Corporate Announcement
Security Code : 517214    Company : DIGISPICE    
Outcome of Board Meeting 
  Exchange Disseminated Time     
Spice Mobility Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 02, 2015,
has subject to the approval of the members of the Company and such other approvals/ sanctions as may be required in this connection, approved the proposal received from Smart Ventures Private Limited, the Promoter of the Company, to voluntarily delist the Equity Shares of the Company from the National Stock Exchange of India Ltd and BSE Limited i.e. both recognized stock exchanges, where the equity shares of the Company are presently listed in accordance with the provisions of SEBl (Delisting of Equity Shares) Regulations, 2009 and other applicable laws, if any.

The Company proposes to obtain the approval of members for voluntary delisting of Equity Shares through Postal Ballot.


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