| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 8 Aug 2024 | 2 Aug 2024 |
| Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2024 Please find attached financial results, both standalone and consolidated, for the quarter ended 30-06-2024. (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| We are enclosing intimation under Regulation 30 of the Listing Regulations, 2015 DiGiSPICE Technologies Limited is enclosing herewith intimation for appointment of CFO. | ||
| Board Meeting | 16 May 2024 | 10 May 2024 |
| Digispice Technologies Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2024 Please refer the attached file for outcome of the Board Meeting Please find attached results (As Per BSE Announcement Dated on 16/05/2024) | ||
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