Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information for loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached Digispice Technologies Ltd-$ - 517214 - Shareholding for the Period Ended December 31, 2020
Digispice Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 December 31, 2020 as received from M/s MAS Services Limited, Registrar and Share Transfer Agent of the Company. Digispice Technologies Ltd-$ - 517214 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Closure of Trading Window
Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 Digispice Technologies Ltd-$ - 517214 - Notice To Equity Shareholders For Transfer Of Equity Shares To Investor Education And Protection Fund (IEPF) - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Notice to Equity shareholders for transfer of equity shares to Investor Education and Protection Fund (IEPF) - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. 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 32nd Annual General Meeting (AGM) of the Company held on Tuesday, the 15th December, 2020 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 13th November, 2020 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 October 29, 2020 regarding convening of 32nd Annual General Meeting of the Company on 15th December, 2020 through Video Conferencing or Other Audio-Visual Means in compliance with Circular No. 20/2020 dated May 5, 2020 read with Circular No. 14/2020 dated April 8, 2020 and Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Summary of the proceedings of the 32nd Annual General Meeting of the Company held on 15th December, 2020 ('Annexure - I'). After receipt of the Scrutinizer Report, voting results and other details in the prescribed Format as required under the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be sent separately. Digispice Technologies Ltd-$ - 517214 - Update On Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We write in continuation to our earlier letter dated September 23, 2020 informing the resignation by Mr. Ravindra Sarawagi, Chief Financial Officer of the Company. This is to update that he has been relieved from the services of the Company from the close of business hours of December 14, 2020. You are requested to kindly take the aforesaid information on record and oblige.