Board Meetings for DIGISPICE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DIGISPICE | DiGiSPICE Technologies Limited | 12 Feb 2016 | Results | To inter-alia consider and approve the Unaudited Financial Results for the quarter and nine months period ended December 31, 2015. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 06 Nov 2015 | Results | To inter-alia consider and approve the Unaudited Financial Results for the quarter and six months period ended 30th September, 2015. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 13 Aug 2015 | Results | To inter-alia consider and approve the Unaudited Financial Results for the quarter ended June 30, 2015. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 11 May 2015 | Results | to inter-alia consider and approve the Audited Financial Results for the financial year ended on March 31, 2015. | |
| DIGISPICE | DiGiSPICE Technologies Limited | 10 Feb 2015 | Results | To inter-alia consider and approve the Unaudited Financial Results for the quarter and six months period ended December 31, 2014. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 02 Jan 2015 | Voluntary Delisting | Inter-alia consider the proposal received from Smart Ventures Private Limited, the Promoter of the Company, to voluntarily delist the equity shares of the Company from the National Stock Exchange of India Ltd and BSE Limited i.e. both recognized stock exchanges, where the equity shares of the Company are presently listed in accordance with the provisions of SEBI (Delisting of Equity Shares) Regulations, 2009 and other applicable laws, if any. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 14 Nov 2014 | Results | To inter-alia consider and approve the Un-audited Financial Results for the quarter ended September 30, 2014. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 27 Aug 2014 | Results/Dividend | also consider and recommend the Dividend for the Financial Year ended on June 30, 2014. (purpose revised) | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 27 Aug 2014 | Results | To inter-alia consider and approve the Audited Financial Results for the Financial Year ended June 30, 2014. Further, as per the Company s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the Directors and Designated Employees of the Company covered under the said Code from 20th August, 2014 to 28th August, 2014 (both days inclusive). | |
| DIGISPICE | DiGiSPICE Technologies Limited | 08 May 2014 | Results/Others | Inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months period ended March 31, 2014. Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the Directors and Designated Employees of the Company covered under the said Code from May 01, 2014 to May 09, 2014 (both days inclusive). | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 11 Feb 2014 | Results | to inter-alia consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended December 31, 2013. Further, as per the Company s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the Directors and Designated Employees of the Company covered under the said Code from 4th February, 2014 to 12th February, 2014 (both days inclusive). | |
| DIGISPICE | DiGiSPICE Technologies Limited | 01 Nov 2013 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on November 01, 2013, inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2013.The Company has now informed the Exchange that the Board may also consider the proposal for payment of interim dividend for the financial year ending June 30, 2014(Purpose Revised) | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 01 Nov 2013 | Results | inter-alia consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2013. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 26 Aug 2013 | Results/Dividend | The Company had informed the Exchange regarding a board meeting held on August 26, 2013 to inter-alia consider and approve the Audited Financial Results for the Financial Year ended June 30, 2013. The Company has now informed the Exchange that in the aforesaid board meeting, the Board will also consider and recommend the Dividend for the Financial Year ended on June 30, 2013. (Purpose Revised) | |
| DIGISPICE | DiGiSPICE Technologies Limited | 26 Aug 2013 | Results | To inter-alia consider and approve the Audited Financial Results for the Financial Year ended June 30, 2013. | - |