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Year archive

DIGISPICE TECHNOLOGIES LIMITED — 2020 filings

All 106 regulatory filings released by DIGISPICE TECHNOLOGIES LIMITED (DIGISPICE) in 2020, sourced directly from the official regulator.

106 Filings
2020 Period
2020 filings (106)
Filing Released Lang
Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2020-12-30 English
Trading Window
Regulatory Filings
2020-12-30 English
Updates
Regulatory Filings
2020-12-29 English
Notice to Equity shareholders for transfer of equity shares to Investor Education and Protection Fund (IEPF) - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-12-29 English
Shareholders meeting
Regulatory Filings
2020-12-17 English
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in the 32nd Annual General Meeting (AGM) ....
Regulatory Filings
2020-12-17 English
Shareholders meeting
Regulatory Filings
2020-12-16 English
This is in continuation of our earlier letter dated October 29, 2020 regarding convening of 32nd Annual General Meeting of the Company on 15th December, 2020 through Video Conferencing ....
Regulatory Filings
2020-12-16 English
Updates
Regulatory Filings
2020-12-15 English
We write in continuation to our earlier letter dated September 23, 2020 informing the resignation by Mr. Ravindra Sarawagi, Chief Financial Officer of the Company. This is to update that ....
Regulatory Filings
2020-12-15 English
This is to inform you that Spice Money Limited (formerly known as Spice Digital Limited) (SML), a wholly-owned subsidiary of the Company, in its Board Meeting held on 13th December, 2020, ....
Regulatory Filings
2020-12-14 English
Acquisition
Regulatory Filings
2020-12-14 English
Related Party Transactions
Regulatory Filings
2020-12-05 English
Disclosure of Related Party Transactions for the half-year ended September 30, 2020 is attached
Regulatory Filings
2020-12-05 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-24 English
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 32nd Annual ....
Regulatory Filings
2020-11-24 English
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 ....
Regulatory Filings
2020-11-23 English
Financial Result Updates
Regulatory Filings
2020-11-05 English
In pursuance to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ''Regulations''), ....
Regulatory Filings
2020-11-05 English
Book Closure
Regulatory Filings
2020-10-29 English
Shareholders meeting
Regulatory Filings
2020-10-29 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Register ....
Regulatory Filings
2020-10-29 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Register ....
Regulatory Filings
2020-10-29 English
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 ....
Regulatory Filings
2020-10-28 English
S Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2020-10-28 English
Trading Window
Regulatory Filings
2020-10-28 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-28 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-21 English
We enclose herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020 as received from M/s MAS ....
Regulatory Filings
2020-10-21 English
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended on 30th September, 2020 attached
Regulatory Filings
2020-10-20 English
Compliance certificate for the half year ended 30.09.2020 attached
Regulatory Filings
2020-10-09 English
Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation attached
Regulatory Filings
2020-10-05 English
Loss of Share Certificates
Regulatory Filings
2020-10-05 English
Intimation for Loss of Share Certificate attached.
Regulatory Filings
2020-09-30 English
Loss of Share Certificates
Regulatory Filings
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-29 English
Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 attached
Regulatory Filings
2020-09-29 English
This is to inform you that, Mr. Ravindra Sarawagi, Chief Financial Officer of the Company, has tendered his resignation from the position of Chief Financial Officer of the Company on 22nd ....
Regulatory Filings
2020-09-23 English
Resignation
Regulatory Filings
2020-09-23 English
Notice to Equity shareholders for transfer of equity shares to Investor Education and Protection Fund (IEPF) - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-09-11 English
Updates
Regulatory Filings
2020-09-11 English
This is to inform that the Company on an application made to the Registrar of Companies, Delhi, has received an Order allowing the extension for a period of Three (3) months for holding ....
Regulatory Filings
2020-08-24 English
Extension of Annual General Meeting
Regulatory Filings
2020-08-24 English
This is to inform that the Company on an application made to the Registrar of Companies, Delhi, has received an Order allowing the extension for a period of Three (3) months for holding ....
Regulatory Filings
2020-08-24 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2020-08-21 English
The Board of Directors has amended the existing Code of Conduct for Prevention of Insider Trading with a view to include the amendments made in the SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2020-08-21 English
