Announcements

Get to know what's new with DiGiSPICE Technologies through these announcements and PPTs.

• Postal Ballot notice dt. 22nd November, 2024
• Outcome of Board Meeting held on 14th November, 2024
• Allotment of shares under ESOP - 11.11.2024
• Appeal against order passed by Additional Commissioner, Central GST Sub. Commissionerate, Mohali
• Voting Results and Scrutinizer Report of AGM - 28.09.2024
• Outcome of Board Meeting held on 27th September, 2024
• Corrigendum- Correction in previous announcement dt. 03-09-2024
• GST Order passed against Spice Money Limited
• Change in Senior Management
• Outcome of Board Meeting held on 8th August, 2024
• Change in Senior Management
• Allotment of shares under ESOP –08.08.2024 and further grant of options
• Resignation of Mr. Vikas Bansal, VP - Taxation and SMP
• Board Meeting Intimation for Quarterly Results
• GST Order passed by Additional Commissioner, Central GST Sub. Commissionerate, Mohali, Chandigarh
• Appointment of Mr. Vineet Mahajan as Chief Financial Officer
• Update on previous communication titled ‘DiGiSPICE to focus and grow in the Financial Technology Services and surrounding segments by exiting non-core Technology Services segment’
• Results of Postal Ballot (Notice dt. 30-05-2024) and Scrutinizer’s Report
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-notice dt. 24-06-2024
• Clarification letter dt. 14-06-2024 regarding movement in price
• Postal Ballot notice dt. 30th May, 2024
• Acquisition of additional stake in Digispice Ghana LTD
• Outcome of the Board Meeting held on 16th May, 2024
• Allotment of shares under ESOP –10.05.2024
• Resignation of Mr. Vinit Kishore, CFO of the Company – extension of Last working day
• Results of Postal Ballot (Notice dt. 26-03-2024) and Scrutinizer’s Report
• Appointment of Mr. Venkatramu Jayanthi as President and Executive Director.
• Postal Ballot notice dt. 26th March, 2024
• Order of Hon’ble Supreme Court in matter of Arbitration case with Arif Azim Co. Ltd.
• Order of Hon’ble Delhi High Court in matter of Income Tax (AY 2018-19)
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-notice dt. 07-03-2024
• Allotment of shares under ESOP –07.03.2024
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-notice dt. 02-03-2024
• Resignation of Mr. Vinit Kishore, CFO of the Company
• Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
• Change in terms of Cumulative Compulsory Convertible Preference Shares issued by Spice Money Limited, material subsidiary of the Company
• Update on litigation in the matter of BSNL
• Appointment of Mr. Ram Nirankar Rastogi and Mr. Venkatramu Jayanthi as Additional Director.
• Intimation dt. 30th January, 2024 for Change in Senior Management
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-notice dt. 28-12-2023
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-notice dt. 28-12-2023
• Allotment of shares under ESOP –04.12.2023
• Allotment of shares under ESOP –06.10.2023
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-notice dt.29-09-2023
• Appointment of Statutory Auditors and Re-appointment of Dr. (Ms.) Rashmi Aggarwal
• Voting Results and Scrutinizer Report of AGM - 28.09.2023
• Proceedings of the 35th Annual General Meeting of the Company
• Annual Report for the Financial Year 2022-23
• Intimation dt. 13th September, 2023 for Change in Senior Management
• Application for Strike off the name of BEOWORLD SDN. BHD. (a step down subsidiary Company)
• Events / information, which became material pursuant to amendment in Reg. 30 of the Listing Regulations
• Clarification letter dt. 08-08-2023 regarding movement in price
• Intimation for Change in Senior Management
• Outcome of the Board Meeting held on 27th July, 2023
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-notice dt.29-06-2023
• Sale of Subsidiary Companies - Update
• Sale of Subsidiary Companies
• Results of Postal Ballot (Notice dt. 24-04-2023) and Scrutinizer’s Report
• Update on dissolution of S Mobility (HK) Limited
• Postal Ballot Notice dt. 24-04-2023
• Allotment of shares under ESOP –08.04.2023
• DiGiSPICE to focus and grow in the Financial Technology Services and surrounding segments by exiting non-core Technology Services segment
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-notice dt.26-02-2023
• Results of Postal Ballot (Notice dt. 16-02-2023) and Scrutinizer’s Report
• Postal Ballot Notice dt. 16-02-2023
• Reconstitution of Audit Committee
• Appointment of Mr. Mrutyunjay Mahapatra as Additional Director (Independent Director)
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-notice dt.16-12-2022
• Clarification On Price Movement
• Resignation of Chief Executive Officer - Mr. Chandrachur Ghosh
• Allotment of shares under ESOP –25.11.2022
• Outcome of Board Meeting- 11th November, 2022- Appointment of Mr. Chandrachur Ghosh as the Chief Executive Officer
• Reconstitution of Board Committee(s)
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-notice dt. 30-09-2022
• Buy-back in Spice VAS (Africa) Pte. Ltd.
