25
total announcements
DIGISPICE.NS · 15 min delayed
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange about the notice of 38th Annual General Meeting scheduled to be held on September 22, 2026, via Video Conferencing/Other Audio Visual Means.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange regarding 'Letter sent to Shareholders under Regulation 36(1)(b)' and has announced the 38th Annual General Meeting (AGM) details, including the date, time, and e-voting instructions.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange about Copy of Newspaper Publication regarding 38th Annual General Meeting
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has published a notice of hearing of Company Scheme Petition in compliance with SEBI regulations, related to a proposed Scheme of amalgamation with other companies.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited held an investor call to discuss Q1 FY 2027 earnings, providing an update on their business, including the progress of their digital banking ecosystem, Spice Money, and their plans to move customers from a cash-first to a digital-first economy.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has made available the audio-video recording of its investors/analysts conference call held on August 7, 2026, and the presentation submitted to BSE and NSE on August 6, 2026, can be accessed on the company's website.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange regarding 'Correction in UDIN _ Limited Review Report'. The company has corrected the UDIN mentioned in the Limited Review Report for the quarter ended June 30, 2026.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange about Presentation for Investors/Analysts with senior management team, scheduled to be held on August 7, 2026. The presentation includes financial highlights, key business updates, and key services updates for the quarter ended June 30, 2026.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange about the revised meeting joining link for the conference call with the senior management team scheduled to be held on August 7, 2026, to discuss the Q1 FY27 earnings.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange about the publication of un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, in the Financial Express (English Edition) and Jansatta (Hindi Edition) on August 6, 2026.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has submitted its financial results for the quarter ended June 30, 2026, as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results have been reviewed by the Audit Committee and approved by the Board of Directors. The company's financial performance for the quarter is presented in the attached statement.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has scheduled a conference call for investors and analysts to discuss the Q1 FY27 earnings for the quarter ended 30 June 2026 on August 7, 2026.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange regarding the appointment of Mr. Pankaj Arora as Executive Director of the company, effective August 01, 2026.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. 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 July, 2026 and shall remain closed till 7th August, 2026.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange about the transfer of equity shares to Investor Education and Protection Fund under the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, published in Financial Express (English) and Jansatta (Hindi) newspapers.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange about the grant of 300,000 stock options to eligible employees under the DTL Employees Stock Option Plan – 2018. The options are exercisable at Rs.18.93, the market price of the share one day before the date of grant, and can be exercised in tranches and proportions as decided by the Nomination and Remuneration Committee.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange about the transfer of equity shares to Investor Education and Protection Fund (IEPF) due to unpaid or unclaimed dividend for the financial year 2018-19. Shareholders are advised to claim their unpaid dividend on or before October 15, 2026, to avoid transfer of shares to IEPF.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has submitted the Exchange a copy Scrutinizers report of Court Convened General Meeting held on July 13, 2026, and informed the Exchange regarding voting results.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited held a shareholders meeting on July 13, 2026, as per the order of the Hon'ble National Company Law Tribunal (Principal Bench, New Delhi). The meeting was held through video conferencing and considered a resolution to approve the Scheme of Amalgamation by way of merger between Spice Money Limited, E-Arth Travel Solutions Private Limited, Vikasni Fintech Private Limited, and DiGiSPICE Technologies Limited.