DiGiSPICE Technologies share news, announcements and annual reports
NSE: DIGISPICEBSE: 517214IT - ServicesSmall Cap
Share price at the NSE close on 2 Nov 2026. Previous close ₹16.14.
2 Nov: open ₹16.70, high ₹16.70, low ₹15.45
- Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹378 Cr1,888th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 20.31
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹9.31 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 13.53
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.61
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 8.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹9.31 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 12.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 4.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.35
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1,20,48956.6% delivered
DiGiSPICE Technologies share news and announcements
743 announcements, routine notices left out, newest first. Page 15 of 15.
Apr 2010
27 Apr · Updates
Board Meeting of the Company was held on April 24, 2010 in which the change in constitution of Board was approved. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Apr · Updates
The Company has commenced the production of Spice Mobile Phones at its factory situated at BADDI. In pursuant to the commencement of above-mentioned production activity, Spice has become the "First Indian Mobile Phone Brand" to commence local manufacturing of mobile phones in India15 Apr · Management
Vide its letter dated April 12, 2010 that: "Mr.Jagdish Patra, the Company Secretary and Compliance officer of the Company has resigned from the services of the Company".
Mar 2010
4 Mar · Business
Vide its letter date March 04, 2010 that "The Board of Directors of the Company today approved the following matters by passing resolutions through circulation: (1) Revised Scheme of Amalgamation of Spice Televentures Pvt. Ltd. with Spice Mobiles Limited through a Scheme of Amalgamation.(2) Raising of capital through Issuance of FCCB, GDR, QIP or other equity linked securities or securities convertible into equity, up to Rs. 700 Crores subject to shareholders and other necessary approvals."
Feb 2010
9 Feb · Updates
With reference to the earlier announcement dated February 09, 2010 regarding the analysts call on February 09, 2010 : The Company has submitted to the Exchange further details of Spice Mobiles' conference call on February 09, 2010 at 4:30 pm IST. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Feb · Updates
Analysts call on the proposed amalgamation of Spice Televentures Pvt. Limited with Spice Mobiles Limited is scheduled to be held at 4.30 p.m. today i.e. February 09, 2010. Further, the Company has submitted a copy of presentation on the proposed amalgamation of Spice Televentures Pvt. Limited with Spice Mobiles Limited. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Feb · Proceedings of Board Meeting
The Board of Directors of the Company at its meeting held today i.e. on January 30, 2010:(a) Approved a Scheme of Amalgamation (the Scheme) for the merger of M/s. Spice Televentures Pvt. Limited (STPL) into the Company with effect from 1st January 2010 being the Appointed Date under the Scheme; and (b) Took on record the valuation carried out by M/s BSR & Co., Chartered Accountants vide their report dated January 30, 2010. As per the report ,the Company's shares have been valued at Rs. 109 per equity share and STPL's shares have been valued at Rs. 862 / equity share. The Company has also received a "Fairness Report" from Karvy Investor Services Ltd, endorsing the valuation and swap ratio recommended by the valuers as fair.The Board of Directors of STPL and the Company have accepted the swap ratio of 791 equity shares of the Company for every 100 equity shares held in STPL. As a result of this, on approval of the 'Scheme' by the shareholders and relevant authorities, 16.34 Crore equity shares will be issued to the shareholders of STPL as on the Record Date. The existing equity shares of the Company held by STPL will be extinguished. The equity capital of the company post completion of this action will be 19.09 Crore equity shares of Rs. 3 each. Aforesaid Scheme shall, inter-alia, be subject to approval of the Shareholders / Creditors of respective companies, the Hon'ble High Courts of Allahabad and Delhi, and other statutory / regulatory authorities1 Feb · Business
Vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2010) that the Board of Directors approved a scheme of amalgamation of Spice Televentures Pvt. Ltd. with the Company w.e.f. January 01, 2010 as the appointed date, subject to requisite approvals.
