Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INFORMATION OF LOSS OF SHARE CERTIFICATE RECEIVED ON OCTOBER 17, 201917-10-2019
17-10-2019
Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INFORMATION OF LOSS OF SHARE CERTIFICATE RECEIVED ON OCTOBER 07, 201907-10-2019
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 October, 2019 till 48 hours after the date of the Board Meeting wherein the results for the Quarter ended 30th September, 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.30-09-2019
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 here30-09-2019
Digispice Technologies Ltd - 517214 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in the 31st Annual General Meeting (AGM) of the Company held on Friday, the 27th September, 2019 have accorded their approval with requisite majority, by way of Poll/e-voting to the Resolutions set out in the Notice dated 24th August, 2019 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.28-09-2019
Digispice Technologies Ltd-$ - 517214 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir(s), This is in continuation of earlier letter dated 2nd September, 2019 regarding convening of 31st Annual General Meeting of the Company on 27th September, 2019 at 'The Executive Club Resort, Dolly Farms and Resorts Pvt. Ltd, 439, Shahoorpur, Fatehpurberi, New Delhi -110074'. 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 31st Annual General Meeting of the Company held on 27th September, 2019 ('Annexure - I'). After receipt of the Scrutinizer Report, voting results and other details in prescribed Format as required under the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be sent separately. You are requested to kindly take the above on record and oblige.28-09-2019
Digispice Technologies Ltd-$ - 517214 - Announcement under Regulation 30 (LODR)-Change in Directorate
1.Appointment of Directors on the Board of the Company The Board of Directors, on the recommendation of Nomination and Remuneration Committee, has decided to appoint the following persons as directors w.e.f. 1st October, 2019: a.Mr. Mayank Jain (DIN: 00251609), as an additional director, in the category of Independent Director. b.Ms. Preeti Das, Chief Executive Officer of the Company, (DIN: 05271289) as Executive Director and Chief Executive Officer. It is affirmed that, as per the declaration received from the abovementioned persons being appointed as directors, they are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 2.Re- Designation of Executive Director Consequent to the appointment of Ms. Preeti Das as Executive Director, Mr. Dilip Modi (DIN: 00029062) has been appointed as Non-Executive Director and designated as Non - Executive Chairman of the Company w.e.f. 1st October, 2019.26-09-2019
Digispice Technologies Ltd-$ - 517214 - Outcome of Board Meeting
The Board of Directors in its meeting held today i.e. on 26th September, 2019 has, inter - alia, approved the following: 1.Appointment of Directors on the Board of the Company The Board of Directors, on the recommendation of Nomination and Remuneration Committee, has decided to appoint the following persons as directors w.e.f. 1st October, 2019: a.Mr. Mayank Jain (DIN: 00251609), as an additional director, in the category of Independent Director. b.Ms. Preeti Das, Chief Executive Officer of the Company, (DIN: 05271289) as Executive Director and Chief Executive Officer. 2.Re- Designation of Executive Director Consequent to the appointment of Ms. Preeti Das as Executive Director, Mr. Dilip Modi (DIN: 00029062) has been appointed as Non-Executive Director and designated as Non - Executive Chairman of the Company w.e.f. 1st October, 2019. 3.Autorisation for intimation pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201526-09-2019
Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has issued duplicate share certificate on 11th September, 201913-09-2019
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 31st Annual General Meeting (AGM) of the Company for the financial year 2018 - 19, which is scheduled to be held on Friday, the 27th September, 2019 has been sent to the shareholders of the Company through permitted mode. Further, the Company has also published Notice of AGM, Book Closure etc. in Financial Express (English Edition) and Jansatta (Hindi Edition) today i.e. 5th September, 2019. 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.05-09-2019