DiGiSPICE Technologies share news, announcements and annual reports

NSE: DIGISPICEBSE: 517214IT - ServicesSmall Cap

DiGiSPICE Technologies Limited · Formerly Spice Mobility · Face value ₹3

₹16.14₹0.15 (0.94%)BSE ₹16.14

Share price at the NSE close on 30 Oct 2026. Previous close ₹15.99.

30 Oct: open ₹16.33, high ₹16.64, low ₹15.86

52-week range of traded prices to 30 Oct 2026

₹12.67Low, 26 Oct 2026₹26.75High, 22 Dec 2025

Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹379 Cr1,888th largest listed
P/E: 20.36
P/E without one-offs: 13.57
P/B: 1.61
Dividend yield: Nonein the last 12 months
ROE: 8.3%
ROE without one-offs: 12.5%
ROCE: 4.6%
Debt to equity: 0.35
Volume, NSE: 79,74854.6% delivered

DiGiSPICE Technologies board meetings

115 filed, newest first. Page 1 of 3.

Oct 2026
- 28 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026
Jul 2026
- 28 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026
May 2026
- 8 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026
Feb 2026
- 9 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025
Nov 2025
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025
Aug 2025
- 12 Aug · Board meeting
  Outcome of Board Meeting held on August 12, 2025.
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025
May 2025
- 19 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025
Feb 2025
- 10 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024
Nov 2024
- 8 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024
Aug 2024
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024
Jul 2024
- 9 Jul · Board meeting
  Outcome of Board Meeting held on July 09, 2024.
May 2024
- 10 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024
Jan 2024
- 25 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023
Nov 2023
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023
Jul 2023
- 27 Jul · Board meeting
  Outcome of Board Meeting held on July 27, 2023.
- 20 Jul · Board meeting
  To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023.
May 2023
- 11 May · Board meeting
  To consider and approve the financial results for the quarter and financial year ended March 31, 2023
Jan 2023
- 18 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022
Nov 2022
- 11 Nov · Board meeting
  Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022
- 3 Nov · Board meeting
  Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022
Aug 2022
- 10 Aug · Board meeting
  Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022
- 2 Aug · Board meeting
  Board Meeting to be held on 10-Aug-2022 to consider unaudited financial results for the quarter ended June 2022
May 2022
- 26 May · Board meeting
  Board Meeting (Adjourned) held on 26-May-2022 to consider financial statements for the period ended March 2022
- 26 May · Board meeting
  Adjournment/Reschedule/Postpone
- 16 May · Board meeting
  Board Meeting to be held on 25-May-2022 to consider financial statements for the quarter and year ended March 2022
Jan 2022
- 28 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021
Nov 2021
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Jul 2021
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021
Jun 2021
- 1 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Feb 2021
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020
Oct 2020
- 28 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Aug 2020
- 14 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jun 2020
- 19 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 4 Feb · Board meeting
  Board meeting held on February 04, 2020.
Jan 2020
- 23 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 4th February, 2020 to inter-alia consider and approve the Un-audited Financial Results for the quarter & nine months period ended 31st December, 2019.Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 1st January, 2020 and will continue to remain closed till 6th February, 2020 (both days inclusive).You are requested to kindly take the above on record and oblige.
Oct 2019
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Sep 2019
- 26 Sep · Board meeting
  Outcome of Board Meeting held on September 26, 2019.Sub: Outcome of the Board Meeting held on 26th September, 2019.Dear Sir,This is to inform you that the Board of Directors in its meeting held today i.e. on 26th September, 2019 has, inter alia, approved the following:1. Appointment of Directors on the Board of the Company The Board of Directors, on the recommendation of Nomination and Remuneration Committee, has decided to appoint the following persons as directors w.e.f. 1st October, 2019:a. Mr. Mayank Jain (DIN: 00251609), as an additional director, in the category of Independent Director.b. Ms. Preeti Das, Chief Executive Officer of the Company, (DIN: 05271289) as Executive Director and Chief Executive Officer.It is affirmed that, as per the declaration received from the abovementioned persons being appointed as directors, they are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.As required under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requisite information of new directors is enclosed herewith as Annexure A.2. Re- Designation of Executive DirectorConsequent to the appointment of Ms. Preeti Das as Executive Director, Mr. Dilip Modi (DIN: 00029062) has been appointed as Non-Executive Director and designated as Non Executive Chairman of the Company w.e.f. 1st October, 2019.3. Autorisation for intimation pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015In suppression to the earlier authorization, the Board of Directors has authorized the following KMPs of the Company for the purpose of determining materiality of an event or information and for making disclosure to the Stock Exchanges under Listing Regulations:S. No. Name Designation Email Id of the authorized KMPs1. Mr. M. R. Bothra Vice President Corporate Affairs& Company Secretary mr.bothra@spiceglobal.com2. Mr. Rajneesh Arora Chief Financial Officer rajneesh.arora@spiceglobal.comThe contact number of the KMPs is 0120 3355131.You are requested to kindly take the aforesaid information on record.
Jul 2019
- 22 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th July, 2019 to inter-alia consider and approve the Un -audited Financial Results for the quarter ended 30th June, 2019.Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 1st July, 2019 and will continue to remain closed till 1st August, 2019 (both days inclusive).You are requested to kindly take the above on record and oblige.
May 2019
- 21 May · Board meeting
  Board meeting held on May 21, 2019.
- 13 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Feb 2019
- 6 Feb · Board meeting
  Board meeting held on February 05, 2019.
Jan 2019
- 25 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Dec 2018
- 6 Dec · Board meeting
  To consider the appointment of new Chief Financial Officer of the Company
Nov 2018
- 2 Nov · Board meeting
  Outcome of Board Meeting held on November 02, 2018.This is to inform you that the Board of Directors in its meeting held today i.e. on 2nd November, 2018 has, inter alia, approved the following:1. Un-audited Financial Results for the Quarter and half year ended September 30, 2018 and Limited Review Reports thereonIn pursuance to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as Regulations), please find enclosed herewith the Unaudited Financial Results both consolidated as well as standalone for the quarter and half year ended September 30, 2018, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meetings held on 1st November, 2018 and 2nd November, 2018 respectively. The Limited Review Reports by M/s. Singhi & Co, Chartered Accountants, the Statutory Auditors of the Company, on both the results - standalone as well as consolidated, are also attached. (Annexure - A).As required under Regulation 47 of the Regulations the extract of the results are being published in the newspapers. 2. Appointment of new Directors on the Board of the Company and Chief Executive Officer of the CompanyThe Board of Director of the Company, on the recommendation of Nomination and Remuneration Committee, has decided to appoint following:a. Dr. (Ms.) Rashmi Aggarwal (DIN: 07181938), as an additional director, in the category of Independent Director.b. Ms. Preeti Das as Chief Executive Officer of the Company.As required under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requisite information is enclosed herewith as Annexure B.The said Board Meeting commenced at 10:00 A.M. and concluded at 1:30 P.M.You are requested to kindly take the aforesaid information on record.
Oct 2018
- 24 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Dear Sir(s),Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 2nd November, 2018 to inter-alia consider and approve the Un -audited Financial Results for the quarter and half year period ended 30th September, 2018.Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed under the said Code from 26th October, 2018 to 4th November, 2018 (both days inclusive).You are requested to kindly take the above on record and oblige.
- 5 Oct · Board meeting
  Outcome of Board Meeting held on October 05, 2018.This is to inform you that the Board of Directors in its meeting held today i.e. on 5th October, 2018 has, inter alia, approved the following:1. Appointment of Statutory Auditors of the CompanyThe Board of Directors of the Company, on the recommendation of Audit Committee, has appointed M/s. Singhi & Co, Chartered Accountants having Firm Registration No. 302049E, as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. B S R & Co., LLP, Chartered Accountants. The said appointment shall be placed for shareholders approval at the ensuing Annual General Meeting.A brief profile of M/s. Singhi & Co, Chartered Accountants, is enclosed herewith as Annexure A.2. Incorporation of a subsidiary Company in NepalThe Board of Director has decided to incorporate a wholly owned subsidiary Company in Nepal for Telecom related operation in that country.You are requested to kindly take the aforesaid information on record.
- 1 Oct · Board meeting
  To inter-alia consider and approve the appointment of newStatutory Auditors to fill the casual vacancy caused by the resignation of M/s BSR & Co., LLP, CharteredAccountants, as the statutory auditors of the Company.
Aug 2018
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 17 May · Board meeting
  Outcome of Board Meeting held on May 17, 2018.

DiGiSPICE Technologies board meetings

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