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DIGISPICE TECHNOLOGIES LIMITED Regulatory Filings 2020

Mar 31, 2020

64160_rns_2020-03-31_306c3068-21b9-44f6-8afd-a79ad90cccf2.pdf

Regulatory Filings

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Date: March 31, 2020

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BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 517214

National Stock Exchange of India Limited

Exchange Plaza, Plot No. C/1, G Block Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code: DIGISPICE

Sub.: Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/Madam,

With reference to Circular dated 2[nd] 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 1[st] April, 2020 till 48 hours after the date of the Board Meeting wherein the results for the Quarter ended 31[st] 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.

Thanking You,

Yours faithfully for DiGiSPICE Technologies Limited (formerly Spice Mobility Limited)

Sd/-

(M. R. Bothra) Vice President - Corporate Affairs & Company Secretary Contact Number 0120 3355131

DiGiSPICE Technologies Limited (Formerly Spice Mobility Ltd.) CIN - L72900DL1986PLC330369

Regd. Office: 622, 6[th] Floor, DLF Tower A, Jasola District Centre, New Delhi 110025, Tel: +91 11 41251965 Corp. Office: Spice Global Knowledge Park, 19A & 19B, Sector-125, Noida- 201301, Uttar Pradesh, India - Tel: +91 120 3355131 Email ID: [email protected] I Website: www.digispice.com