DiGiSPICE Technologies Limited
Shareholders meeting
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.
6
total announcements
DIGISPICE.NS · 15 min delayed
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.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange regarding the cessation of Ruchi Mehta as Senior Management Personnel, effective October 05, 2026, due to her resignation.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that securities received for dematerialization were confirmed within 15 days and register of members updated accordingly.
DiGiSPICE Technologies Limited
DiGiSPICE Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the announcement of its financial results for the quarter ending on June 30, 2026.