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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.
22-05-2023
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This is in continuation of the Company's letter dated 18th May, 2023, with regard to a conference call for Investors/ Analysts with senior management team, scheduled to be held on Tuesday, 23rd May, 2023 at 4:00 P.M. (IST). We are enclosing the presentation which may be used by the Company for the potential meeting with Analysts and Investors community and will also be made available on the website of the Company, www.digispice.com.
22-05-2023
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Digispice Technologies Ltd-$ - 517214 - Disclosure Of Related Party Transactions For The Half-Year Ended 31St March, 2023

 Please find enclosed the disclosure of related party transactions for the half-year ended 31st March, 2023 in the prescribed format.
20-05-2023
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 In continuation to our earlier communication dated 19th May, 2023 with respect to outcome of Board Meeting, inter-alia, for sale of entire shareholding of the Company in 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'), all being inoperative. Upon completion of aforesaid transaction, HRPL, NSSSL and CRPL will cease to be subsidiary(ies) of the Company. We are enclosing the requisite information as required under Regulation 30 of Listing Regulations, 2015.
20-05-2023
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Annual report for DiGiSPICE Technologies Ltd. for FY-2023
20-05-2023
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.
19-05-2023
Bigul

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

 In continuation to our earlier communications dated 22nd April, 2023, 24th April, 2023, 1st May, 2023, 3rd May, 2023 and 4th May, 2022, 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 19th May, 2023, in lieu of share certificates reported as lost by them.
19-05-2023
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Digispice Technologies Ltd-$ - 517214 - Board Meeting Outcome for Financial Results

 In compliance with Regulation 30 and other applicable provisions of the Listing Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company was held today i.e. Friday, 19th May, 2023 and the Board has approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March, 2023 as recommended by the Audit Committee.
19-05-2023
Bigul

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

 This has reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of the Guidance note on 'Disclosures pertaining to analysts/institutional investors meet and best practices', issued by BSE Limited and National Stock Exchange of India Limited, vide their respective Circulars dated 29th July, 2022. It is hereby informed that a conference call for Investors/ Analysts with senior management team is scheduled to be held on Tuesday, 23rd May, 2023 at 4:00 PM (IST). The link for joining the conference call and other details are attached herewith. Discussions will be based on publicly available information. No Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the interactions.
18-05-2023
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Digispice Technologies Ltd-$ - 517214 - Update For Closure Of Subsidiary Company

 In continuance of the earlier intimation dated 30th July, 2021 regarding decision of the Board of Directors of the Company to close S Mobility (HK) Limited, a wholly owned subsidiary registered in Hong Kong, this is to update that S Mobility (HK) Limited has now been dissolved by deregistration and hence ceased to exist.
16-05-2023
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