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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

 A meeting of the Board of Directors of the Company was held on 9th June, 2021 and the Board inter-alia considered and approved the following matters: A. Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021 and Auditors' Reports thereon. B. Constitution of Risk Management Committee The said Board Meeting commenced at 15:00 and concluded at 19:50. You are requested to kindly take the aforesaid information on record.
09-06-2021
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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 the senior management team of the Company on Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021 is scheduled to be held on Friday, the 11th June, 2021 at 12:30 p.m. (IST). Conference call details are attached herewith. You are requested to kindly take the above on record and oblige.
08-06-2021
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Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a Press Release being issued by the Company titled - DiGiSPICE Launches New-age Startup 'Korero Platforms'. You are requested to kindly take the above on record and oblige.
07-06-2021
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Digispice Technologies Ltd-$ - 517214 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that Digispice Ghana Limited, (hereinafter referred to as Digispice Ghana), a step-down subsidiary of the Company, in order to meet the requirement of 30% Ghanaian Ownership for grant of VAS Licence as required under the applicable laws of that country, has allotted additional 32,200 shares in Digispice Ghana. Accordingly, Digispice Gnana has ceased to be a 100% subsidiary of Spice VAS (Africa) Pte. Ltd., (''SVA'), another step down subsidiary 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.
01-06-2021
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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 Wednesday, the 9th June, 2021 to inter-alia consider and approve the Audited Financial Results for the quarter & financial year ended 31st March, 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 April, 2021 and will continue to remain closed till 11th June, 2021 (both days inclusive). You are requested to kindly take the above on record and oblige.
01-06-2021
Bigul

Digispice Technologies Ltd-$ - 517214 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 S Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,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 Wednesday, the 9th June, 2021 to inter-alia consider and approve the Audited Financial Results for the quarter & financial year ended 31st March, 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 April, 2021 and will continue to remain closed till 11th June, 2021 (both days inclusive). You are requested to kindly take the above on record and oblige.
01-06-2021
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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 May 21, 2021 has approved the allotment of 3,23,950 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. 68,51,89,137/- (divided into 22,83,96,379 fully paid-up equity shares of Rs. 3/- each) to Rs. 68,61,60,987/- (divided into 22,87,20,329 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, 2014 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.
21-05-2021
Bigul

Digispice Technologies Ltd-$ - 517214 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayS Mobility Ltd 2CINL72900DL1986PLC330369 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.30 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: M R Bothra Designation: Vice President - Corporate Affairs & Company Secretary EmailId: mr.bothra@spiceglobal.com Name of the Chief Financial Officer: Vinit Kishore Designation: Chief Financial Officer EmailId: vinit.kishore@digispice.com Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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Digispice Technologies Ltd-$ - 517214 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As On Half Year Ended 31.03.2021

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, T - 34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110020, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049). You are requested to kindly take the above on record and oblige.
29-04-2021
Bigul

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 March 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.
27-04-2021
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