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

 Corrigendum In continuation of our intimation dated 2nd August, 2022, whereby the Company has made submission under the captioned subject, kindly note that serial no. 3, has an inadvertent typo errors. We are reproducing below corrected serial no. 3 of the above mentioned intimation: 'Increase in exercise period to 5 (Five) years from the respective vesting from 3 (Three) years earlier, in relations to options granted on 18th September, 2018 and 5th February, 2019 which still remain unexercised (67,87,159 options). The said grants were disclosed to the BSE Limited and National Stock Exchange of India Limited vide communication dated 18th September, 2018 and 6th February, 2019 respectively.' You are requested to kindly take the above on record and oblige.
03-08-2022
Bigul

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

 This is to inform that the Nomination and Remuneration Committee at its meeting held on 1st August, 2022 approved the following(s): (1) The change in the title of the SML Employees Stock Option Plan -2018 to DTL Employees Stock Option Plan -2018 ('the Plan'); (2) Further Grant of options under the Plan as per attachment; and (3) Increase in exercise period to 5 (Five) years from the respective vesting from 3 (Three) years earlier, in relations to options granted on 18th September, 2018 and 5th February, 2019 which still remain unexercised (67,87,119 options). The said grants were disclosed to the BSE Limited and National Stock Exchange of India Limited vide communication dated 18th September, 2019 and 6th February, 2019 respectively. You are requested to kindly take the above on record and oblige.
02-08-2022
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Digispice Technologies Ltd-$ - 517214 - Closure of Trading Window

 As per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed from the closure of business hours of 30th June, 2022 and will continue to remain closed till 12th August, 2022 (inclusive).
02-08-2022
Bigul

Digispice Technologies Ltd-$ - 517214 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June, 2022 And Others, If Any.

 Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30 June, 2022. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed from the closure of business hours of 30th June, 2022 and will continue to remain closed till 12th August, 2022 (inclusive). You are requested to kindly take the above on record and oblige.
02-08-2022
Bigul

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

 This is to inform you that the Company on July 28, 2022 has approved the allotment of 47,800 Equity Shares of Rs. 3/- each to the option holders who have exercised their options granted to them under the SML Employees Stock Option Plan - 2018 of the Company. Consequently, the paid-up equity share capital of the Company has increased from Rs. 69,31,60,818/- (divided into 23,10,53,606 fully paid-up equity shares of Rs. 3/- each) to Rs. 69,33,04,218/- (divided into 23,11,01,406 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. You are requested to kindly take the above on record and acknowledge the receipt of the same.
28-07-2022
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 In continuance of our announcement dated 10th March, 2022, regarding filing of application for 'striking off the name of the company' by S Mobility Pte. Ltd., Singapore (a step down subsidiary Company) with Registrar of Companies, Accounting and Corporate Regulatory Authority (ACRA), Singapore, this is to further update that S Mobility Pte. Ltd. has been struck off from the Register of ACRA and hence ceased to exist. You are requested to kindly take the aforesaid information on record.
25-07-2022
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 This is to inform you that the Company has appointed Adfactors PR Private Limited for availing investor relations services w.e.f. July 21, 2022. As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requisite information is enclosed herewith. Further, Citigate Dewe Rogerson Communications Private Limited have ceased to be the Investors Relations Advisors. The requisite information is enclosed herewith. You are requested to kindly take the above on record and oblige.
22-07-2022
Bigul

Digispice Technologies Ltd-$ - 517214 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2022
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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 June 30, 2022 as received from M/s MAS Services Limited, Registrar and Share Transfer Agent of the Company. You are requested to kindly take the above on record and acknowledge the receipt of the same.
13-07-2022
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 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 June, 2022 and shall remain closed till 2 days after the date of the Board Meeting wherein the results for the Quarter ended 30th June, 2022 would be considered (both days inclusive). The date of the Board Meeting for consideration of the said Financial Results will be communicated in due course of time. You are requested to kindly take the aforesaid information on your records.
30-06-2022
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