| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2025 | ||
| Board Meeting | 30 May 2025 | 30 May 2025 |
| Update on communication dated 16th May, 2024 | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Digispice Technologies Ltd-$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) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Quarterly Results. Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve unaudited financial results (Consolidated and Standalone) for the quarter and nine months period ended 31-12-2024. Financial Results for the quarter ended 31-12-2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30-09-2024 Results for the quarter and half year ended 30-09-2024 Reconstitution of Committees of the Board (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 27 Sep 2024 | 27 Sep 2024 |
| Intimation of appointment of Non Executive Independent Director | ||
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