Digispice Technologies Ltd-$ - 517214 - Statement Of Investor Complaints For The Quarter Ended June 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information of loss of share certificate attached Digispice Technologies Ltd-$ - 517214 - Update On Cessation Of Associate Company - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Update on Cessation of associate company - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached Digispice Technologies Ltd-$ - 517214 - Closure of Trading Window
With reference to Circular dated 2nd April, 2019 received from BSE Limited and National Stock Exchange of India Limited regarding clarification on trading restriction period under 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 1st July, 2020 till 48 hours after the date of the Board Meeting wherein the results for the Quarter ended 30th June, 2020 would be considered (both days inclusive). The Company has not yet fixed the date of meeting for consideration of the said Financial Results, the same will be communicated once finalized. You are requested to kindly take the aforesaid information on record 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 Listing Regulations. Digispice Technologies Ltd-$ - 517214 - Appointment Of Mr. Ravindra Sarawagi As Chief Financial Officer
The Board of Directors in its meeting held today i.e. on 26th June, 2020 has, on the recommendation of the Audit Committee and Nomination and Remuneration Committee, has appointed Mr. Ravindra Sarawagi as Chief Financial Officer (CFO) of the Company with immediate effect. Digispice Technologies Ltd-$ - 517214 - Audited Results For The Quarter And Year Ended 31.03.2020
Audited Financial Results for the Quarter and Financial Year ended March 31, 2020 and Auditors' Reports thereon is attached. 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) 0.00 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 frameworkBSE 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 and Company Secretary EmailId: mr.bothra@spiceglobal.com Name of the Chief Financial Officer: Deepak Mehta Designation: Chief Financial Officer EmailId: deepak.mehta@digispice.com Date: 19/06/2020 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. 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, the 26th June, 2020 to inter-alia consider and approve the Audited Financial Results for the quarter & financial year ended 31st March, 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 April, 2020 and will continue to remain closed till 28th June, 2020 (both days inclusive). You are requested to kindly take the above on record and oblige.