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Twenty First Century Management Services Ltd

DigiSpice Technologies Ltd

BSE : 517214|NSE : DIGISPICE|ISIN : INE927C01020

DigiSpice Technologies Ltd Company History

DigiSpice Technologies engaged into the Information and Communication Technology business providing Value Added Services, and Mobile Content services to the domestic/international Telecom Operators.

2004
2005
2007
2010
2011
2012
2013
2014
2019
2021
2022

2004

The company has acquired the shares of Graphtech India Ltd., (GIL), an unlisted company on March 24, 2003, in the following manner:-

9,99,699 (49.98%) equity shares of GIL from MCorpGlobal Pvt. Ltd., at a consideration of Re.1/-.

5000 equity shares allotted by GIL to the company at par i.e. Rs.10/- per share fully paid up.

Post allotment, the company's stake in GIL amounts to 50.11% of the total paid up capital (post allotment) of GIL.

Delists from Uttar Pradesh Stock Exchange (UPSE) with effect from August 27, 2004

2004

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2005

Spice Net appoint Mr. Kunal Ahooja as CEO

Company has changed its name from Spice Net Ltd to Spice Ltd

S Mobility Ltd Issues Rights in the Ratio of 1:1

2005

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2007

Spice Ltd has informed that the Board of Directors of the Company vide resolution passed by circulation on March 09, 2007, has accorded their consent for the change in name of the Company from "SPICE LTD" to "SPICE MOBILES LTD"or such other name as may be approved by the Registrar of Companies, U.P.

Spice Mobiles Ltd has informed that the Board of Directors of the Company at its meeting held on October 27, 2007, has appointed Mr. Krishan Lal Chugh as NonExecutive Independent Director on the Board of the Company.

2007

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2010

Spice Mobiles has unveiled its new handset, S-1200, offering advanced camera functionalities.

Company has changed its name from Spice Mobiles Ltd. to Spice Mobility Ltd.

2010

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2011

Spice Mobility Ltd has recommended the Dividend @ 50% (Rs. 1.50 per share of Rs. 3/- each)

Company has changed its name from Spice Mobility Ltd. to S Mobility Ltd.

2011

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2012

M. R. Bothra has been appointed as Company Secretary and Compliance Officer of the company

Spice Mobility Ltd has recommended a dividend of 50% (Rs. 1.50 per share)

2012

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2013

S Mobility Ltd has informed that the Board of Directors of the Company has recommended a Dividend @ 50% (Rs. 1.50 on equity share of Rs. 3/- each) on the paid up capital of the Company for the financial year 2012-13.

S Mobility Ltd has informed that the name of the Holding Company of the Company has been changed from S i2i Mobility Private Limited to Smart Ventures Private Limited w.e.f. July 22, 2013.

2013

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2014

S Mobility Ltd has informed that the name of the Company has been changed from ‘S Mobility Limited to ‘Spice Mobility Limited with effect from July 21, 2014.

2014

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2019

DiGiSPICE earlier Spice Digital known for manufacturing mobile phones, has entered Australia and the UK.

2019

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2021

DiGiSPICE Money partners with Israel's Tarya for rural tech lending platform.

2021

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2022

DiGiSPICE receives Brand Disruption Awards - 2022 for Travel Union launch campaign.

2022

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Pocketful Fintech Capital Private Limited (CIN U65999DL2021PTC390548):

The SEBI Registration No. allotted to us is INZ000313732.
NSE Member Code: 90326| BSE Member Code: 6808| MCX Member Code: 57120
DP CDSL: 12099800

Compliance Officer : Mr. Randhir Kumar Chaudhari
Tel no: 011- 49022222 / 011-49022277
Email: randhir@pocketful.in

Address/Correspondence Address: C- 3, Ground Floor, Okhla Industrial Area, Phase - 1, New Delhi - 110020

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