Bigul

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

In continuation to our earlier communication dated 26th May, 2023, whereby we had intimated about the loss of share certificates by the Shareholder, this is to inform that pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular Nos. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated 25th May, 2022, 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 concerned shareholder/claimant on 21st June, 2023, in lieu of share certificates reported as lost by him.
22-06-2023
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 certificate from M/s. MAS Services Limited, Registrar and Share Transfer Agent ('RTA') of the Company. We are enclosing the letter received from RTA comprising the details of shareholder.
17-06-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

In continuation to our earlier communication dated 20th May, 2023 regarding sale of entire shareholding of Hindustan Retail Private Limited ('HRPL'), a wholly owned Subsidiary along with its two subsidiary Companies viz. New Spice Sales and Solutions Limited ('NSSSL') and Cellucom Retail India Private Limited ('CRPL'), this is to further inform you that the said transaction is completed on 1st June, 2023. Accordingly, HRPL, NSSSL and CRPL ceased to be subsidiary of the Company as on 1st June, 2023. In compliance with Regulation 30 of the Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the requisite information for the said transaction has already been provided in the communication dated 20th May, 2023.
02-06-2023
Bigul

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

In continuation to our letter dated 18th May, 2023 intimating the schedule of the conference call for Investors/Analysts held on 23rd May, 2023 with senior management team, please find attached herewith the transcript of the aforesaid conference call.
30-05-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and Notices / Circulars issued by the Stock Exchanges from time to time, please find enclosed herewith Annual Secretarial Compliance Report issued by M/s. Jitendra Kumar & Associates, Company Secretaries, for the financial year ended 31st March, 2023.
30-05-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Postal Ballot Results And Scrutinizer''s Report

In continuation to our letter dated 25th April, 2023 with respect to 'Postal Ballot Notice', please find enclosed herewith the following: a. The voting result in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure- 1); and b. Copy of the Scrutinizer''s Report (Annexure -2). The resolution put for voting through postal ballot has been passed by the Members of the Company on 25th May, 2023 with requisite majority. The voting results along with the scrutinizer's report will also be made available on the Company's website at https://digispice.com
26-05-2023
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 certificate from M/s. MAS Services Limited, Registrar and Share Transfer Agent ('RTA') of the Company. We are enclosing the letter received from RTA comprising the details of shareholder. Pursuant to SEBI Circular Nos. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated 25th May, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder of the Company, within the prescribed timelines, after completing the required statutory formalities.
26-05-2023
Bigul

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

In continuation to our earlier communications dated 19th May, 2023, 20th May, 2023 and 22nd May, 2023, whereby we had intimated about the loss of share certificates by the Shareholder(s), this is to inform that pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular Nos. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated 25th May, 2022, the Company has received the confirmation from M/s Mas Services Limited, Registrar and Share Transfer Agent of the Company ('RTA') for issuance of 'Letter of Confirmation' to concerned shareholders/claimants on 25th May, 2023, in lieu of share certificates reported as lost by them. The letter as received from the RTA of the Company, is attached herewith.
26-05-2023
Bigul

DiGiSPICE Technologies Results Earnings Call for Q4FY23

Conference Call with DiGiSPICE Technologies Ltd. Management and Analysts on Q4FY23 Performance and Outlook. Listen to the full earnings transcript.
23-05-2023
Bigul

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

This is to inform that the recording of the Conference Call held on Tuesday, 23rd May, 2023 has been made available on the website of the Company and the same can be assessed using the link provided in the attached letter.
23-05-2023
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