Share Transfer Agent of Our Company.
11 months agoWe wish to inform you that Mr. Baskaran Sathya Prakash (DIN: 01786634) has tendered his resignation as the Independent Director of the Company with effect from the closing business hours of 03rd October 2025 vide his resignation letter dated 03rd October 2025.
11 months agoWe wish to inform you that Mr. Baskaran Sathya Prakash (DIN: 01786634) has tendered his resignation as the Independent director of the Company with effect from the closing of business hours of 03rd October 2025 vide his resignation letter dated 03rd October 2025.
11 months agoEnclosed the scrutinizers Report dated 30th September 2025 Mr. Sonesh Jain Scrutinizer on the voting process (E-voting and Ballot) of the 17th AGM of the Company held on Tuesday 30th September 2025 at 12 noon at the registered office of the company.
11 months agoProceedings of the 17th Annual General Meeting of the members of SDC Techmedia Limited held on Tuesday 30th September 2025 at 12 noon at the registered office of the Company.
11 months agoThe trading window in respect of trading in the equity shares of the company will remain closed from 01st October 2025 until 48 hours after the declaration of Un-Audited Financial Results for the half year ended 30th September 2025 for all the directors Designated persons and their immediate relatives including all the insiders and the connected persons with the company.
11 months agoAnnual reports
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