Digispice Technologies Ltd-$ - 517214 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- M R BothraDesignation :- Company Secretary and Compliance Officer 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. Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In continuation to our earlier communication dated September 21, 2021 and October 6, 2021, this is to inform that the Company has issued the duplicate Share Certificates on October 8, 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. 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. Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company on October 5, 2021 has approved the allotment of 4,33,041 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. 68,72,45,295/- (divided into 22,90,81,765 fully paid-up equity shares of Rs. 3/- each) to Rs. 68,85,44,418/- (divided into 22,95,14,806 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. Digispice Technologies Ltd-$ - 517214 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Digispice Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Digispice Technologies Ltd-$ - 517214 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in the 33rd Annual General Meeting (AGM) of the Company held on Thursday, the 30th September, 2021 have accorded their approval with requisite majority, by way of e-voting at AGM/remote e-voting to the Resolutions set out in the Notice dated 30th August, 2021 convening the said AGM. In this regard, please find enclosed herewith the following: i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. ii. Copy of the scrutinizer's report as Annexure -2. You are requested to kindly take the above on record and acknowledge the receipt of the same. Digispice Technologies Ltd-$ - 517214 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is in continuation of our earlier letter dated 3rd September, 2021 regarding convening of 33rd Annual General Meeting of the Company on 30th September, 2021 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Circular No. 02/2021 dated January 13,2021 read with Circular No. 20/2020 dated May 5, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 14/2020 dated April 8, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. As required under Regulation 30 read with Schedule III Part A (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Summary of the proceedings of the 33rd Annual General Meeting of the Company held on 30th September, 2021 ('Annexure - I'). 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 1st October, 2021 till 48 hours after the date of the Board Meeting wherein the results for the Quarter and half year ended 30th September, 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. 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.