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 March 31, 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. Digispice Technologies Ltd-$ - 517214 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022
Please find enclosed herewith the Compliance Certificate from a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended as on 31st March, 2022. You are requested to kindly take the above on record and acknowledge the receipt of the same. Digispice Technologies Ltd-$ - 517214 - Statement Of Investor Complaints For The Quarter Ended March 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 Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our earlier communication dated March 12, 2022, whereby we had intimated about the loss of share certificate, this is to inform that the Company has issued the duplicate Share Certificates on April 12, 2022. 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 in connection with these duplicate share certificates is attached for your reference. You are requested to kindly take the above on record. Digispice Technologies Ltd-$ - 517214 - Closure of Trading Window
In continuation to our earlier letter dated 25th March, 2022 regarding closure of trading window from 22nd March, 2022 till 26th March, 2022 (both days inclusive), this is to inform that trading window for dealing in the securities of the Company will remain closed till 27th March, 2022 instead of 26th March, 2022. Digispice Technologies Ltd-$ - 517214 - Authorization For Intimation Pursuant To Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Reconstitution Of Risk Management Committee
A meeting of the Board of Directors of the Company was held on 24th March, 2022 and the Board inter-alia considered and/or approved authorization for intimation pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Reconstitution of Risk Management Committee You are requested to kindly take the aforesaid information on record. Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In continuation to our earlier letter dated 28th February, 2022 informing the resignation tendered by Mr. M.R. Bothra, Company Secretary and Compliance Officer of the Company, This is to update that he shall cease to be designated as Company Secretary and compliance officer of the Company from the close of business hours of 14th April, 2022 Digispice Technologies Ltd-$ - 517214 - Appointment of Company Secretary and Compliance Officer
The Board of Directors in its said meeting has, on recommendation of the Nomination and Remuneration Committee, appointed Ms. Ruchi Mehta as Company Secretary and Compliance Officer of the Company with effect from 15th April, 2022. Digispice Technologies Ltd-$ - 517214 - Closure of Trading Window
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons made pursuant to Regulation 9(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window for dealing in the securities of the Company will be closed from 22nd March, 2022 till 26th March, 2022 (both days inclusive). You are requested to kindly take the aforesaid information on records. Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is for your information that the Company has received request for issuance of duplicate share certificate in lieu of loss share certificates. We enclose herewith a letter received from M/s MAS Services Limited, Registrar and Share Transfer Agent of the Company regarding loss of share certificate. You are requested to kindly take the above on record