Jan 2010
22 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Dec 2009
28 Dec · Management
Pursuant to the listing agreement and in accordance with the guidelines of the Security Exchange Board of India, Mr. Jagdish Patra, who is a member of the Institute of Company Secretary of India, vide FCS No. 5320, has been appointed as the Company Secretary and Compliance Officer of the Company with effect from December 17, 2009. Further, Mr. Patra would also act as the Secretary to all the committees of the Board and /or sub-committees constituted by the Board from time to time.
Oct 2009
30 Oct · Management
Board of Directors of the Company at their meeting held on October 29,2009 has taken note of resignation of Mr. Parikshit Bhasin, a Director of the Company w.e.f. October 28, 2009 and appointed Mr. Subramanian Murali, as Director in the casual vacancy caused by the resignation of Mr. Parikshit Bhasin.15 Oct · Board meeting
Meeting on 29 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”5 Oct · Demise
The untimely demise of Ms Renu Gupta, Company Secretary of the Company. The Company is in the process of appointing a suitable candidate for the post of Company Secretary
Sep 2009
30 Sep · Meeting
Outcome of the Annual General Meeting held on September 25, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Sep · Results
Result of Postal Ballot . A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
14 Aug · Meeting
Following resolution is proposed herewith for approval of the Members of the Company to be accorded by Postal Ballot in accordance with the provisions of Section 192A of the Companies Act,1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001: (1) Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956, and other applicable provisions thereto. A copy of Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Aug · Meeting
Register of Members and Share Transfer Register shall remain closed from September 19, 2009 to September 25, 2009 (both days inclusive) for the purpose of declaration of dividend and convening the Annual General Meeting of the Company which is scheduled to be held on September 25, 2009.
Jul 2009
23 Jul · Board meeting
Company had informed the Exchange regarding Board Meeting to be held on July 24, 2009 inter alia to consider and approve the Un-audited Financial Result of the Company for the quarter ended on June 30, 2009. The Company has now informed the Exchange that the meeting is now rescheduled to be held on July 30, 2009.16 Jul · Board meeting
Meeting on 24 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”14 Jul · Post offer Public announcement
Enam Securities Pvt. Ltd. has submitted to the Exchange a copy of the Post Offer-Public Announcement (PA), which has been released on July 10, 2009 in the newspaper with respect to proposed open offer by Spice Televentures Private Limited ("Acquirer") to the equity shareholders of Spice Mobiles Limited ("SML" or the "Target Company") as required under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and amendments thereto. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2009
23 Jun · Updates
Key financial highlights of the Audited Financial Statements for the F.Y. (15 months) ended March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Jun · Dividend
Board of Directors of the Company at its meeting held on June 22, 2009 recommended 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 (i.e. Re 0.27 per share of Rs. 3/- each,) subject to approval of members.8 Jun · Board meeting
Interalia, to consider and approve the Audited Financial Results of the Company for the financial year (15 months) ended on March 31, 2009. Further, the Board of Directors of the Company at the meeting would also consider the recommendation of Dividend.
