Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Digispice Technologies Ltd-$ - 517214 - Closure of Trading Window

 In continuation to our earlier letters dated 31st December, 2021 and 16th May, 2022 regarding closure of trading window from close of business hours of 31st December, 2021 till 27th May, 2022 (both days inclusive), this is to inform that trading window for dealing in the securities of the Company will remain closed till 28th May, 2022 instead of 27th May, 2022. You are requested to kindly take the aforesaid information on records.
26-05-2022
Bigul

Digispice Technologies Ltd-$ - 517214 - Board Meeting Outcome for Intimation About Adjournment Of Board Meeting

 This has reference to our letter dated 16th May, 2022 intimating about Board Meeting scheduled for Wednesday, the 25th May, 2022 to, inter-alia. consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022. Further to this, we hereby inform that the Board Meeting started at 19:08 hours of 25th May, 2022 and continued till 01:30 hours of 26th May, 2022 then stand adjourned till 11:00 hours of 26th May, 2022 for approval of pending agenda including approval of Audited Financial Results for the quarter and year ended 31st March, 2022. You are requested to kindly take the aforesaid information on record.
26-05-2022
Bigul

Annual report for DiGiSPICE Technologies Ltd. for FY-2022
26-05-2022
Bigul

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 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 25th May, 2022 to inter-alia consider and approve the Audited Financial Results for the quarter and year ended 31st March, 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 since 1st April, 2022 and will continue to remain closed till 27th May, 2022 (both days inclusive) You are requested to kindly take the above on record and oblige.
16-05-2022
Bigul

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 25/05/2022 ,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 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 25th May, 2022 to inter-alia consider and approve the Audited Financial Results for the quarter and year ended 31st March, 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 since 1st April, 2022 and will continue to remain closed till 27th May, 2022 (both days inclusive) You are requested to kindly take the above on record and oblige.
16-05-2022
Bigul

Digispice Technologies Ltd-$ - 517214 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Hindustan Retail Private Limited (HRPL), a direct wholly owned subsidiary of the Company, has acquired from New Spice Sales Solutions Limited (NSSSL), a direct wholly owned subsidiary of HRPL, 100% equity stake in Cellucom Retail India Private Limited (CRPL). Consequent to above, CRPL has become a direct wholly owned subsidiary of HRPL, and continues to be indirect wholly owned subsidiary of DiGiSPICE Technologies Limited. You are requested to kindly take the above on record and oblige.
16-05-2022
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 In continuation to our letter dated 07th February, 2022 intimating you about the schedule of the conference call for Investors/Analysts with senior management team of the Company on Un-audited Financial Results of the Company for the quarter and nine months period ended 31st December, 2021, please find attached herewith the transcript of the aforesaid conference call. The same will also be made available on the website of the Company i.e. www.digispice.com. You are requested to kindly take the above on record and oblige.
16-05-2022
Bigul

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

 This is to inform you that the Company on May 6, 2022 has approved the allotment of 1,19,000 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. 69,28,03,818/- (divided into 23,09,34,606 fully paid-up equity shares of Rs. 3/- each) to Rs. 69,31,60,818/- (divided into 23,10,53,606 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.
06-05-2022
Bigul

Digispice Technologies Ltd-$ - 517214 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDigispice Technologies Ltd-$ 2CINL72900DL1986PLC330369 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ruchi Mehta Designation: Company Secretary and Compliance Officer EmailId: ruchi.mehta@digispice.com Name of the Chief Financial Officer: Vinit Kishore Designation: CFO EmailId: vinit.kishore@digisice.com Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2022
Bigul

Digispice Technologies Ltd-$ - 517214 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As On Year Ended 31.03.2022.

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, T - 34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110020, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049). You are requested to kindly take the above on record and oblige.
25-04-2022
Next Page
Close

Let's Open Free Demat Account