Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Change in Directorate
Reappointment of Dr. (Ms.) Rashmi Aggarwal (DIN: 07181938) as Non-Executive Independent Director of the Company for second term of five consecutive years w.e.f. 2nd November, 2023. Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s S. R. Batliboi & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company for a period of 5 consecutive years commencing from the conclusion of 35th Annual General Meeting (AGM) untill the conclusion of 40th AGM to be held in calendar year 2028. Digispice Technologies Ltd-$ - 517214 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We attach herewith the voting results in the format prescribed under Regulation 44 of the Listing Regulations, 2015 and copy of the Scrutinizers Report. Digispice Technologies Ltd-$ - 517214 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are enclosing herewith the summary of the proceedings of the 35th Annual General Meeting of the Company. Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that the Company has received intimation about loss of share certificates from MAS Services Limited (RTA) of the Company. The letter is enclosed herewith. Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that the Company has received intimation about loss of share certificates from M/s MAS Services Limited, Registrar and Share Transfer Agent (RTA) of the Company. We are enclosing herewith the letter received from RTA of the Company. Digispice Technologies Ltd-$ - 517214 - Reg. 34 (1) Annual Report.
Please find enclosed updated Annual Report for the financial year ended 31st March, 2023. Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We are enclosing herewith the intimation for loss of share certificates as reported by the shareholder and received from MAS Services Limited, the Company''s Registrar and Share Transfer Agent. Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Change in Management
We are enclosing the details of the change in Senior Management pursuant to Regulation 30 read with Schedule III of the Listing Regulations, 2015. Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our earlier communications dated 11th August, 2023, 14th August, 2023 and 29th August, 2023 whereby we had intimated about the loss of share certificates by shareholder(s) and pursuant to Regulation 39 of the Listing Regulations, this is to inform that the Company has received intimation from MAS Services Limited, RTA of the Company regarding issuance of Letter of Confirmation to the respective shareholders/claimants on 8th September, 2023 in lieu of share certificates as reported lost by them. The letter as received from RTA is attached herewith