Apr 2009
24 Apr · Results
With regard to the last quarter of the Financial Year ended on 31st March 2009, we wish to exercise the option [pursuant to Clause 41(I)(d) of the Listing Agreement] of submitting Audited Financial Results for the entire Financial Year ended 31st March 2009 i.e. from 1st January 2008 to 31st March 2009 (15 months) within the stipulated time period as provided in the said Clause of the Listing Agreement. In view of the above exercise of option, we would not be publishing/submitting the unaudited financial results for the quarter ended 31st March 200920 Apr · Public Announcement-Open Offer
Public Announcement ("PA" or "Public Announcement") being issued by Enam Securities Private Limited ("ENAM"), the Manager to the Offer, on behalf of Spice Televentures Private Limited ("STPL" or "Acquirer"), to the equity shareholders of Spice Mobiles Limited ("SML" or the "Target Company") pursuant to and in compliance with Regulation 11 (1), 11 (2) and Regulation 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and subsequent amendments thereto ("SEBI (SAST) Regulations" or "Regulations"). The Acquirer hereby makes this Offer to shareholders of the Target Company (other than the parties to the SPA-Share Purchase Agreement) to acquire up to 1,49,27,600 equity shares ("Target Shares") of the Target Company of face value of Rs.3/- each representing in aggregate 20% of the paid-up equity share capital and voting capital of the Target Company at a price of Rs. 10.90/- (Rupees Ten and Ninety paise only) per fully paid up equity share ("Offer Price") payable in cash subject to the terms and conditions mentioned in this PA and in the Letter of Offer that will be circulated to the shareholders in accordance with the SEBI (SAST) Regulations ("Letter of Offer"). This Offer is not subject to any minimum level of acceptance. The Specified Date is April 20, 2009. The Date of opening of the Offer is June 11, 2009 & the Last date of closing of the Offer is June 30, 2009. A copy of the Public Announcement-Open Offer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Apr · Business
We have been intimated by Spice Televentures Private Limited ('Acquirer') and Spice Enfotainment Limited and Twenty First Century Capitals Limited (together the 'Sellers') that they have entered into a Share Purchase Agreement on April 15, 2009 for acquisition by the Acquirer from the Sellers of 2,90,60,270 (38.93%) and 30,73,694 (4.12%) Equity Shares, respectively, aggregating to 3,21,33,964 Equity Shares constituting 43.05% of the paid-up Share Capital of Spice Mobiles Limited (the 'Company'). The Acquirer and the Sellers together form part of the Promoter and Promoter Group of the Company. Currently the Acquirer holds 20.18% of the Equity Share Capital of the Company and accordingly, post acquisition of the abovesaid shares from the Sellers would hold 63.23% of the Equity Share Capital of the Company. In furtherance to the aforesaid, the Acquirer has undertaken to make a public announcement to the shareholders of the Company making an offer in accordance with the provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, as amended
Jan 2009
13 Jan · Results
Members of the Company have accorded their approval by postal ballot sent to them vide Notice dated December 01, 2008 pursuant to Section 192A read with the Companies (Passing Resolutions by postal ballot) Rules, 2001 for obtaining the approval of the Members by way of Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Jan · Board meeting
Meeting on 27 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”7 Jan · Change of address of Registrar & Share Transfer Agent
Address of Registrar & Share Transfer Agent of the Company - M/s MAS Services Limited has been changed to the following address:- MAS Services Limited, T-34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110 020, Phone no. : (011) 26387281/ 82/ 83, Fax No.: (011) 26387384, Email id: info@masserv.com, Website: www.masserv.com.
Dec 2008
17 Dec · Notice
Notice published in the newspaper on December 09, 2008 pursuant to Section 640B of the Companies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Dec · Meeting
Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolution by Postal Ballot) Rules, 2001, the approval of the members by way of Postal Ballot for the following matter is being obtained : Special Resolution under Section 269 of the Companies Act, 1956 read with Schedule XIII of the said Act and other applicable provisions thereto, to accord approval for appointment of Mr. Kunal Ahooja as 'Whole Time Director' of the Company for a period of 3 years w.e.f. October 01, 2008 and approve the remuneration payable to him. Further, the Board of Directors of the Company had appointed Mr. Gopal Chandra Sharda, FCA, LLB, a Practicing Chartered Accountant, as Scrutinizer for conducting the Postal Ballot Voting Process in a fair and transparent manner. The duly completed Postal Ballot forms should reach the Scrutinizer on or before January 12, 2009. The Scrutinizer, after completion of the scrutiny of the postal ballot forms received, will submit his report to the chairman or in his absence to any Director of the Company. The results will then further be announced by the Chairman or in his absence by any Director of the Company on January 13, 2009. A copy of Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2008
4 Nov · Updates
Name of the "Promoter " of the Company has been changed from 'SpiceCorp Entertainment Limited' to 'Spice Enfotainment Limited' w.e.f. October 24, 2008. Further, as informed to the company, Spice Enfotainment Limited will work on the principle of consolidating and combining Video, Voice and Data focusing on new areas of Entertainment and Information led businesses.
