Corporate Announcement
Security Code : 517214    Company : DIGISPICE    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  22/12/2017 18:49:06         Exchange Disseminated Time   22/12/2017 18:49:11              Time Taken   00:00:05
1. Modification in Comprehensive Scheme of Arrangement:


As required under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requisite information is enclosed herewith as Annexure -'I'.


2. Approval of Employee Stock Option Scheme:

Subject to the approval of members of the Company and such other approval as may be necessary, the Board of Directors of the Company has approved 'SML Employees Stock Option Plan- 2018' and issuance of a maximum of 2,53,18,220 Equity shares of Rs. 3/- each of the Company (or such other adjusted figure for any bonus, stock splits or consolidations or other reorganization of the capital structure of the Company as may be applicable for time to time) under the said Scheme.

3. Sale of entire stake in Omniventures Private Limited.

As required under Regulation 30 of LODR, the requisite information is enclosed herewith as Annexure -'II'.

 

Disclaimer

Back To Announcements