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Corporate Announcement

Security Code : 532172    Company : SPHEREGSL    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     
Sphere Global Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2015, inter alia, has conducted, considered and approved by the Board:

1. Allotment of Share Warrants:

Allotment of 10,00,000 warrants to Non-promoters pursuant to special resolution passed at the Extra Ordinary General meeting of the shareholders held on June 15, 2015. The warrants will be convertible into equivalent number of equity shares of Rs. 10/- each issued at a premium of Rs. 40/-

2. Resignation of Company Secretary:

Mr. GSR Somayaji resigns as Company Secretary of the Company. The Board accepts his resignation from the post of Company Secretary and relieves him of his responsibilities effective from close of business hours on June 30, 2015. Consequent to his resignation as Company Secretary, Mr. GSR Somayaji also ceases to be Compliance Officer of the Company.

3. Appointment of Company Secretary and Compliance Officer:

The Company has appointed Ms. Akshita Surana as Company Secretary and Compliance officer with effect from July 01, 2015.
 

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