Board Meetings for DIGISPICE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DIGISPICE | DiGiSPICE Technologies Limited | 04 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| DIGISPICE | DiGiSPICE Technologies Limited | 12 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| DIGISPICE | DiGiSPICE Technologies Limited | 30 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| DIGISPICE | DiGiSPICE Technologies Limited | 09 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| DIGISPICE | DiGiSPICE Technologies Limited | 12 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| DIGISPICE | DiGiSPICE Technologies Limited | 05 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| DIGISPICE | DiGiSPICE Technologies Limited | 21 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| DIGISPICE | DiGiSPICE Technologies Limited | 26 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| DIGISPICE | DiGiSPICE Technologies Limited | 04 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019Pursuant 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 Tuesday, the 4th February, 2020 to inter-alia consider and approve the Un-audited Financial Results for the quarter & nine months period ended 31st December, 2019.Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 1st January, 2020 and will continue to remain closed till 6th February, 2020 (both days inclusive).You are requested to kindly take the above on record and oblige. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 08 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| DIGISPICE | DiGiSPICE Technologies Limited | 30 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019Pursuant 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 Tuesday, the 30th July, 2019 to inter-alia consider and approve the Un -audited Financial Results for the quarter ended 30th June, 2019.Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 1st July, 2019 and will continue to remain closed till 1st August, 2019 (both days inclusive).You are requested to kindly take the above on record and oblige. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 21 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| DIGISPICE | DiGiSPICE Technologies Limited | 21 May 2019 | Dividend | To consider dividendIn continuation to our intimation dated 13th May, 2019 regarding the Board meeting scheduled to be held on Tuesday, the 21st May, 2019 and in pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in the said meeting may also consider recommendation of Dividend for the Financial Year 2018-19.Further, as informed earlier, in accordance to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed since 1st April, 2019 and will continue to remain closed till 23rd May, 2019 (both days inclusive). | |
| DIGISPICE | DiGiSPICE Technologies Limited | 05 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| DIGISPICE | DiGiSPICE Technologies Limited | 07 Dec 2018 | Other business matters | To consider the appointment of new Chief Financial Officer of the Company |