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Digispice Technologies Ltd-$ - 517214 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Financial Ended 31St March, 2023

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith compliance certificate duly signed by the Compliance Officer of the Company and the authorized representative of the Registrar and Share Transfer Agent of the Company, M/s. Mas Services Limited.
14-04-2023
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Digispice Technologies Ltd-$ - 517214 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We enclose herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 as received from MAS Services Limited, Registrar and Share Transfer Agent of the Company.
14-04-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

This is to inform you that the Nomination and Remuneration Committee of the Company on 8th April, 2023 has approved the allotment of 21,700 Equity Shares of Rs. 3/- each to the eligible employees who have exercised his options granted to him under the DTL Employees Stock Option Plan - 2018 ('ESOP Plan-2018') of the Company. Consequently, the paid-up equity share capital of the Company has increased from Rs. 69,46,24,218/- (divided into 23,15,41,406 fully paid-up equity shares of Rs. 3/- each) to Rs. 69,46,89,318/- (divided into 23,15,63,106 fully paid-up equity shares of Rs. 3/- each). The information as required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 for issue of shares under the ESOP Plan - 2018 is also attached herewith.
08-04-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

DiGiSpice to focus and grow in the Financial Technology Services and surrounding segments by exiting non-core Technology Services segment.
08-04-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Closure of Trading Window

In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in connection with finalization of the financial results for the quarter and financial year ending on 31st March, 2023, we wish to inform you that the trading window for dealing in the securities of the Company by the Designated Persons and their Immediate Relative(s), will be closed from 27th March, 2023 and shall remain closed till two days after the date of the Board Meeting wherein the said financial results would be considered. The date of the Board Meeting for consideration of the said financial results will be communicated in due course of time.
26-03-2023
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Digispice Technologies Ltd-$ - 517214 - Postal Ballot Results And Scrutinizer''s Report

Please find enclosed herewith the voting result of Postal Ballot (Annexure- 1) and Copy of the Scrutinizer''s Report (Annexure -2). The special resolution for appointment of Mr. Mrutyunjay Mahapatra (DIN: 03168761) as Non-Executive Independent Director of the Company has been passed by the Members of the Company on 19th March, 2023, through Postal Ballot by remote e-voting process with requisite majority.
21-03-2023
Bigul

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

Pursuant to Regulation 30(6) and Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a call with Analyst/Institutional Investors is scheduled for 23rd February, 2023. The details of the said call is attached herewith.
23-02-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are enclosing the copies of newspaper clips published in 'Financial Express' (English Edition) and 'Jansatta' (Hindi Edition) on Saturday, 18th February, 2023.
18-02-2023
Bigul

Digispice Technologies Ltd-$ - 517214 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We submit herewith Postal Ballot Notice (including instructions for e-voting) being sent to the Members of the Company, to obtain their consent and approval for the matter as set out in Notice of Postal Ballot by way of remote e-voting.
17-02-2023
Bigul

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

In continuation to our letter dated 24th January, 2023 intimating you about the schedule of the conference call for Investors/Analysts held on 31st January, 2023 with senior management team, please find attached herewith the transcript of the aforesaid conference call.
07-02-2023
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