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Digispice Technologies Ltd-$ - 517214 - Reg. 34 (1) Annual Report.

 The 34th AGM of DiGiSPICE Technologies Limited is scheduled to be convened on Thursday, 29th September, 2022 at 12:00 noon through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report of the Company for the financial year 2021-22 along with Notice of 34th AGM, which is being sent through electronic mode to the Members of the Company who have made available their e-mail ids with Company/Depository Participants/ Registrar & Share Transfer Agent. Kindly take the above information on record and acknowledge receipt of the same.
07-09-2022
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 In continuation to our letter dated 29th August, 2022 intimating you about the schedule of the conference call for Investors/Analysts held on 30th August, 2022 with senior management team of the Company and its material subsidiary, please find attached herewith the transcript of the aforesaid conference call. Further, this is to confirm that no unpublished price sensitive information was shared/discussed in the aforesaid call. The transcript will also be available on the website of the Company at https://investorrelations.digispice.com/information.php?page=transcripts . You are requested to kindly take the above on record and acknowledge the receipt of the same.
06-09-2022
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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 29th August, 2022 regarding Schedule of Investors/Analysts Conference Call, Link of the Recording of Investors/Analysts Conference Call held on Tuesday, 30th August, 2022 and presentation has been provided in the attached letter
30-08-2022
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Digispice Technologies Ltd-$ - 517214 - Intimation Of 34Th Annual General Meeting And Book Closure

 Pursuant to Section 91 of the Companies Act, 2013 (the 'Act') and rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), notice is hereby given that the Register of Members and Share Transfer Register shall remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive), for the purpose of 34th Annual General Meeting ('AGM') of the Company, which is scheduled to be held on Thursday, the 29th September, 2022 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
30-08-2022
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the Listing Regulations, we are enclosing the copies of newspaper advertisement(s) published in Financial Express (English) (Annexure I) and Jansatta (Hindi) (Annexure II) on 30th August, 2022 in compliance with the MCA circular no. 20/2020 dated 5th May, 2020.
30-08-2022
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Digispice Technologies Ltd-$ - 517214 - Intimation Of 34Th Annual General Meeting

 Pursuant to Section 91 of the Companies Act, 2013 (the 'Act') and rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), notice is hereby given that the Register of Members and Share Transfer Register shall remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive), for the purpose of 34th Annual General Meeting ('AGM') of the Company, which is scheduled to be held on Thursday, the 29th September, 2022 through Video Conferencing or Other Audio-Visual Means.
30-08-2022
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a conference call for Investors/Analysts with senior management team of the Company is scheduled to be held on Tuesday, the 30th August, 2022 at 4:00 P.M. (IST). The link for joining zoom webinar for the above mentioned conference call and other details are attached herewith as Annexure - I. We are also enclosing as Annexure-II, 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. You are requested to kindly take the above on record and oblige.
29-08-2022
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a conference call for Investors/Analysts with senior management team of the Company is scheduled to be held on Tuesday, the 30th August, 2022 at 4:00 P.M. (IST). The link for joining zoom webinar for the above mentioned conference call and other details are attached herewith as Annexure - I. We are also enclosing as Annexure-II, 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. You are requested to kindly take the above on record and oblige.
29-08-2022
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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 No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities. You are requested to kindly take the above on record.
20-08-2022
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Digispice Technologies Ltd-$ - 517214 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulations 30 and 33 readwith Schedule III 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'), we hereby inform that a meeting of the Board of Directors of the Company was held today i.e. Wednesday, 10th August, 2022 and the Board inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2022, as recommended by the Audit Committee: Please find enclosed herewith the following documents for the quarter ended 30th June, 2022 as Annexure 'A': 1. Un-audited Financial Results both consolidated as well as standalone; 2. Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company
10-08-2022
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