Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation to our letter dated 12th November, 2022 intimating you about the schedule of the conference call for Investors/Analysts held on 15th November, 2022 with senior management team of the Company and its material subsidiary, please find attached herewith the transcript of the aforesaid conference call. 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 12th November, 2022, regarding Schedule of Investors/Analysts Conference Call, this is to inform that the link for the investors presentation and recording of the said Conference Call held on Tuesday, 15th November, 2022 has been made available on the website of the Company and details of which is attached herewith Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Investor Presentation
This is in continuation of the Company's letter dated 12th November, 2022, with regard to a conference call for Investors/ Analysts with senior management team, scheduled to be held on Tuesday, 15th November, 2022 at 12.00 noon (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 available on the website of the Company, www.digispice.com. Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
It is hereby informed that a conference call for Investors/ Analysts with senior management team is scheduled to be held on Tuesday, 15th November, 2022 at 12.00 noon (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 No Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the interactions. Digispice Technologies Ltd-$ - 517214 - Appointment Of Mr. Chandrachur Ghosh As The Chief Executive Officer
The Board of Directors in its meeting held on 11th November, 2022 has approved appointment of Mr. Chandrachur Ghosh as the Chief Executive Officer designated as the Whole Time Key Managerial Personnel of the Company in terms of provisions of Section 203 of the Companies Act, 2013 with effect from 14th November, 2022, as recommended by the Nomination and Remuneration Committee. Digispice Technologies Ltd-$ - 517214 - Board Meeting Outcome for Outcome Of Board Meeting - Financial Results
In compliance with Regulations 30 and 33 read with Schedule III of the Companies Act, 2013 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ('Listing Regulations'), it is hereby informed that a meeting of the Board of Directors of the Company was held today i.e. Friday, 11th November, 2022 and the Board inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022, as recommended by the Audit Committee. The above mentioned Financial Results alognwith Limited Review Reports (Standalone and Consolidated) issued by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company are attached as Annexure -I. 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 Friday, 11th November, 2022, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 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 closure of business hours of 30th September, 2022 and shall remain closed till 13th November, 2022. Digispice Technologies Ltd-$ - 517214 - Board Meeting Intimation for Consideration And Approval The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September, 2022
Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th November, 2022, inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022. Digispice Technologies Ltd-$ - 517214 - Reconstitution Of Board Committee(S)
This is to inform you that the Board of Directors of the Company has reconstituted the composition of various Board Committee(s) w.e.f. 21st October, 2022, to meet the prescribed requirements under the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with regard to composition of the Board Committee(s). The detail of the reconstituted Committee(s) of the Board is attached herewith Digispice Technologies Ltd-$ - 517214 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ruchi MehtaDesignation :- Company Secretary and Compliance Officer