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Digispice Technologies Ltd-$ - 517214 - Circulation Of Unsolicited Messages With Regard To The Securities Of The Company: Newspaper Publication

 In continuation to our letter dated 12th August, 2021 and 18th August, 2021 regarding the above cited subject, we further write to inform you that the Company has published a public notice in matter of circulation of unsolicited messages with regard to the securities of the Company in the Indian Express (English Edition) and Jansatta (Hindi Edition) today i.e. on 20th August, 2021. You are requested to kindly take the above on record and oblige.
20-08-2021
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Digispice Technologies Ltd-$ - 517214 - Circulation Of Unsolicited Messages With Regard To The Securities Of The Company: Filing Of Police Complain

 In continuation to our letter dated 12th August, 2021 regarding the above cited subject, we further write to inform you that the Company has lodged a Police Complaint with Sector-39 Police Station, Noida, U.P. to look into the matter and initiate appropriate investigation and take legal actions in the matter of circulation of unsolicited messages with regard to the securities of the Company. Copy of the complaint filed with the said Police Station is attached herewith. You are requested to kindly take the above on record and oblige.
18-08-2021
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Digispice Technologies Ltd-$ - 517214 - Circulation Of Unsolicited Messages With Regard To The Securities Of The Company

 The Company has received a mail from BSE Limited informing circulation of 'Unsolicited SMSs' with reference to the equity shares of the Company We would like to categorically clarify that the Company was neither aware of such messages nor does it have any role in unethical behavior of circulation of such messages by unknown persons/entities. All investors are hereby advised / cautioned not to rely on such unsolicited SMSs circulated by unregistered / unauthorized persons/entities. We also advise investors to exercise appropriate due diligence before trading in shares of the Company and to take informed investment decisions without being influenced by such unsolicited messages. We have given clarity about the business model and performance of the company through our various presentations made in the Annual General Meeting and in the quarterly Investor Calls and these are always uploaded on the portals of Stock Exchanges besides being made available on the website of the Company.
12-08-2021
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Acquisition

 This is to inform you that on the recommendation of the Audit Committee, the Board of Directors of the Company in its meeting held on 6th August, 2021, has approved the proposal for Purchase/acquisition of shares of E-Arth Travel Solutions Private Limited (ETSPL). The Company along with its subsidiary Spice Money Limited will purchase/acquire entire share capital of ETSPL. Consequently, ETSPL shall become a Subsidiary of the Company. ETSPL shall further issue and allot 6,429 Equity Shares (Class B Shares) to Sood Infomatics LLP resulting in a stake of 30% in the expended capital 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''. A copy of the Press Release being issued by, ETSPL launching Indis's First Rural B2B travel tech platform under 'Travel Union' brand to support small business owners is also attached.
06-08-2021
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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 5th August, 2021 till 8th August, 2021 (both days inclusive). You are requested to kindly take the aforesaid information on records.
04-08-2021
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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 a revised Results Presentation on the Financial Results of the Company for the quarter ended 30th June, 2021. You are requested to substitute the aforesaid Revised Results Presentation in place of the earlier Results Presentation uploaded by us on 31st July, 2021. This Presentation 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.
02-08-2021
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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 ended 30th June, 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.
31-07-2021
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Digispice Technologies Ltd-$ - 517214 - Closure Of S Mobility (HK) Limited, A Wholly Owned Foreign Subsidiary Company

 The Board of Directors has decided to wind-up/strike-off S Mobility (HK) Limited, a wholly owned subsidiary company, registered in Hong Kong. This Company has been inoperative since the Financial Year 2016-17. As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requisite information is enclosed herewith as Annexure ''B''.
30-07-2021
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Digispice Technologies Ltd-$ - 517214 - Closure Of S Mobility (HK) Limited, A Wholly Owned Foreign Subsidiary Company

 The Board of Directors has decided to wind-up/strike-off S Mobility (HK) Limited, a wholly owned subsidiary company, registered in Hong Kong. This Company has been inoperative since the Financial Year 2016-17. As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requisite information is enclosed herewith as Annexure ''B''.
30-07-2021
Bigul

Digispice Technologies Ltd-$ - 517214 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 30Th June, 2021 And Limited Review Reports Thereon

 As per attachment
30-07-2021
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