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Bigul

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

 This is to inform you that Spice Money Limited (formerly known as Spice Digital Limited) (SML), a wholly-owned subsidiary of the Company, in its Board Meeting held on 13th December, 2020, has appointed Mr. Sonu Sood (SS) as brand ambassador through Sood Infomatics LLP (SIL) for a cash consideration for a period of 3 years. As per the Agreement, SIL has, inter alia, agreed to subscribe 8,69,030 (Eight Lakh Sixty Nine Thousand and Thirty) Class B Equity Shares of Rs.10/- each of SML (Approx. 2% of the present share capital of SML), subject to the necessary approval(s) as required for issue and allotment of the Class B Equity Shares. These Class B Equity Shares will be partly paid up initially and will become fully paid up over a period of 3 years as per the agreed schedule. details attached
14-12-2020
Bigul

Digispice Technologies Ltd-$ - 517214 - Disclosure Of Related Party Transactions For The Half-Year Ended September 30, 2020

 Disclosure of Related Party Transactions for the half-year ended September 30, 2020 is attached
05-12-2020
Bigul

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 32nd Annual General Meeting (AGM) of the Company for the financial year 2019-20, which is scheduled to be held on Tuesday, the 15th December, 2020 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 32nd AGM and Book Closure etc. in Financial Express (English Edition) and Jansatta (Hindi Edition) today i.e. 24th November, 2020. 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.
24-11-2020
Bigul

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 2019-20 along with Notice of 32nd Annual General Meeting scheduled to be held on Tuesday, the 15th December, 2020. Kindly take the above information on record and acknowledge receipt of the same.
23-11-2020
Bigul

Digispice Technologies Ltd-$ - 517214 - Financial Results For 30.09.2020

 In pursuance to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ''Regulations''), please find enclosed herewith the following for the quarter and half year period ended September 30, 2020: 1. Un-audited Financial Results both consolidated as well as standalone; and 2. Limited Review Reports on the aforesaid results by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company; The above Un-audited Financial Results has been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meetings held on 4th November, 2020 and 5th November, 2020, respectively. As required under Regulation 47 of the Regulations the extract of the results are being published in the newspapers. The said Board Meeting commenced at 11:30 and concluded at 14:31. You are requested to kindly take the aforesaid information on record.
05-11-2020
Bigul

Digispice Technologies Ltd-$ - 517214 - Book Closure For 32Nd AGM

 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 9th December, 2020 to 15th December, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company which is scheduled to be held on Tuesday, the 15th December, 2020 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Circular dated May 5, 2020 read with Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs. Kindly take the above information on record and acknowledge receipt of the same.
29-10-2020
Bigul

Digispice Technologies Ltd-$ - 517214 - Shareholders Meeting On 15Th December, 2020

 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 9th December, 2020 to 15th December, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company which is scheduled to be held on Tuesday, the 15th December, 2020 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Circular dated May 5, 2020 read with Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs. Kindly take the above information on record and acknowledge receipt of the same.
29-10-2020
Bigul

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 Thursday, 5th November, 2020 to inter-alia consider and approve the Un-audited Financial Results for the quarter & half-year period ended 30th September, 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 October, 2020 and will continue to remain closed till 7th November, 2020 (both days inclusive). You are requested to kindly take the above on record and oblige.
28-10-2020
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 05/11/2020 ,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 Thursday, 5th November, 2020 to inter-alia consider and approve the Un-audited Financial Results for the quarter & half-year period ended 30th September, 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 October, 2020 and will continue to remain closed till 7th November, 2020 (both days inclusive).
28-10-2020
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 September 30, 2020 as received from M/s MAS Services Limited, Registrar and Share Transfer Agent of the Company.
21-10-2020
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