Digispice Technologies Ltd-$ - 517214 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Company has appointed Citigate Dewe Rogerson Communications Private Limited as Investor Relations Advisors w.e.f. March 10, 2021 for availing investor relations services. Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that the Company on March 1, 2021 has approved the allotment of 4,60,514 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. 68,37,06,195/- (divided into 22,79,02,065 fully paid-up equity shares of Rs. 3/- each) to Rs. 68,50,87,737/- (divided into 22,83,62,579 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. Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is in continuation to our earlier communication dated January 28, 2021. This is for your information that the Company has issued the Duplicate Share Certificate on February 26, 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. Digispice Technologies Ltd-$ - 517214 - Change In Status Of Spice Money Limited (Formerly Known As Spice Digital Limited), A Wholly-Owned Subsidiary Of The Company
Further to our letter dated December 14, 2020, this is inform you that, Spice Money Limited (SML), a wholly-owned subsidiary of the Company, in its meeting held on 11th February, 2021 has issued and allotted 8,69,030 (Eight Lakh Sixty Nine Thousand and Thirty) Class B Equity Shares of Rs. 10/- each (Approx. 2% of the present share capital of SML) with a differential voting rights viz. a viz. ordinary shares of SML so that every 5 Class B shares will have 1 vote. Consequently, the status of SML has changed from the wholly owned subsidiary of the Company to subsidiary of the Company. Digispice Technologies Ltd-$ - 517214 - Authorization For Intimation Pursuant To Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In suppression to the earlier authorization, the Board of Directors has authorized the KMPs of the Company for the purpose of determining materiality of an event or information and for making disclosure to the Stock Exchanges under the Regulations Digispice Technologies Ltd-$ - 517214 - Appointment Of Mr. Vinit Kishore As Chief Financial Officer
The Board of Directors in its meeting held today i.e. on 12th February, 2021 has, on the recommendation of the Audit Committee and the Nomination and Remuneration Committee, appointed Mr. Vinit Kishore as Chief Financial Officer (CFO) of the Company with immediate effect. Digispice Technologies Ltd-$ - 517214 - Un-Audited Financial Results For The Quarter And Nine Months Period Ended December 31, 2020 And Limited Review Reports Thereon
Un-audited Financial Results for the Quarter and nine months period ended December 31, 2020 and Limited Review Reports thereon attached Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
This is to inform you that we have received a Press Release being issued by Spice Money Limited (formerly known as Spice Digital Limited), a subsidiary of the Company, announcing the launch of a first-of-its-kind zero-investment entry programme for a limited period, 'Zero Investment business opportunity for Rural Entrepreneurs' towards its move to support the government's visions of bringing digital payments to the fore. A copy of the said Press Release is attached herewith. 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, 12th February, 2021 to inter-alia consider and approve the Un-audited Financial Results for the quarter & nine months period ended 31st December, 2020. 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 January, 2021 and will continue to remain closed till 14th February, 2021 (both days inclusive). You are requested to kindly take the above on record and oblige. 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 12/02/2021 ,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, 12th February, 2021 to inter-alia consider and approve the Un-audited Financial Results for the quarter & nine months period ended 31st December, 2020. 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 January, 2021 and will continue to remain closed till 14th February, 2021 (both days inclusive). You are requested to kindly take the above on record and oblige.