Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Spice Mobility has informed that a meeting of the Board of Directors of the Company is being scheduled to be held on Friday, 22nd December, 2017 to consider and approve a Stock Option Scheme. Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed under the said Code from 19th December, 2017 to 24th December, 2017.
The above information is a part of company’s filings submitted to BSE.