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

 In continuation to our earlier communications dated 14th September, 2022 and 15th September, 2022, 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 13th October, 2022, in lieu of share certificates reported as lost by them. The letter as received from the RTA of the Company, is attached herewith.
13-10-2022
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that Mr. Suman Hazra Ghose (DIN: 00012223), Non-Executive Independent Director of the Company has resigned from the Board of the Company with effect from the end of day of 29th September, 2022, on account of personal reasons. We further confirm that there is no other material reason for his resignation other than those provided above and as mentioned in his resignation letter attached herewith.
30-09-2022
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Digispice Technologies Ltd-$ - 517214 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to proceedings of 34th Annual General Meeting (''AGM''), submitted by DiGispice Technologies Limited (''Company'') on 29th September, 2022, this is to inform that the members of the Company, in their 34th Annual General Meeting held on Thursday, 29th September, 2022 through Video Conferencing facility, have accorded their approval with requisite majority, by way of e-voting at AGM/remote e-voting to the Resolutions set out in the Notice dated 30th August, 2022 convening the said AGM. In this regard, 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 Consolidated Scrutinizer''s Report (Annexure -2).
30-09-2022
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Restructuring

 This is to inform that Spice VAS (Africa) Pte. Ltd., a step down subsidiary Company ('SVA'), has brought back 20 % of its total paid up share capital. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are attached herewith
30-09-2022
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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 and their Immediate relative(s), in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, 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 the closure of business hours of 30th September, 2022 and shall remain closed till two days after the date of the Board Meeting wherein the financial results for the quarter and half year ended 30th September, 2022 would be considered. The date of the Board Meeting for consideration of the said financial results will be communicated in due course of time.
30-09-2022
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Digispice Technologies Ltd-$ - 517214 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is in continuation of our earlier intimation dated 7th September, 2022 regarding convening of 34th Annual General Meeting of the Company on 29th September, 2022 through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). As required under Regulation 30 read with Part A (13) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Summary of the proceedings of the 34th Annual General Meeting of the Company held on 29th September, 2022.
29-09-2022
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Company on 23rd September, 2022 has approved the allotment of 4,30,000 Equity Shares of Rs. 3/- each to the option holders who have exercised their options granted to them under the DTL Employees Stock Option Plan - 2018 of the Company. Consequently, the paid-up equity share capital of the Company has increased from Rs. 69,33,04,218/- (divided into 23,11,01,406 fully paid-up equity shares of Rs. 3/- each) to Rs. 69,45,94,218/- (divided into 23,15,31,406 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 stock option plan is also attached herewith.
24-09-2022
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 ('SEBI Circulars'), the Company shall issue 'Letter of Confirmation' to the shareholder of the Company, within the prescribed timelines, after completing the required statutory formalities.
14-09-2022
Bigul

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

 In continuation to our earlier communication dated 20th August, 2022, whereby we had intimated about the loss of share certificate 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 issued the 'Letter of Confirmation' to its shareholder/claimant on 14th September, 2022, in lieu of share certificates reported as lost by them. A copy of the letter received from M/s Mas Services Limited, Registrar and Share Transfer Agent of the Company, regarding issue of 'Letter of Confirmation' is attached herewith.
14-09-2022
Bigul

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

 Pursuant to Regulations 30 and 47 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the Notice published today i.e. 8th September, 2022 in the newspapers Financial Express (English edition) and Jansatta (Hindi edition), in relation to the particulars of the 34th AGM of the Company, Annual Report, Book closure and related matters. Also, the Company has sent by electronic mode, the Notice of AGM and Annual Report for the Financial Year 2021-22 to those members who has made available their e-mail ids. The above said public notices are also being uploaded on the website of the Company at https://digispice.com/ Kindly take the above information on record and acknowledge receipt of the same.
08-09-2022
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