Bigul

Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In continuation of our earlier communication dated 25th July, 2023 whereby we had intimated about the loss of share certificates by the shareholder, this is to inform that the Company has received the confirmation from MAS Services Limited, Registrar and Share Transfer Agent of the Company (RTA) for issuance of Letter of Confirmation to the concerned shareholder on 12th August, 2023 in lieu of share certificates as reported lost by him. The letter as received from RTA of the Company is attached herewith.
12-08-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is to inform you that the Company has received intimation about loss of share certificates from MAS Services Limited, Registrar and Share Transfer Agent of the Company (''RTA''). We are enclosing herewith the letter received from RTA comprising the details of the shareholders.
11-08-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

We are enclosing herewith transcript of the conference call with Investors/Analysts held on 1st August, 2023
08-08-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Clarification On Price Movement

We are enclosing herewith the clarification sought on price movement.
08-08-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Clarification sought from Digispice Technologies Ltd

The Exchange has sought clarification from Digispice Technologies Ltd on August 7, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-08-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

We are enclosing herewith the details of link(s) for updated Investors Presentation and recording of Investors/Analysts conference call held on 1st August, 2023.
01-08-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Investor Presentation

This is in continuation of Company''s letter dated 26th July, 2023, with regard to a conference call for Investors/Analysts with senior management team, scheduled to be held on Tuesday, 1st August, 2023 at 4 P.M. (IST). We are enclosing the presentation which may be used by the Company for the said call.
01-08-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ram Prakash Goyal, Vice President-Taxation has retired w.e.f. close of business hours of 31st July, 2023. We are enclosing herewith the details of the said change.
31-07-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

S. R. Batliboi & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company for the first term of five years from the conclusion of the 35th AGM until the conclusion of 40th AGM to be held in calendar year 2028. subject to approval of Shareholders at ensuing 35th AGM.
27-07-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Nomination and Remuneration Committee and Board of Directors have decided to place before the Shareholders, re-appointment of Dr. (Ms.) Rashmi Aggarwal (DIN: 07181938) as a Non-Executive Independent Director of the Company for the second term of five consecutive years with effect from 2nd November, 2023.
27-07-2023
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