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BSE Code : 517214 | NSE Symbol : DIGISPICE | ISIN : INE927C01020 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results. Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve unaudited financial results (Consolidated and Standalone) for the quarter and nine months period ended 31-12-2024. Financial Results for the quarter ended 31-12-2024 (As Per Bse Announcement Dated on 14.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30-09-2024 Results for the quarter and half year ended 30-09-2024 Reconstitution of Committees of the Board (As Per Bse Announcement Dated on 14.11.2024)
27-Sep-2024	27-Sep-2024	Change in Directors	Intimation of appointment of Non Executive Independent Director
02-Aug-2024	08-Aug-2024	Quarterly Results	Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2024 Please find attached financial results, both standalone and consolidated, for the quarter ended 30-06-2024. (As per BSE Announcement Dated on 08/08/2024)
09-Jul-2024	09-Jul-2024	Change in Other Executives	We are enclosing intimation under Regulation 30 of the Listing Regulations, 2015 DiGiSPICE Technologies Limited is enclosing herewith intimation for appointment of CFO.
10-May-2024	16-May-2024	Accounts	Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2024 Please refer the attached file for outcome of the Board Meeting Please find attached results (As Per BSE Announcement Dated on 16/05/2024)
27-Mar-2024	27-Mar-2024	Change in Directors	Please find attached announcement related to appointment of Mr. Venkarramu Jayanthi (DIN 08918442) as President and Executive Director of the Company w.e.f. 1st April, 2024 Please refer the attached file for KMPs authorised by the Board to determine the materuality of events under REg 30(5) of the Listing Regulations.
25-Jan-2024	31-Jan-2024	Quarterly Results	Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months period ended 31st December 2023. Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 31/01/2024)
01-Nov-2023	07-Nov-2023	Quarterly Results	Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023. Pursuant to the Regulation 33 of the Listing Regulations, the Board of Directors has approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023 as recommended by the Audit Committee. The Board of Directors of the Company has also accorded their consent to shift the Registered Office. The Meeting of the Board of Directors of the Company initially commenced at 14:00 hours (IST) and concluded at 23:00 hours (IST). (As per BSE Announcement Dated on 07/11/2023)
20-Jul-2023	27-Jul-2023	Quarterly Results	Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 27th July 2023 inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023. Further as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended as informed earlier the trading window for dealing in the securities of the Company by the Designated Persons and their Immediate Relative(s) is already closed from the closure of business hours of 30th June 2023 and shall remain closed till 29th July 2023. We are enclosing the Un-audited Financial Results for the quarter ended 30th June, 2023, consolidated as well as standalone and Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company. The Nomination and Remuneration Committee and Board of Directors have decided to place before the Shareholders, re-appointment of Dr. (Ms.) Rashmi Aggarwal (DIN: 07181938) as a Non-Executive Independent Director of the Company for the second term of five consecutive years with effect from 2nd November, 2023. S. R. Batliboi & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company for the first term of five years from the conclusion of the 35th AGM until the conclusion of 40th AGM to be held in calendar year 2028. subject to approval of Shareholders at ensuing 35th AGM. (As Per BSE Announcement dated on 27.07.2023)
11-May-2023	19-May-2023	Accounts	Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 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 the meeting of the Board of Directors of the Company is scheduled to be held on Friday 19th May 2023 inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2023. Further as per SEBI (Prohibition of Insider Trading) Regulations 2015 as amended as informed earlier the trading window for dealing in the securities of the Company by the Designated Persons and their Immediate Relative(s) is already closed from 27th March 2023 and shall remain closed till 21st May 2023. In compliance with Regulation 30 and other applicable provisions of the Listing Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company was held today i.e. Friday, 19th May, 2023 and the Board has approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended 31st March, 2023 as recommended by the Audit Committee. (As per BSE Announcement Dated on 19/05/2023)
08-Apr-2023	07-Apr-2023	Others	DiGiSpice to focus and grow in the Financial Technology Services and surrounding segments by exiting non-core Technology Services segment.
18-Jan-2023	25-Jan-2023	Quarterly Results	Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2022. It is hereby informed that a meeting of the Board of Directors of the Company was held today i.e. Wednesday, 25th January, 2023 and the Board, inter-alia, approved the following: 1. pursuant to Regulation 33 of the Listing Regulations, the Board approved the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine months period ended 31st December, 2022, as recommended by the Audit Committee. 2. further to the Company's announcement dated 21st December, 2022, the Board of Directors has decided to seek approval of shareholders for appointment of Mr. Mrutyunjay Mahapatra (DIN: 03168761) as Non-Executive Independent Director of the Company through postal ballot in compliance of Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 20 014 and circulars issued by the Ministry of Corporate Affairs and Regulations 17 and 44 of the Listing Regulations. Further to the Company's announcement dated 21st December, 2022, the Board of Directors has decided to seek approval of shareholders for appointment of Mr. Mrutyunjay Mahapatra (DIN: 03168761) as Non-Executive Independent Director of the Company through postal ballot in compliance of Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 and circulars issued by the Ministry of Corporate Affairs and Regulations 17 and 44 of the Listing Regulations. Mr. Mahapatra has been appointed as Non-Executive Independent Director with effect from 22nd December, 2022 to hold the office for a term of five consecutive years till 21st December, 2027, subject to approval of shareholders of the Company. (As Per BSE Announcement Dated on 25.01.2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 the meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th November 2022 inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022. In compliance with Regulations 30 and 33 read with Schedule III of the Companies Act, 2013 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ('Listing Regulations'), it is hereby informed that a meeting of the Board of Directors of the Company was held today i.e. Friday, 11th November, 2022 and the Board inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022, as recommended by the Audit Committee. The above mentioned Financial Results alognwith Limited Review Reports (Standalone and Consolidated) issued by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company are attached as Annexure -I. The Board of Directors in its meeting held on 11th November, 2022 has approved appointment of Mr. Chandrachur Ghosh as the Chief Executive Officer designated as the Whole Time Key Managerial Personnel of the Company in terms of provisions of Section 203 of the Companies Act, 2013 with effect from 14th November, 2022, as recommended by the Nomination and Remuneration Committee. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30 June 2022. 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 from the closure of business hours of 30th June 2022 and will continue to remain closed till 12th August 2022 (inclusive). You are requested to kindly take the above on record and oblige. In compliance with Regulations 30 and 33 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ('Listing Regulations'), we hereby inform that a meeting of the Board of Directors of the Company was held today i.e. Wednesday, 10th August, 2022 and the Board inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2022, as recommended by the Audit Committee: Please find enclosed herewith the following documents for the quarter ended 30th June, 2022 as Annexure 'A': 1. Un-audited Financial Results both consolidated as well as standalone; 2. Limited Review Report on the aforesaid results issued by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company (As Per BSE Announcement dated on 10.08.2022)

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DigiSpice Technologies Ltd

Board Meeting