DigiSpice Technologies Share Price

DigiSpice Tech.

CMP as on 28-Oct-21 15:56

₹ 46.90
0.95 2.07%

Open

₹ 48.20

Turnover (lac)

₹ 118

Prev. Close

₹ 45.95

Day's Vol (shares)

₹ 2,51,617

Day's Range (₹)

₹ 46.00
₹ 48.20

CMP as on28-Oct-21 15:30

₹ 46.45
0.55 1.2%

Open

₹ 48.15

Turnover (lac)

₹ 3

Prev. Close

₹ 45.90

Day's Vol (shares)

₹ 67,959

Day's Range

₹ 46.05
₹ 48.15

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2021 - -
S Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2021. 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 1st July, 2021 and will continue to remain closed till 1st August, 2021 (both days inclusive). You are requested to kindly take the above on record and oblige. As per attachment The Board of Directors has decided to wind-up/strike-off S Mobility (HK) Limited, a wholly owned subsidiary company, registered in Hong Kong. This Company has been inoperative since the Financial Year 2016-17. As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requisite information is enclosed herewith as Annexure B. (As Per BSE Announcement dated on 30.07.2021)
Board Meeting - 01-Jun-2021 - -
S Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve 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, the 9th June, 2021 to inter-alia consider and approve the Audited Financial Results for the quarter & financial year ended 31st March, 2021. 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 1st April, 2021 and will continue to remain closed till 11th June, 2021 (both days inclusive). You are requested to kindly take the above on record and oblige. A meeting of the Board of Directors of the Company was held on 9th June, 2021 and the Board inter-alia considered and approved the following matters: A. Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021 and Auditors Reports thereon. B. Constitution of Risk Management Committee The said Board Meeting commenced at 15:00 and concluded at 19:50. You are requested to kindly take the aforesaid information on record. (As per BSE Announcement Dated on 09/06/2021) In pursuance to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as Regulations), please find enclosed herewith as the following for the quarter and financial year ended 31st March, 2021: 1. Audited Financial Results both consolidated as well as standalone; 2. Auditors Reports on the aforesaid results by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company; and 3. Declaration regarding Audit Reports with Unmodified Opinion issued by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company, on both the results, i.e. standalone as well as consolidated. The above Audited Financial Results has been reviewed by the Audit Committee in its meetings held on 9th June, 2021. As required under Regulation 47 of the Regulations, the extract of the results are being published in the newspaper. (As Per BSE Announcement Dated 10.06.2021)
Board Meeting - 31-Mar-2021 - -
This is to inform you that Spice Money Limited (SML), a subsidiary of the Company. is having Bharat Bill Payment authorization from Reserve Bank of India (RBI) and is required to maintain Rs.100 Crore Net worth all the time as a prime condition of this Authorization. With a view to maintain the minimum net worth of Rs. 100 crore at SML, the Board of Directors of the Company in its meeting held on 31st March, 2021 has considered and approved the proposal for infusion of funds for an amount not exceeding Rs. 33 crores, by way of investment in 5% Cumulative Compulsory Convertible Preference Shares of Rs. 10/- each being offered by SML You are requested to kindly take the above on record and oblige.
Board Meeting - 02-Feb-2021 - -
S Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 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, 12th February, 2021 to inter-alia consider and approve the Un-audited Financial Results for the quarter & nine months period ended 31st 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 1st January, 2021 and will continue to remain closed till 14th February, 2021 (both days inclusive). You are requested to kindly take the above on record and oblige. Un-audited Financial Results for the Quarter and nine months period ended December 31, 2020 and Limited Review Reports thereon attached The Board of Directors in its meeting held today i.e. on 12th February, 2021 has, on the recommendation of the Audit Committee and the Nomination and Remuneration Committee, appointed Mr. Vinit Kishore as Chief Financial Officer (CFO) of the Company with immediate effect. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 28-Oct-2020 - -
S Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve 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 Thursday, 5th November, 2020 to inter-alia consider and approve the Un-audited Financial Results for the quarter & half-year period ended 30th September, 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 1st October, 2020 and will continue to remain closed till 7th November, 2020 (both days inclusive). In pursuance to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as Regulations), please find enclosed herewith the following for the quarter and half year period ended September 30, 2020: 1. Un-audited Financial Results both consolidated as well as standalone; and 2. Limited Review Reports on the aforesaid results by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company; The above Un-audited Financial Results has been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meetings held on 4th November, 2020 and 5th November, 2020, respectively. As required under Regulation 47 of the Regulations the extract of the results are being published in the newspapers. The said Board Meeting commenced at 11:30 and concluded at 14:31. You are requested to kindly take the aforesaid information on record. (AS Per BSE Announcement Dated on 05.11.2020)
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