20.62 -0.28 (-1.34%)

60.87% Fall from 52W High

140.8K NSE+BSE Volume

NSE 06 Jun, 2025 3:31 PM (IST)



Board Meetings - DiGiSPICE Technologies Ltd.

The latest board meeting for DiGiSPICE Technologies Ltd. took place on 23 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
23 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
16 May 2024 Audited Results -
31 Jan 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
27 Jul 2023 Quarterly Results -
19 May 2023 Audited Results -
25 Jan 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
25 May 2022 Audited Results -
04 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
30 Jul 2021 Quarterly Results -
09 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
05 Nov 2020 Quarterly Results -
21 Aug 2020 Quarterly Results -
26 Jun 2020 Audited Results -
04 Feb 2020 Quarterly Results -
08 Nov 2019 Quarterly Results -
30 Jul 2019 Quarterly Results -
21 May 2019 Audited Results & Final Dividend -
05 Feb 2019 Quarterly Results -
07 Dec 2018 Other business matters -
02 Nov 2018 Quarterly Results -
05 Oct 2018 Others -
13 Aug 2018 Quarterly Results -
17 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
22 Dec 2017 Employees Stock Option Plan -
03 Nov 2017 Quarterly Results -
08 Aug 2017 Quarterly Results -
19 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
19 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
15 Jun 2016 Execution of Share Subscription -
18 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results Interalia, has decided to reconstitute the Audit Committee.
11 May 2015 Audited Results -
10 Feb 2015 Quarterly Results -
02 Jan 2015 Others To consider the proposal received from 'Smart Ventures Private Limited', the Promoter of the Company, to voluntarily delist the equity shares of the Co from the National Stock Exchange of India Ltd.
14 Nov 2014 Quarterly Results -
27 Aug 2014 Audited Results & Dividend -
08 May 2014 Quarterly Results -
11 Feb 2014 Quarterly Results -
01 Nov 2013 Quarterly Results & Interim Dividend -
26 Aug 2013 Audited Results & Dividend -
19 Jun 2013 Buy Back of Shares -
13 May 2013 Quarterly Results -
13 Feb 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
24 Aug 2012 Audited, Quarterly Results & Dividend For the F.Y. ended June 30, 2012 (Fifteen Months) & for the quarter ended 30th June, 2012.
11 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
09 Feb 2012 Appointment / Resignation of Director The Board has appointed Mr. Rajiv Makhni as Additional Director & Accepted the resignation of Mr. Dilip Modi from the post of Managing Director will continue to act as Director on the Board of the Co.
10 Nov 2011 Quarterly Results (Revised)
06 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
14 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results (Revised)
03 Aug 2010 Quarterly Results -
15 May 2010 Audited Results & Dividend -
24 Apr 2010 Others The Board has accepted the resignation of Mr. R. N. Bansal, Mr. R. K. Pandey, Mr. Subramanian Murali, Mr. Kunal Ahooja, Mr. H. M. Dahya & Mr. Vivek Bali from the Directionship of the Company.
04 Mar 2010 Raising of Capital & Others For raising of Capital through issuance of FCCB/GDR/QIP or other Equity linked Securities or Securities Conv. into Equity, upto Rs. 700 Crs & Revised SoA of Spice Telemeters Pvt. Ltd. with SML.
30 Jan 2010 Quarterly Results & Others The BoD approved a Scheme of Amalgamation for the Merger of M/s. Spice Televentures Pvt. Ltd. into the Co. in the swap ratio of 791 Equity Shares of the Co. for every 100 Equity Shares held in STPL.
29 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results (Revised)
22 Jun 2009 Audited Results & Dividend To recommend a dividend @ 9% on 7,46,38,000 Equity Shares of the face value of Rs 3/- each to the Equity Shareholders of the Company for the financial year (15 months) ended on March 31, 2009.
27 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results & Others To change the Financial Year of the Company to end on March 31, 2009 (15 months) instead of December 31, 2008 (12 months) and to end on March 31st every year thereafter."
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results & Rights Issue inter alia, to consider the proposal of Rights Issue of the Company and matters related thereto.
07 Apr 2008 Audited Results & Dividend -
30 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
25 Jul 2007 Quarterly Results -
20 Jul 2007 Audited Results & Dividend -
27 Jun 2007 Audited Results & Dividend -
31 Mar 2007 Accounts (Nine Months)
11 Nov 2006 Half Yearly Results -
29 Jul 2006 Quarterly Results -
27 Jun 2006 Accounts & Dividend For financial year Nine Months ending 31-03-2006.
14 Mar 2006 Right Issue of Equity Shares -
28 Feb 2006 Half Yearly Results (Revised)
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
27 Sep 2005 Dividend -
08 Jul 2005 Others Board has decided that the Company should give focused attention and concentrate on its existing high growth products like computer systems, related peripherals and the Mobile Handset businesses.
12 May 2005 Name change Name change to Spice Ltd.
29 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
31 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -