Bigul

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

This is to inform you that the Company on March 11, 2022 has approved the allotment of 5,17,000 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. 69,12,52,818/- (divided into 23,04,17,606 fully paid-up equity shares of Rs. 3/- each to Rs. 69,28,03,818/- (divided into 23,09,34,606 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.
11-03-2022
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

This is to inform that S Mobility Pte. Ltd., Singapore (a step down subsidiary Company) has submitted an application for 'striking off the name of the company by Registrar of Companies' with Accounting and Corporate Regulatory Authority, Singapore. This Company has been inoperative since its incorporation in the year 2011. As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requisite information is enclosed herewith as Annexure ''B''. You are requested to kindly take the aforesaid information on record.
10-03-2022
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to inform you that Mr. M R Bothra has tendered his resignation from the position of Company Secretary and Compliance Officer of the Company on 28th February, 2022. While his resignation has been accepted, the Company has requested him to continue for some more time. His last working date with the Company will be informed later. You are requested to kindly take the aforesaid information on record and oblige.
28-02-2022
Bigul

Earnings Call for Q3FY22 of DiGiSPICE Technologies

Conference Call with DiGiSPICE Technologies Management and Analysts on Q3FY22 Performance and Outlook. Listen to the full earnings transcript.
16-02-2022
Bigul

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, please find attached herewith the Results Presentation on the Financial Results of the Company for the quarter and nine months period ended 31st December, 2021. These may be used by the Company for potential meetings with analysts and investor community and will also be available on the website of the Company i.e. www.digispice.com. You are requested to kindly take the above on record and oblige.
14-02-2022
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Further to our intimation dated 7th February, 2022 on conference call scheduled to be held on Wednesday, the 16th February, 2022 at 4:00 P.M. (IST), please find attached herewith revised conference call details with updated link of registration for said Call. You are requested to substitute the aforesaid details in place of the earlier Conference call details uploaded by us on 7th February, 2022.
08-02-2022
Bigul

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 on Un-audited Financial Results of the Company for the quarter and nine months period ended 31st December, 2021 is scheduled to be held on Wednesday, the 16th February, 2022 at 4:00 P.M. (IST). Conference call details are attached herewith. You are requested to kindly take the above on record and oblige.
07-02-2022
Bigul

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

The Board of Directors has decided to acquire additional 2% shares of Vikasni Fintech Private Limited (Vikasni), a step down subsidiary Company from Spice Money Limited, a subsidiary Company. Consequently, Vikasni will become a direct subsidiary Company. As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requisite information is enclosed herewith as Annexure ''B''.
04-02-2022
Bigul

Digispice Technologies Ltd-$ - 517214 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Nine Months Period Ended 31St December, 2021

In pursuance to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ''Regulations''), please find enclosed herewith the following for the quarter and nine months period ended 31st December, 2021 (Annexure 'A'): 1. Un-audited Financial Results both consolidated as well as standalone; 2. Limited Review Report on the aforesaid results by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company; The above Un-audited Financial Results have been reviewed by the Audit Committee in its meeting held on 4th February, 2022. As required under Regulation 47 of the Regulations, the extract of the results are being published in the newspaper.
04-02-2022
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 Friday, the 4th February, 2022 to inter-alia consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December, 2021. 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 January, 2022 and will continue to remain closed till 6th February, 2022 (both days inclusive) You are requested to kindly take the above on record and oblige.
28-01-2022
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