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

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a copy of the Annual Report along with Notice of 33rd Annual General Meeting (AGM) of the Company for the financial year 2020-21, which is scheduled to be held on Thursday, the 30th September, 2021 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without physical presence of the members at a common venue to transact the businesses specified in the Notice convening the AGM has been sent by electronic mail. Further, the Company has also published Notice of 33rd AGM and Book Closure etc. in Financial Express (English Edition) and Jansatta (Hindi Edition) today i.e. 9th September, 2021. A copy of the Notice published in both the newspapers i.e. Financial Express and Jansatta of today are attached. You are requested to kindly take the aforesaid information on record.
09-09-2021
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Digispice Technologies Ltd-$ - 517214 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of the Annual Report of the Company for the financial year 2020-21 along with Notice of 33rd Annual General Meeting scheduled to be held on Thursday, the 30th September, 2021. Kindly take the above information on record and acknowledge receipt of the same.
08-09-2021
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Digispice Technologies Ltd-$ - 517214 - Intimation Of Book Closure

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Register shall remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company which is scheduled to be held on Thursday, the 30th September, 2021 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with General Circular No. 2/2021 dated 13th January, 2021 and Circular dated 5th May, 2020 read with Circulars dated 8th April, 2020 and 13th April, 2020 issued by the Ministry of Corporate Affairs. Kindly take the above information on record and acknowledge receipt of the same.
03-09-2021
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Digispice Technologies Ltd-$ - 517214 - 33Rd Annual General Meeting

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Register shall remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company which is scheduled to be held on Thursday, the 30th September, 2021 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with General Circular No. 2/2021 dated 13th January, 2021 and Circular dated 5th May, 2020 read with Circulars dated 8th April, 2020 and 13th April, 2020 issued by the Ministry of Corporate Affairs. Kindly take the above information on record and acknowledge receipt of the same.
03-09-2021
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In continuation to our letter dated 30th August, 2021 intimating you about the Shareholders Agreement and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a Press Release titled 'Spice Money partners with Israel's leading fintech player, Tarya to launch community-led rural lend-tech platform' being issued by Spice Money Limited, a subsidiary of the Company. You are requested to kindly take the above on record and oblige.
31-08-2021
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Joint Venture

 This is to inform you that the Board of directors in its meeting held today i.e. on 30th August, 2021 has decided to execute a Shareholders' Agreement to form a Joint Venture with 'Tarya Fintech Holdings Limited' (Tarya), a part of Israel's leading fintech group, for 'Lending Technology Platform' and other Technology Services business. The proposed Joint Venture, through a Company to be incorporated (JVC), will have shareholding with DiGiSPICE and Spice Money Ltd, a subsidiary of Company (combined holding 51%) and Tarya (49%) and on incorporation will become a subsidiary of the Company. As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requisite information is enclosed herewith as Annexure ''A''. You are requested to kindly take the above on record and oblige.
30-08-2021
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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 29th August, 2021 till 1st September, 2021 (both days inclusive). You are requested to kindly take the aforesaid information on records.
28-08-2021
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Digispice Technologies Ltd-$ - 517214 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MediaTek India Technology Pvt Ltd
25-08-2021
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In continuation to our letter dated 29th July, 2021 intimating you about the schedule of the conference call for Investors/ Analysts on 2nd August, 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.
23-08-2021
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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 August 23, 2021 has approved the allotment of 1,57,000 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. 68,67,74,295/- (divided into 22,89,24,765 fully paid-up equity shares of Rs. 3/- each) to Rs. 68,72,45,295/- (divided into 22,90,81,765 fully paid-up equity shares of Rs. 3/- each). The information as required under Regulation 10(c) of the SEBI (Share Based Employee Benefits) 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.
23-08-2021
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