Corporate Announcement
Security Code : 517214    Company : DIGISPICE    
 
Minutes Of The Postal Ballot ProceedingsDownload PDF Download XBRL
  Exchange Received Time  22/12/2017 23:20:52         Exchange Disseminated Time   22/12/2017 23:20:56              Time Taken   00:00:04
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the minutes of the proceedings held on 22nd December, 2017, in relation to the declaration of the results of Postal Ballot conducted for seeking approval of Members for shifting the Registered Office of the Company from the State of Uttar Pradesh to National Capital Territory (NCT) of Delhi as stated in the Postal Ballot Notice dated 14th November, 2017.

You are requested to kindly take the above on record and oblige.
 

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