| Exchange Disseminated Time |
|Sphere Global Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2015, inter alia, to consider the following:|
1. To Review Operations.
2. Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2014.
3. To re-constitute the committees of the Board.