• Declaration of voting result of and Scrutinizers Report – 34th AGM
• Resignation of Director- Mr. Suman Ghose Hazra
• Proceedings of the 34rd Annual General Meeting of the Company
• Newspaper Notice-34th AGM related information
• Intimation of 34th Annual General Meeting, Book Closure and e-Voting facility
• Outcome of the Nomination Remuneration Committee held on 1st August, 2022
• Allotment of shares under ESOP – 28.07.2022
• Strike of S Mobility Pte. Ltd. (Step Down Subsidiary)
• Agreement for Investor Relations Services
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-Q1 FY 2022-23 Results
• Disclosure of Related Party Transactions for the half - year ended March 31, 2022
• Extension of Closure of Trading Window rill 28th May, 2022
• Change in Shareholding of Subsidiary Company
• Allotment of shares under ESOP – 06.05.2022
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-Q4 FY 2021-22 Results
• Closure of Trading Window – Notice dt 25-03-2022
• Outcome of Board Meeting – 24th March, 2022
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-Notice dt. 04-08-2021
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-notice dt 21-03-2022
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-Q3 FY 2021-22 Results
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-Q2 FY 2021-22 Results
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-Q1 FY 2021-22 Results
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015-notice dt 28-08-2021
• Allotment of shares under ESOP – 11.03.2022
• Strike off - S Mobility Pte. Ltd., Singapore
• Resignation of Company Secretary & Compliance Officer
• Outcome of Board Meeting – 4th February, 2022
• Allotment of shares under ESOP – 28.01.2022
• Allotment of shares under ESOP – 27.12.2021
• Order of RBI - Spice Money Limited
• Outcome of Board Meeting – 12th November 2021
• Incorporation of a new Subsidiary Company
• Declaration of voting result of and Scrutinizers Report – 33rd AGM
• Proceedings of the 33rd Annual General Meeting of the Company
• Allotment of shares under ESOP – 05.10.2021
• Shareholders Agreement to form a Joint Venture
• Allotment of shares under ESOP – 23.08.2021
• Circulation of unsolicited messages: Filing of Police Complain
• Announcement in relation to Circulation of unsolicited messages
• Acquisition of E-Arth Travel Solutions Private Limited
• Outcome of Board Meeting – 30th July 2021
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015
• Outcome of Board Meeting – 9th June 2021
• DiGiSPICE Launches New-age Startup ‘Korero Platforms’
• Reduction of stake in Digispice Ghana Limited
• Allotment of shares under ESOP – 21.05.2021
• Further Investment in Spice Money Limited
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015
• Allotment of shares under ESOP – 18.03.2021
• Appointment of Citigate Dewe Rogerson Communications Private Limited as Investor Relations Advisors
• Allotment of shares under ESOP – 01.03.2021
• Outcome of Board Meeting – 12th February, 2021
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015.
• Notice to Equity Shareholders for transfer of equity shares to IEPF
• Declaration of voting result of and Scrutinizer's Report – 32nd AGM
• Proceedings of the 32nd Annual General Meeting of the Company
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015
• Notice to Equity Shareholders for transfer of equity shares to IEPF
• Extension to hold the Annual General Meeting for the financial year ended 31st March, 2020
• Disclosure of Related Party Transactions for the half-year ended March 31, 2020

• Outcome of the Board Meeting held on 27th July, 2023
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015
• Outcome of Board Meeting held on 26th June, 2020
• Disclosures of Board Meeting held on 4th May, 2020
• Cessation of Ziiki Media SA (Pty) Ltd.
• Outcome of Board Meeting held on 4th February, 2020
• Disclosure of Related Party Transactions for the half - year ended September 30, 2019
• Proceedings of the 31st Annual General Meeting of the Company
• Declaration of voting result of and Scrutinizer's Report – 31st AGM
• Outcome of the Board Meeting held on 26th September, 2019
• Change in symbol of the Company from ‘SPICEMOBI’ to ‘DIGISPICE’ and change in website of the Company
• Result of Postal Ballot - 20th July, 2019
• Reconstitution of Board Committees
• Outcome of the Board Meeting – 21st May, 2019
• Disclosure of Related Party Transactions for the half - year ended March 31, 2019
• Resignation of Directors
• Cessation of subsidiary company- SVA (Mauritius) Private Limited
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015
• Notice of Postal Ballot
• Advertisement of Postal Ballot Notice
• Postal Ballot Notice – 17th June, 2019
• Intimation regarding issuance and allotment of equity shares pursuant to the Comprehensive Scheme of Arrangement June 14, 2019
• Outcome of the Board Meeting held on 21 May, 2019
• Approval of Comprehensive Scheme of Arrangement
• Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015
• Resignation of Director – Mr. Hanif Mohamed Dahya
• Outcome of the Nomination Remuneration Committee held on 5th February, 2019 – Further Grant of options under SML Employees Stock Option Plan – 2018
