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Digispice Technologies Ltd-$ - 517214 - Board Meeting Intimation for Inter-Alia To Consider And Approve The Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2021

 DIGISPICE TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to 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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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Company on January 28, 2022 has approved the allotment of 5,07,600 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. 68,97,30,018/- (divided into 22,99,10,006 fully paid-up equity shares of Rs. 3/- each) to Rs. 69,12,52,818/- (divided into 23,04,17,606 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.
28-01-2022
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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 December 31, 2021 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.
26-01-2022
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In continuation to our letter dated 11th November, 2021 intimating you about the schedule of the conference call for Investors/Analysts on 16th November, 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.
22-01-2022
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Digispice Technologies Ltd-$ - 517214 - Shareholding for the Period Ended December 31, 2021

 Digispice Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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Digispice Technologies Ltd-$ - 517214 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0330 Name of the Signatory :- M R BothraDesignation :- Company Secretary and Compliance Officer
19-01-2022
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Digispice Technologies Ltd-$ - 517214 - Closure of Trading Window

 With reference to Circular dated 2nd April, 2019 received from BSE Limited and National Stock Exchange of India Limited regarding clarification on trading restriction period under 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 the closure of business hours of 31st December, 2021 till 2 days after the date of the Board Meeting wherein the results for the Quarter and Nine months period ended 31st December, 2021 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.
29-12-2021
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Company on December 27, 2021 has approved the allotment of 1,96,500 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. 68,91,40,518/- (divided into 22,97,13,506 fully paid-up equity shares of Rs. 3/- each) to Rs. 68,97,30,018/- (divided into 22,99,10,006 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.
27-12-2021
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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 the Reserve Bank of India (RBI) has passed an order on 7th December, 2021 in the name of Spice Money Limited (SML), a material subsidiary of the Company. You are requested to kindly take the above on record and oblige.
10-12-2021
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Company on November 18, 2021 has approved the allotment of 1,98,700 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. 68,85,44,418/- (divided into 22,95,14,806 fully paid-up equity shares of Rs. 3/- each) to Rs. 68,91,40,518/- (divided into 22,97,13,506 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.
18-11-2021
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