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 2018-19 along with Notice of 31st Annual General Meeting scheduled to be held on Friday, the 27th September, 2019. Kindly take the above information on record and acknowledge receipt of the same. Digispice Technologies Ltd - 517214 - Intimation Of Date Of Annual General Meeting, Book Closure And E-Voting Facility
We wish to inform you that the Register of Members and Share Transfer Register shall remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of payment of Dividend and 31st Annual General Meeting of the Company which is scheduled to be held on Friday, the 27th September, 2019. The remote e-voting period commences on Tuesday, the 24th September, 2019 at 9:00 A.M. and ends on Thursday, the 26th September, 2019 at 5:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter. During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. on Friday, the 20th September, 2019, may cast their votes electronically. Digispice Technologies Ltd-$ - 517214 - Intimation Of Date Of Annual General Meeting, Book Closure And E-Voting Facility
We wish to inform you that the Register of Members and Share Transfer Register shall remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of payment of Dividend and 31st Annual General Meeting of the Company which is scheduled to be held on Friday, the 27th September, 2019. The remote e-voting period commences on Tuesday, the 24th September, 2019 at 9:00 A.M. and ends on Thursday, the 26th September, 2019 at 5:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter. During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. on Friday, the 20th September, 2019, may cast their votes electronically. Digispice Technologies Ltd-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INFORMATION OF LOSS OF SHARE CERTIFICATE RECEIVED ON 26TH AUGUST,2019. Spice Mobility Limited-$ - 517214 - Change In Symbol Of The Company From 'SPICEMOBI' To 'DIGISPICE' And Change In Website Of The Company
Dear Sir, This is in continuation of our earlier letter dated August 9, 2019 vide which we have informed that name of the Company has been changed from 'Spice Mobility Limited' to 'DiGiSPICE Technologies Limited' with effect from 8th August, 2019. We write to inform you that BSE Limited and National Stock Exchange of India Limited vide their mails dated 23.08.2019 and 22.08.2019 respectively have confirmed the change in the symbol/scrip ID of the Company from 'SPICEMOBI' to 'DIGISPICE' w.e.f. 28th August, 2019. Please also note that website of the Company has been changed from 'www.spicemobility.in' to 'www.digispice.com'. You are requested to kindly update the new symbol and website address of our Company in your records. Spice Mobility Ltd - 517214 - Change In Symbol Of The Company From 'SPICEMOBI' To 'DIGISPICE' And Change In Website Of The Company
Dear Sir, This is in continuation of our earlier letter dated August 9, 2019 vide which we have informed that name of the Company has been changed from 'Spice Mobility Limited' to 'DiGiSPICE Technologies Limited' with effect from 8th August, 2019. We write to inform you that BSE Limited and National Stock Exchange of India Limited vide their mails dated 23.08.2019 and 22.08.2019 respectively have confirmed the change in the symbol/scrip ID of the Company from 'SPICEMOBI' to 'DIGISPICE' w.e.f. 28th August, 2019. Please also note that website of the Company has been changed from 'www.spicemobility.in' to 'www.digispice.com'. You are requested to kindly update the new symbol and website address of our Company in your records. Spice Mobility Ltd - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information of loss of share certificate and request for issue of duplicate shares certifiacte received on 26th August, 2019. Spice Mobility Limited-$ - 517214 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copy of Amended Memorandum and Articles of Association of the Company consequent to the change of name of the Company to DiGiSPICE Technologies Limited. You are requested to kindly take the aforesaid information on record. Spice Mobility Limited-$ - 517214 - Reconstitution Of Board Committees
This is to inform you that the Board of Directors of the Company to meet the prescribed requirements under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements), 2015 with regard to composition of the Board Committees has reconstituted the composition of various Board Committees w.e.f 16th August, 2019. You are requested to kindly take the aforesaid information on record. Spice Mobility Limited-$ - 517214 - Announcement under Regulation 30 (LODR)-Change of Company Name
Sub: Change of name of Company from 'Spice Mobility Limited' to 'DiGiSPICE Technologies Limited' Dear Sir, This is in continuation of our earlier letter dated July 20, 2019 vide which we have informed about the approval received from the members of the Company for change in name of the Company by way of Postal Ballot. We write to inform you that the Company has received new Certificate of incorporation from Registrar of Companies, Delhi effecting change in name of the Company and accordingly the name of the Company has been changed from 'Spice Mobility Limited' to 'DiGiSPICE Technologies Limited' with effect from 8th August, 2019. You are requested to kindly acknowledge and update the new name of our Company in your records.