Disclosures

Spice Mobility Limited - Disclosures Of The Voting Result As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And ScrutinizerS Report

| Updated on July 20, 2019

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company have accorded their approval with requisite majority, by way of Postal Ballot for Change of Name of the Company from Spice Mobility Limited to DiGiSPICE Technologies Limited and consequent amendment to Memorandum and Articles of Association and other documents of the Company, as set out in the Notice dated 17th June, 2019:

In this regard, please find enclosed herewith the following:

i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1.

ii. Copy of the scrutinizers report as Annexure -2.

The approval is deemed to have been received as on 18th July, 2019, being the last date of receipt of Postal Ballot Forms from the members of the Company.

You are requested to kindly take the above on record and acknowledge the receipt of the same.

Pdf Link: Spice Mobility Limited - Disclosures Of The Voting Result As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And ScrutinizerS Report

Source : BSE - www.bseindia.com

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on July 20, 2019
This article is closed for comments.
Please Email the Editor