| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th February 2026 inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months period ended 31st December 2025. Enclosed herewith Financial results for the quarter and nine months period ended December 31, 2025 Enclosed is the outcome of Board Meeting of DiGiSPICE Technologies Limited held on February 12, 2026 (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 4 Feb 2026 | 4 Feb 2026 |
| Attached herewith intimation of change in Company Secretary/Compliance Officer | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Quarterly Results; Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Intimation regarding meeting of Board of Directors of the Company is scheduled to be convened on 11th November 2025, to inter-alia, consider and approve unaudited financial results for the quarter and half year ended 30th June 2025. Please find attached results for the quarter and half year ended 30-09-2025 Outcome of Board Meeting - Financial Results and intimation under Reg 30 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 2 Sep 2025 |
| The Board of Directors in their meeting held on 1st Sep. 2025, approved amendment to the Scheme of Arrangement (originally approved on 8th August, 2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2025 Please find attached herewith the Financial Results along with Limited Review reports (Standalone and Consolidated) for the quarter ended 30th June, 2025. Outcome of Board Meeting - Financial Results for the quarter ended 30th June, 2025 and other matters (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 30 May 2025 | 30 May 2025 |
| Update on communication dated 16th May, 2024 | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the standalone and consolidated financial results for the quarter and year ended 31-03-2025 Please find attached Financial Results (As Per BSE Announcement Dated on :23.05.2025) | ||
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