| Exchange Disseminated Time |
|Sphere Global Services Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on August 05, 2015, inter alia, as follows:|
1. To approve unaudited financial results for the quarter ended June 30, 2015.
2. To approve notice & director's report for the financial year 2014-2015.
Further, in terms of Insider trading regulations, the trading window to be closed from July 27, 2015 to September 04, 2015.