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DIGISPICE TECHNOLOGIES LIMITED — Regulatory Filings 2026
May 8, 2026
64160_rns_2026-05-08_a75fcf63-e770-49ef-904f-2a7d5897325a.pdf
Regulatory Filings
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DiGiSPICE
Date: May 8, 2026
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.: Information for 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 Wednesday, 13th May, 2026 inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2026.
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 1st April, 2026 and shall remain closed till 15th May, 2026 (both day inclusive).
You are requested to kindly take the above on record.
Thanking you.
Yours faithfully,
For DiGiSPICE Technologies Limited
PANKAI
ARORA
(Pankaj Arora)
Company Secretary & Compliance Officer
DiGiSPICE Technologies Limited
CIN – L72900DL1986PLC330369
Regd. Office: JA-122, 1st Floor, DLF Tower A, Jasola, 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 5029101
Email ID: [email protected] | Website: www.digispice.com