Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 and other applicable provisions of the Listing Regulations, 2015, we are enclosing herewith copies of the AGM Notice and related matters published today i.e. 7th September, 2023 in the newspaper viz. Financial Express and Jansatta. Digispice Technologies Ltd-$ - 517214 - Notice Of The 35Th Annual General Meeting (AGM)
The 35th AGM of DiGiSPICE Technologies Limited is scheduled to be convened on Thursday, 28th September, 2023 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. We are enclosing herewith the Notice of 35th AGM and Annual Report of the Financial Year 2022-23. Digispice Technologies Ltd-$ - 517214 - Reg. 34 (1) Annual Report.
The 35th Annual General Meeting (AGM) of the Company is scheduled to be convened on Thursday, 28th September, 2023 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means. We are enclosing herewith the Annual Report and notice of the 35th AGM. Digispice Technologies Ltd-$ - 517214 - Book Closure
The details of the Book Closure is enclosed herewith. Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the Listing Regulations, we are enclosing the copies of newspaper advertisement(s) published in Financial Express (English) and Jansatta on 30th August, 2023. Digispice Technologies Ltd-$ - 517214 - Intimation Of 35Th Annual General Meeting
This is to inform that 35th Annual General Meeting of the Company will be held through Video Conferencing or Other Audio-Visual Means on Thursday, 28th Day of September, 2023. The details with regards to book closure and e-voting is attached 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 an 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 comprising the details of the shareholder. Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
This is to inform that BEOWORLD SDN. BHD., a Company incorporated in Malaysia (a step down subsidiary Company) has filed application with Companies Commission of Malaysia for striking off its name from the Register under the Law of Malaysia. The requisite information as required under Regulation 30 of the Listing Regulations is enclosed herewith. Digispice Technologies Ltd-$ - 517214 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing the details with reference to amendment(s) to provisions of the Regulation 30 and Schedule III of the Listing Regulations by virtue of notification of SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2023 read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 notified by SEBI w.e.f. 15th July, 2023. Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that the Company has received intimations about loss of share certificates from MAS Services Limited, Registrar and Share Transfer Agent (''RTA'') of the Company. We are enclosing the letters received from RTA comprising the details of the shareholders