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DiGiSPICE Technologies Limited Announces Board Meeting for Financial Results and Insider Trading Update

Date: 2nd August 2024

New Delhi – DiGiSPICE Technologies Limited has announced that its Board of Directors will convene on 8th August 2024 to review and approve the unaudited financial results for the quarter ending 30th June 2024. This meeting is scheduled as part of the company's compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Points of the Announcement

Board Meeting Schedule: The upcoming Board meeting will be held to evaluate and approve the standalone and consolidated financial results for the June 2024 quarter. This is a crucial step for the company as it provides insights into its financial performance and strategic direction.

Trading Window Closure: In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company’s securities remains closed. This closure, which began on 25th June 2024, is in effect until further notice. This measure is in place to prevent insider trading and ensure fair trading practices.

Why This Matters

For shareholders and investors, understanding the timing of financial results and trading restrictions is essential. The upcoming board meeting will reveal key financial data that could impact investment decisions. Meanwhile, the ongoing trading window closure underscores the company's commitment to regulatory compliance and transparency, helping maintain market integrity.

What Shareholders Should Do

Stay Informed: Shareholders should monitor DiGiSPICE Technologies Limited’s announcements for updates on the financial results and any changes to the trading window status. This will ensure you are well-informed before making any investment decisions.

Understand Insider Trading Policies: Familiarize yourself with insider trading regulations to understand how these rules might impact your trading activities and the company’s adherence to these regulations.

Company Contact Information

For any inquiries or additional information, you can contact:

DiGiSPICE Technologies Limited
Regd. Office: JA-122, 1st Floor, DLF Tower A, Jasola, New Delhi – 110025
Tel: +91 11 41251965
Corp. Office: Spice Global Knowledge Park, 19A & 19B, Sector – 125, Noida – 201301, Uttar Pradesh, India
Tel: +91 120 5029101
Email: complianceofficer@digispice.com
Website: www.digispice.com

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