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

 Pursuant to Regulation 30 read with Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our announcement dated 24th January, 2023, regarding Schedule of Investors/Analysts Conference Call, this is to inform that the recording of the said Conference Call held on Tuesday, 31st January, 2023 has been made available on the website of the Company and the details of the same is provided in the attached letter. Further, the Company has already submitted the presentation made during the aforesaid call with BSE Limited and National Stock Exchange of India Limited. The same is also available on the website of the Company.
31-01-2023
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DiGiSPICE Technologies Results Earnings Call for Q3FY23

 Conference Call with DiGiSPICE Technologies Ltd. Management and Analysts on Q3FY23 Performance and Outlook. Listen to the full earnings transcript.
31-01-2023
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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 24th January, 2023, with regard to a conference call for Investors/ Analysts with senior management team, scheduled to be held on Tuesday, 31st January, 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.
31-01-2023
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Digispice Technologies Ltd-$ - 517214 - Announcement Under Regulation 30 Of Listing Regulations, 2015 For Seeking Approval Of Shareholders Through Postal Ballot For The Appointment Of Non-Executive Independent Director

 Further to the Company's announcement dated 21st December, 2022, the Board of Directors has decided to seek approval of shareholders for appointment of Mr. Mrutyunjay Mahapatra (DIN: 03168761) as Non-Executive Independent Director of the Company through postal ballot in compliance of Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 and circulars issued by the Ministry of Corporate Affairs and Regulations 17 and 44 of the Listing Regulations. Mr. Mahapatra has been appointed as Non-Executive Independent Director with effect from 22nd December, 2022 to hold the office for a term of five consecutive years till 21st December, 2027, subject to approval of shareholders of the Company.
25-01-2023
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Digispice Technologies Ltd-$ - 517214 - Board Meeting Outcome for Un-Audited Financial Results And Other Matters

 It is hereby informed that a meeting of the Board of Directors of the Company was held today i.e. Wednesday, 25th January, 2023 and the Board, inter-alia, approved the following: 1. pursuant to Regulation 33 of the Listing Regulations, the Board approved the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine months period ended 31st December, 2022, as recommended by the Audit Committee. 2. further to the Company's announcement dated 21st December, 2022, the Board of Directors has decided to seek approval of shareholders for appointment of Mr. Mrutyunjay Mahapatra (DIN: 03168761) as Non-Executive Independent Director of the Company through postal ballot in compliance of Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 and circulars issued by the Ministry of Corporate Affairs and Regulations 17 and 44 of the Listing Regulations.
25-01-2023
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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, 31st January, 2023 at 4:00 PM (IST). The link for joining the conference call and other details are attached herewith.
24-01-2023
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Digispice Technologies Ltd-$ - 517214 - Closure of Trading Window

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 25th January, 2023, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, as informed earlier the trading window for dealing in the securities of the Company by the Designated Persons and their Immediate Relative(s) is already closed from 17th December, 2022 and shall remain closed till 27th January, 2023.
18-01-2023
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Digispice Technologies Ltd-$ - 517214 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022.
18-01-2023
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Digispice Technologies Ltd-$ - 517214 - Reconstitution Of The Audit Committee

 This is to inform you that the Board of Directors of the Company have reconstituted the composition of the Audit Committee w.e.f. 16th January, 2023.
17-01-2023
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Digispice Technologies Ltd-$ - 517214 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 as received from M/s MAS Services Limited, Registrar and Share Transfer Agent of the Company
11-01-2023
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