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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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Earnings Call for Q2FY22 of DiGiSPICE Technologies

Conference Call with DiGiSPICE Technologies Management and Analysts on Q2FY22 Performance and Outlook. Listen to the full earnings transcript.
16-11-2021
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 half year ended 30th September, 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.
15-11-2021
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Digispice Technologies Ltd-$ - 517214 - Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 as the following for the quarter ended 30th September, 2021: 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;
12-11-2021
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Digispice Technologies Ltd-$ - 517214 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 as the following for the quarter ended 30th September, 2021: 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 has been reviewed by the Audit Committee in its meeting held on 12th November, 2021. As required under Regulation 47 of the Regulations, the extract of the results are being published in the newspaper. The said Board Meeting commenced at 12:30 and concluded at 17:32.
12-11-2021
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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 half year ended 30th September, 2021 is scheduled to be held on Tuesday, the 16th November, 2021 at 4:00 P.M. (IST). Conference call details are attached herewith. You are requested to kindly take the above on record and oblige.
11-11-2021
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Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In continuation to our earlier communication dated October 11, 2021, this is to inform that the Company has issued the duplicate Share Certificate on November 5, 2021. We enclose herewith a letter received from M/s Mas Services Limited, Registrar and Share Transfer Agent of the Company regarding issue of duplicate share certificate. You are requested to kindly take the above on record.
06-11-2021
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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 12th November, 2021 to inter-alia consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 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 October, 2021 and will continue to remain closed till 14th November, 2021 (both days inclusive). You are requested to kindly take the above on record and oblige.
02-11-2021
Bigul

Digispice Technologies Ltd-$ - 517214 - Board Meeting Intimation for Inter-Alia Consideration And Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2021

DIGISPICE TECHNOLOGIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 Friday, the 12th November, 2021 to inter-alia consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2021.
02-11-2021
Bigul

Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture

This is in continuation to our announcement dated 30th August, 2021 made pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 in relation to lending technology platform and other technology business. We write to inform you that a new step down subsidiary Company in the Name of 'Vikasni Fintech Private Limited' has been incorporated on 1st November, 2021. You are requested to kindly take the above on record and oblige.
02-11-2021
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