Board Meetings for DIGISPICE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DIGISPICE | DiGiSPICE Technologies Limited | 19 Jun 2013 | Buyback | To inter-alia consider a proposal for Buy-back of Equity Shares of the Company. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 13 May 2013 | Results | To inter-alia consider and approve the Un-audited Financial Results of the Company for the quarter and nine months period ended March 31, 2013. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 13 Feb 2013 | Results | To inter-alia consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended December 31, 2012. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 30 Oct 2012 | Un-audited Financial Results | To inter-alia consider and approve the Un-audited Financial Results of the Company for the Quarter ended September 30, 2012. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 24 Aug 2012 | Results/Dividend | The Company had informed the Exchange regarding a Board meeting to be held on August 24, 2012 : To inter-alia consider and approve the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2012 and the Audited Financial Results for the Financial Year (Fifteen Months) ended June 30, 2012.The Company has now informed the Exchange that the Board may also considered and recommend the Dividend for the Financial Year (Fifteen months) ended June 30, 2012.(Purpose Revised) | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 24 Aug 2012 | Financial Results | To inter-alia consider and approve the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2012 and the Audited Financial Results for the Financial Year (Fifteen Months) ended June 30, 2012. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 11 May 2012 | Un-audited Financial Results | To Interalia consider and approve the Un-audited Financial Results of the Company for the quarter and Twelve months period ended March 31, 2012. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 13 Feb 2012 | Un-audited Financial Results | To interalia consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months period ended December 31, 2011. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 10 Nov 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 09, 2011 to inter-alia consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on November 10, 2011. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 09 Nov 2011 | Un-audited Financial Results | To inter-alia consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2011. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 06 Aug 2011 | Un-audited Financial Results | To inter-alia consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2011. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 03 Aug 2011 | Un-audited Financial Results | To inter-alia consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2011. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 30 May 2011 | Results/Dividend | Interalia, to consider and approve the audited Financial Results of the Company for the Financial Year (12 months) ended on March 31, 2011. The Board of Directors of the Company at the said meeting will also consider and recommend the Dividend to be paid for the Financial Year 2010-2011. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 14 Feb 2011 | Un-audited Financial Results | To interalia consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2010. | - |
| DIGISPICE | DiGiSPICE Technologies Limited | 12 Nov 2010 | Board meeting Rescheduled | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on October 30, 2010, to inter-alia consider and approve the Un-audited Financial Results of the Company for the quarter and half-year ended on September 30, 2010 . The Company has now informed the Exchange that the aforesaid meeting has now been rescheduled to be held on November 12, 2010. | - |