Corporate Announcement
Security Code : 517214    Company : DIGISPICE    
 
Sub: Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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  Exchange Received Time  26/10/2017 19:15:53         Exchange Disseminated Time   26/10/2017 19:15:59              Time Taken   00:00:06
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 3rd November, 2017 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year period ended 30th September, 2017.

Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed under the said Code from 26th October, 2017 to 5th November, 2017 (both days inclusive).

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

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