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| Exchange Received Time 21/05/2019 16:33:23 Exchange Disseminated Time 21/05/2019 16:33:30 Time Taken 00:00:07 | This is to inform you that the Board of Directors in its meeting held today i.e. on 21st May, 2019 has inter - alia approved the following:
1. Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 and Auditors' Reports thereon
2. Recommendation of Dividend:
The Board of Directors has recommended a dividend @15% ( Rs. 0.45 per equity share of Rs.3 each) on the paid up Equity share capital of the Company for the Financial year 2018 - 2019, subject to approval by the shareholders of the Company.
3. Change in Name:
Subject to the approval of the shareholders of the Company and such other approvals as may be necessary, the Board of Directors has decided to Change the name of the Company from Spice Mobility Limited to 'DigiSpice Technologies Limited'.
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