Board Meetings for DIGISPICE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DIGISPICE | DiGiSPICE Technologies Limited | 02 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Dear Sir(s),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 Friday, the 2nd November, 2018 to inter-alia consider and approve the Un -audited Financial Results for the quarter and half year period ended 30th September, 2018.Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed under the said Code from 26th October, 2018 to 4th November, 2018 (both days inclusive).You are requested to kindly take the above on record and oblige. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 05 Oct 2018 | Other business matters | to inter-alia consider and approve the appointment of newStatutory Auditors to fill the casual vacancy caused by the resignation of M/s BSR & Co., LLP, CharteredAccountants, as the statutory auditors of the Company. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| DIGISPICE | DiGiSPICE Technologies Limited | 17 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| DIGISPICE | DiGiSPICE Technologies Limited | 14 Feb 2018 | Results | inter-alia consider and approve the Unaudited Financial Results for the quarter and nine months period ended December 31, 2017. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 22 Dec 2017 | Meeting Updates | To inter-alia consider and approve an Stock Option Scheme. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 03 Nov 2017 | Results/Others | The Company had informed the Exchange that the Board Meeting Scheduled to be held on November 03, 2017 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year period ended September 30, 2017. The Company has now informed the Exchange that the aforesaid Meeting may also consider business restructuring involving the subsidiary/group companies.(Purpose Revised). | |
| DIGISPICE | DiGiSPICE Technologies Limited | 03 Nov 2017 | Results | to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year period ended September 30, 2017. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 08 Aug 2017 | Results | To inter-alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2017. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 19 May 2017 | Board Meeting Postponed | SPICEMOBI : 19-May-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 12, 2017 to inter-alia consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2017. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed to May 19, 2017. Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company, which was closed till May, 14,2017 will remain closed till May 21, 2017. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 12 May 2017 | Results | to inter-alia consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2017. Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed under the said Code from 5th May, 2017 to 14th May, 2017 (both days inclusive). | |
| DIGISPICE | DiGiSPICE Technologies Limited | 10 Feb 2017 | Results | To inter-alia consider and approve the Unaudited Financial Results for the quarter and nine months period ended December 31, 2016. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 19 Nov 2016 | Results | To inter-alia consider and approve the Unaudited Financial Results for the quarter and half - year ended September 30, 2016. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 10 Aug 2016 | Results | To inter-alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 18 May 2016 | Results | to inter-alia consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2016. |