• Outcome of the Board Meeting held on 5th February, 2019
• Cessation of subsidiary company
• Incorporation of a Subsidiary Company in Nepal
• Outcome of the Board Meeting – 7th December, 2018
• Intimation regarding Resignation of Chief Financial Officer of the Company
• Acquisition of Fast Track IT Solutions Limited by a step down subsidiary company
• Proceedings of the 30th Annual General Meeting of the Company
• Declaration of voting result of and Scrutinizer's Report – 30th AGM
• Outcome of the Board Meeting 2nd November, 2018
• Execution of Share Purchase Agreement
• Notice of 30th Annual General Meeting
• Summary of Proceeding, Voting Result and Scrutinizer Report on NCLT Convened
• Outcome of the Board Meeting - 5th October, 2018
• Resignation of Statutory Auditors of the Company
• Notice of NCLT Convened meeting of equity shareholders of Spice Mobility Limited
• Outcome of the Nomination Remuneration Committee held on 18th September, 2018 - Grant of options under SML Employees Stock Option Plan - 2018
• Extension To Hold Annual General Meeting Of The Company
• Intimation of In - Principle Approval For Sale Of Entire Stake In Subsidiary Company
• Resignation of Director - Ms. Jayashree Vaidhyanthan
• Update on Acquisition of stake in a 'P2P Lending Platform Company' i.e. Luharia Technologies Private Limited
• Outcome of Board Meeting- 17th May, 2018
• Intimation regarding the Corporate Office of the Company
• Update on Shifting of Registered Office of the Company from the State of Uttar Pradesh to National Capital Territory (NCT) of Delhi
• Disinvestment in Exponentially I Mobility, LLP
• Resignation of Director
• Result of Postal Ballot – 12th February, 2018
• Update on Shifting of Registered Office of the Company from the State of Uttar Pradesh to National Capital Territory (NCT) of Delhi
• Postal Ballot Notice - 28th December, 2017
• Execution of Share Purchase Agreement
• Acquisition of Stake in a ‘P2P Lending Platform Company
• Result of Postal Ballot - 22nd December, 2017
• Update on Transfer of step down Subsidiaries to another Subsidiary Company
• Minutes of Postal Ballot proceedings held on 22nd December, 2017
• Outcome of Board Meeting- 22nd December, 2017
• Postal Ballot Notice - 14th November, 2017
• Outcome of Board Meeting – 3rd November, 2017
• Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Transfer of Subsidiary to another Subsidiary Company
• Declaration of voting result of and Scrutinizer's Report - 29TH AGM
• Proceedings of the 29th Annual General Meeting of the Company
• Acquisition of 10.78% additional stake in Spice Digital Limited
• Notice of 29th Annual General Meeting
• Transfer of PT Spice Digital Indonesia to Omnia Pte. Limited
• Outcome of Board Meeting - 8th August, 2017
• Transfer of step down Subsidiaries to another Subsidiary Company
• Minutes of Postal Ballot Proceedings held on 13th May, 2017
• Outcome of Board Meeting - 19.05.2017
• Result of Postal Ballot – 13th May, 2017
• Incorporation of Spice Digital FZCO
• Postal Ballot Notice 4th April, 2017
• Outcome of Board Meeting – 16th March, 2017
• Update on Transfer of entire stake in S Mobility Pte. Limited
• Investment in Exponentially I Mobility, LLP
• Incorporation of Omnia Pte. Limited
• Outcome of Board Meeting – 10th February, 2017
• Closure of S Retail Middle East FZE and its subsidiary S Retail General Trading LLC
• Update on Acquisition of New Spice Solutions Private Limited
• Acquisition of 100% stake in SVA (Mauritius) Private Limited
• Incorporation of Spice IOT Solutions Private Limited
• Declaration of voting result of and Scrutinizer's Report - 28TH AGM
• Execution of Share Purchase Agreement
• Update on Execution of Share Subscription and Shareholders’ Agreement
• Acquisition of further 3.07% stake in Sunstone Learning Private Limited
• Execution of Share Subscription and Shareholders Agreement
• Transfer of step down Subsidiary to another Subsidiary Company
• Incorporation of Hotspot Sales & Solutions Private Limited
• Acquisition of Omniventures Private Limited and New Spice Solutions Private Limited
• Incorporation of Adgyde Solutions Private Limited
• Incorporation of PT Spice Digital Indonesia
• Incorporation of Spice VAS RDC Limited
• Approval for JV Agreement
• Acquisition of 22.45% stake in Sunstone Eduversity Private Limited
• Outcome of 27th Annual General Meeting held on 29th September, 2015
• Notice for directors candidature under Section 160 of the Companies Act,2013
• Result of Postal Ballot – 23rd February, 2015
• Postal Ballot Notice and Form – 9th January, 2015
• Outcome of 26th Annual General Meeting held on 22nd December, 2014
• Result of Postal Ballot – 10-July-2014
• Postal ballot Notice and Form – 26th May, 2014
• Result of Postal Ballot – 27 June - 2013
• Postal Ballot Notice and Form - 13th May 2013
• Result of Postal Ballot - 13 May - 2013
• Postal Ballot Notice & from 25 March -2013
• Result of Postal Ballot - 24-Aug-2012
• Result of Postal Ballot - 27-May-2011
• Minutes of Postal Ballot - 28-May-2010
• Minutes of Postal Ballot - 01-May-201