Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company in its meeting held on May 4, 2020 has inter-alia considered and approved the following matters: A. Resignation of Ms. Preeti Das, Executive Director & Chief Executive Officer, B. Appointment of Mr. Rohit Ahuja as Executive Director, C. Re-Appointment of Mr. Suman Ghose Hazra as an Independent Director. 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 April, 2020 till 48 hours after the date of the Board Meeting wherein the results for the Quarter ended 31st March, 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 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
This is to inform you that Spice VAS (Africa) Pte. Ltd., (''SVA'), a step-down subsidiary of the Company, has executed a Share Purchase Agreement whereby SVA has agreed to sell its entire 49% stake in its associate company, Ziiki Media SA (Pty) Ltd. (formerly Spice Digital South Africa (Pty) Ltd.) ('Ziiki') to M/s. Karma Trust Group. Consequently, Ziiki will cease to be an associate of SVA. 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. Digispice Technologies Ltd-$ - 517214 - Appointment Of Mr. Deepak Mehta As Chief Financial Officer
The Board of Directors in its meeting held today i.e. on 4th February, 2020 has, on the recommendation of the Audit Committee and Nomination and Remuneration Committee, appointed Mr. Deepak Mehta as Chief Financial Officer (CFO) of the Company with immediate effect. In view of the internal restructuring, Mr. Rajneesh Arora, present CFO, will move to head Strategy & Alliance for the Company. Digispice Technologies Ltd - 517214 - Un-Audited Financial Results For The Quarter And Nine Months Period Ended December 31, 2019 And Limited Review Reports
Un-audited Financial Results for the Quarter and nine months period ended December 31, 2019 and Limited Review Reports thereon is attached. 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 Tuesday, the 4th February, 2020 to inter-alia consider and approve the Un-audited Financial Results for the quarter & nine months period ended 31st December, 2019. 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, 2020 and will continue to remain closed till 6th February, 2020 (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 04/02/2020 ,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 Tuesday, the 4th February, 2020 to inter-alia consider and approve the Un-audited Financial Results for the quarter & nine months period ended 31st December, 2019. 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, 2020 and will continue to remain closed till 6th February, 2020 (both days inclusive). You are requested to kindly take the above on record and oblige. Digispice Technologies Ltd-$ - 517214 - Shareholding for the Period Ended December 31, 2019
Digispice Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Digispice Technologies Ltd - 517214 - Statement Of Investor Complaints For The Quarter Ended December 2019
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
Dear Sir/Madam, 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 January, 2020 till 48 hours after the date of the Board Meeting wherein the results for the Quarter ended 31st December, 2019 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.