Corporate Announcement
Security Code : 517214    Company : DIGISPICE    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  03/11/2017 23:12:42         Exchange Disseminated Time   03/11/2017 23:12:48              Time Taken   00:00:06

1. Comprehensive Scheme of Arrangement:
Comprehensive Scheme of Arrangement between Spice Mobility Limited, Wall Street Finance Limited, Spice Digital Limited, Spice IOT Solutions Private Limited, S Global Insurance Advisory Limited, Mobisoc Technology Private Limited And Spice Labs Private Limited and their respective shareholders and creditors, under Sections 230 to 232 of the Companies Act, 2013, subject to the approval of shareholders, NCLT and other Statutory Authorities.

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

2. Shifting of registered office of the Company:

Subject to the approval of shareholders and other Statutory authorities as applicable, the Board has taken a decision to Shift the registered office of the Company from the State of Uttar Pradesh to the State of Delhi.

 

Disclaimer

Back To Announcements