DigiSpice Technologies Share Price

DigiSpice Tech.

CMP as on 22-Oct-21 15:29

₹ 42.90
0.65 1.54%

Open

₹ 43.45

Turnover (lac)

₹ 24

Prev. Close

₹ 42.25

Day's Vol (shares)

₹ 55,218

Day's Range (₹)

₹ 40.50
₹ 43.45

CMP as on22-Oct-21 15:29

₹ 41.00
-1.5 -3.53%

Open

₹ 42.35

Turnover (lac)

₹ 3

Prev. Close

₹ 42.50

Day's Vol (shares)

₹ 36,969

Day's Range

₹ 40.40
₹ 43.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 03-Sep-2021 - -
AGM 30/09/2021 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a copy of the Annual Report along with Notice of 33rd Annual General Meeting (AGM) of the Company for the financial year 2020-21, which is scheduled to be held on Thursday, the 30th September, 2021 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without physical presence of the members at a common venue to transact the businesses specified in the Notice convening the AGM has been sent by electronic mail. Further, the Company has also published Notice of 33rd AGM and Book Closure etc. in Financial Express (English Edition) and Jansatta (Hindi Edition) today i.e. 9th September, 2021. A copy of the Notice published in both the newspapers i.e. Financial Express and Jansatta of today are attached. You are requested to kindly take the aforesaid information on record. (As Per BSE Announcement dated on 09.09.2021) This is in continuation of our earlier letter dated 3rd September 2021 regarding convening of 33rd Annual General Meeting of the Company on 30th September 2021 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Circular No. 02/2021 dated January 132021 read with Circular No. 20/2020 dated May 5 2020 Circular No. 17/2020 dated April 13 2020 and Circular No. 14/2020 dated April 8 2020 issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15 2021 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020. As required under Regulation 30 read with Schedule III Part A (13) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the Summary of the proceedings of the 33rd Annual General Meeting of the Company held on 30th September 2021 (Annexure - I). (As Per BSE Announcement Dated on 9/30/2021 8:14:31 AM) Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in the 33rd Annual General Meeting (AGM) of the Company held on Thursday, the 30th September, 2021 have accorded their approval with requisite majority, by way of e-voting at AGM/remote e-voting to the Resolutions set out in the Notice dated 30th August, 2021 convening the said AGM. In this regard, please find enclosed herewith the following: i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. ii. Copy of the scrutinizers report as Annexure -2. You are requested to kindly take the above on record and acknowledge the receipt of the same. (As Per BSE announcement Dated on 01.10.2021)
AGM 15-Dec-2020 29-Oct-2020 - -
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Register shall remain closed from 9th December, 2020 to 15th December, 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company which is scheduled to be held on Tuesday, the 15th December, 2020 through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Circular dated May 5, 2020 read with Circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs. Kindly take the above information on record and acknowledge receipt of the same. This is in continuation of our earlier letter dated October 29, 2020 regarding convening of 32nd Annual General Meeting of the Company on 15th December, 2020 through Video Conferencing or Other Audio-Visual Means in compliance with Circular No. 20/2020 dated May 5, 2020 read with Circular No. 14/2020 dated April 8, 2020 and Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Summary of the proceedings of the 32nd Annual General Meeting of the Company held on 15th December, 2020 (Annexure - I). After receipt of the Scrutinizer Report, voting results and other details in the prescribed Format as required under the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be sent separately. (As Per BSE Announcement dated on 16.12.2020)
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