Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Spice Mobility has informed about a copy of the minutes of the proceedings held on 22nd December, 2017, in relation to the declaration of the results of Postal Ballot conducted for seeking approval of Members for shifting the Registered Office of the Company from the State of Uttar Pradesh to National Capital Territory (NCT) of Delhi as stated in the Postal Ballot Notice dated 14th November, 2017.
The above information is a part of company’s filings submitted to BSE.