Digispice Technologies Ltd

Newspaper Publication

Intimation related to 38th Annual General Meeting and e-voting facility

Company Update / Newspaper Publication View filing →

Newspaper Publication

Newspaper Publication for notice of hearing of Company Scheme Petition pursuant to Hon'ble NCLT order 06th August, 2026

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Outcome

The Audio-video recording of Investors call held on 7th August, 2026 has been made available on the website of the Company. The same can be accessed by link provided in the attached pdf.

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Please find attached copy of newspaper publications in relation to the financial results for the quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Intimation

Please find attached revised joining link for Investors/Analyst call scheduled to be held on August 7, 2026

Company Update / Analyst / Investor Meet View filing →

Correction In UDIN _ Limited Review Report

Please find attached Limited Review Report on the Financial Results for the Quarter ended June 30, 2026 after correction in UDIN

Company Update / General View filing →

Analyst / Investor Meet - Intimation

Conference call for Investors/ Analysts for the results of Quarter ended 30 June 2026

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Approval Of Results For The Quarter Ended June 30, 2026

Digispice Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Un-audited results ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

Please find attached intimation related to closure of trading window

Insider Trading / SAST / Closure of Trading Window View filing →

Intimation Of Letter To Shareholders Regarding Transfer Of Equity Shares To IEPF

Please find enclosed specimen letter to shareholders regarding transfer of equity shares to IEPF

Company Update / General View filing →

Allotment of ESOP / ESPS

Nomination and Remuneration Committee of the Company on 24th July, 2026 has approved grant of 3,00,000 stock options to eligible employees

Company Update / Allotment of ESOP / ESPS View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find attached Voting results/Scrutinizers Report of shareholders meeting held on July 13, 2026

AGM/EGM / Court Convened Meeting View filing →

Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

Please find attached herewith proceedings of Shareholders Meeting held on July 13, 2026

AGM/EGM / Court Convened Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Enclosed herewith certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Please find enclosed intimation for closure of trading window for the quarter ending 30th June, 2026

Insider Trading / SAST / Closure of Trading Window View filing →

Analyst / Investor Meet - Intimation

Pre meeting intimation of analyst meet

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Please find attached herewith copy of newspaper publication.

Company Update / Newspaper Publication View filing →

Shareholders Meeting Through VC As Per Direction Of Hon'ble NCLT, Principal Bench, New Delhi

Please find attached herewith notice of the meeting of shareholders of the Company scheduled to be held on July 13, 2026 at 11:00 A.M. (IST)

AGM/EGM / Court Convened Meeting View filing →

Letter To Shareholders - Notice Of Meeting Of The Equity Shareholders

Letter to Shareholder - Notice of meeting of the Equity Shareholders

Company Update / General View filing →

Allotment of ESOP / ESPS

Please find attached intimation of allotment of shares pursuant to exercise of ESOPs

Company Update / Allotment of ESOP / ESPS View filing →