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DIGISPICE TECHNOLOGIES LIMITED — Regulatory Filings 2021
Feb 2, 2021
64160_rns_2021-02-02_53b9b05f-ddb5-4929-9645-ece11419a747.pdf
Regulatory Filings
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Date: February 02, 2021
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.: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
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 is scheduled to be held on Friday, 12[th] February, 2021 to inter-alia consider and approve the Un-audited Financial Results for the quarter & nine months period ended 31[st] December, 2020.
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 since 1[st ] January, 2021 and will continue to remain closed till 14[th] February, 2021 (both days inclusive).
You are requested to kindly take the above on record and oblige.
Thanking you.
Yours faithfully,
For DiGiSPICE Technologies Limited
(formerly Spice Mobility Limited)
Sd/-
M.R. Bothra
Vice President – Corporate Affairs & Company Secretary Ph. No. 0120 – 5029101
Note: In view of the Guidelines issued by the stock exchanges for submission of the documents in the wake of CoVID-19 virus pandemic, this document is being submitted without signature of the aforesaid signatory i.e. with Sd/-.
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