Corporate Announcement
Security Code : 517214    Company : DIGISPICE    
 
Notice 30Th Annual General Meeting

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  Exchange Received Time  24/10/2018 19:15:25         Exchange Disseminated Time   24/10/2018 19:15:32              Time Taken   00:00:07

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a copy of the Annual Report along with Notice of 30th Annual General Meeting (AGM) of the Company for the financial year 2017 - 18, which is scheduled to be held on Wednesday, the 14th November, 2018 has been sent to the shareholders of the Company through permitted mode.

Further, the Company has also published Notice of AGM, Book Closure etc. in Financial Express (English Edition) and Jansatta (Hindi Edition) today i.e. on 24th October, 2018.

A copy of AGM Notice and the Notice published in the newspapers are attached.

You are requested to kindly take the aforesaid information on record.


 

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