Financial Result for the quarter ended 30.06.2020 attached
Regulatory Filings
2020-08-21 English
Financial Result Updates
Regulatory Filings
2020-08-21 English
Trading Window
Regulatory Filings
2020-08-14 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-14 English
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 ....
Regulatory Filings
2020-08-14 English
S Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2020-08-14 English
Loss of Share Certificates
Regulatory Filings
2020-08-07 English
Duplicate Share Certificate issued, details attached
Regulatory Filings
2020-08-07 English
Annual Secretarial Compliance Report issued by M/s. Jitendra Kumar & Associates, Company Secretaries, for the financial year ended March 31, 2020 is attached
Regulatory Filings
2020-07-30 English
Disclosure of Related Party Transactions for the half-year ended March 31, 2020 attached
Regulatory Filings
2020-07-26 English
Related Party Transactions
Regulatory Filings
2020-07-26 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-23 English
We enclose herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 as received from M/s MAS Services ....
Regulatory Filings
2020-07-23 English
Loss of Share Certificates
Regulatory Filings
2020-07-09 English
Information of loss of share certificate attached
Regulatory Filings
2020-07-09 English
Update on Cessation of associate company - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached
Regulatory Filings
2020-07-02 English
Updates
Regulatory Filings
2020-07-02 English
Trading Window
Regulatory Filings
2020-06-30 English
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 ....
Regulatory Filings
2020-06-30 English
Updates
Regulatory Filings
2020-06-26 English
Appointment
Regulatory Filings
2020-06-26 English
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 ....
Regulatory Filings
2020-06-26 English
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 ....
Regulatory Filings
2020-06-26 English
Financial Result Updates
Regulatory Filings
2020-06-26 English
Audited Financial Results for the Quarter and Financial Year ended March 31, 2020 and Auditors' Reports thereon is attached.
Regulatory Filings
2020-06-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-19 English
Trading Window
Regulatory Filings
2020-06-19 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-19 English
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 ....
Regulatory Filings
2020-06-19 English
S Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2020-06-19 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-02 English
Updates
Regulatory Filings
2020-06-01 English
Disclosure of impact of CoVID-19 pandemic on the Company under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
Regulatory Filings
2020-06-01 English
Resignation
Regulatory Filings
2020-05-31 English
This is to inform you that, Mr. Deepak Mehta, Chief Financial Officer of the Company, has tendered his resignation from the position of Chief Financial Officer of the Company w.e.f. the ....
Regulatory Filings
2020-05-31 English
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended on 31st March, 2020 attached.
Regulatory Filings
2020-05-19 English
Compliance Certificate for the period ended 31.03.2020 attached.
Regulatory Filings
2020-05-16 English
The Board of Directors of the Company in its meeting held on May 4, 2020 has inter-alia considered and approved the authorization for intimation pursuant to Regulation 30(5) of the SEBI ....
Regulatory Filings
2020-05-05 English
Resignation of Ms. Preeti Das, Executive Director & Chief Executive Officer
Regulatory Filings
2020-05-05 English
Resignation of Ms. Preeti Das, Executive Director & Chief Executive Officer
Regulatory Filings
2020-05-05 English
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 ....
Regulatory Filings
2020-05-05 English
Change in Director(s)
Regulatory Filings
2020-05-05 English
Updates
Regulatory Filings
2020-05-05 English
Reappointment
Regulatory Filings
2020-05-05 English
Appointment
Regulatory Filings
2020-05-05 English
Cessation
Regulatory Filings
2020-05-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-07 English
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 ....
Regulatory Filings
2020-03-31 English
Trading Window
Regulatory Filings
2020-03-31 English
Diversification/Disinvestment
Regulatory Filings
2020-02-14 English
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 ....
Regulatory Filings
2020-02-14 English
Outcome of Board Meeting
Regulatory Filings
2020-02-04 English
Appointment
Regulatory Filings
2020-02-04 English
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 ....
Regulatory Filings
2020-02-04 English
Un-audited Financial Results for the Quarter and nine months period ended December 31, 2019 and Limited Review Reports thereon is attached.
Regulatory Filings
2020-02-04 English
Financial Result Updates
Regulatory Filings
2020-02-04 English
Trading Window
Regulatory Filings
2020-01-23 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-23 English
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 ....
Regulatory Filings
2020-01-23 English
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 ....
Regulatory Filings
2020-01-23 English