Oct 2008
31 Oct · Change in Financial year
Board of Directors of the Company in their meeting held on October 30, 2008 have decided 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 31 every year thereafter.17 Oct · Board meeting
Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”1 Oct · Management
Following matters approved by the Board of Directors by resolution(s) passed by circulation on September 30,2008: 1. The following persons have resigned from the Board of Directors of the Company with effect from September 30, 2008: a) Ms.Divya Modi b) Mr.Suresh Kumar Jain C) Mr. Ashok Kumar Goyal d) Mr.Rajiv Kumar Sharma e) Mr.AVK Mohan 2. The following persons have been appointed as Directors u/s 260 of the Companies Act, 1956 with effect from September 30, 2008: a) Mr. Hanif Mohamed Dahya b) Mr. Kunal Ahooja Further, Mr. Kunal Ahooja has also been appointed as Whole Time Director u/s 269 of the Companies Act,1956, w.e.f. October 1, 2008 for a period of three years at such remuneration as may be determined by the Remuneration Committee in accordance with the provisions contained in Schedule XIII of the said Act. 3. Mr.Manish Pengoriya has resigned as Manager of the Company with effect from September 18, 2008. He continues as Head Finance of the Company. Further, the list of the directors shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2008
15 Sep · Updates
Name of the "Promoter" of Spice Mobiles Limited has been changed from 'Omnia Investments Private Limited' to 'Spice Televentures Private Limited' w.e.f. September 11, 2008.
Aug 2008
11 Aug · Updates
Name of the "Promoter" of the Company has been changed from 'Spice Corp Limited' to 'SpiceCorp Entertainment Limited' w.e.f August 07,2008.1 Aug · Management
Board of Directors of the Company in their meeting held on July 31, 2008, has appointed the persons mentioned hereunder as Additional Directors on the Board of Directors of the Company: (1)Ms. Divya Modi (2)Mr. Vivek Bali (3)Mr. A V K Mohan (4)Mr. Parikshit Bhasin (5)Mr. Rajiv Sharma. Further, Mr. Dilip Modi, Vice-Chairman, has been appointed as the Chairman of the Board of Directors of the Company in place of Dr. Bhupendra Kumar Modi, who has resigned as Director and Chairman of the Board.
Jul 2008
22 Jul · Board meeting
Interalia to consider and take on record the Half Yearly Audited Financial Results of the Company for the period ended on June 30, 2008.11 Jul · News Verification
News Verification : The media had reports that Sony Ericsson may acquire the Company for around Rs. 700 crores. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Spice Mobiles Limited has vide its letter inter-alia stated, "We wish to clarify that the Company is not aware of any disinvestment decision by any of the stakeholder. The Company undertakes to keep the Exchange completely informed of any proposal if intimated/ received by the Company from any of the shareholders for consideration by the Board of Directors of the Company."
Jun 2008
27 Jun · Meeting
Outcome of the Annual General Meeting held on June 27, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Jun · Corporate action
Register of Members and Share Transfer Register shall remain closed from June 17, 2008 to June 27, 2008 (both days inclusive) for the purpose of declaration of dividend and convening the Annual General Meeting of the Company which is scheduled to be held on June 27, 2008. The Board of Directors of the Company in their meeting held on April 07, 2008 had recommended a Dividend @ 15% on the face value of Rs.3/- each Equity Shareholders of the Company for the Financial Year (9 months) ended on December 31, 2007 (i.e. Re 0.45 per share of Rs.3/- each).
May 2008
30 May · Meeting
Annual General Meeting of the members of the Company will be held on June 27, 2008.