Spicejet Ltd - 500285 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Press Release. SPICEJET LTD. - 500285 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm Mahesh Gupta & Company 4 Name of the Certifying Individual Mahesh Kumar Gupta 5Membership TypeFCS 6 Membership Number 2870 7 CP No. 1999 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Spicejet Ltd - 500285 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company in its meeting held on May 28, 2019 has appointed Mr. Manoj Kumar (DIN:00072634) as Additional Director (Independent) with effect from May 28, 2019 for a period of five years, subject to the approval of shareholders in the next Annual General Meeting of the Company. SPICEJET LTD. - 500285 - Outcome of Board Meeting
This is to inform you that the Board of Directors of SpiceJet Limited (the 'Company') at its meeting held on May 28, 2019 (from 12:30 p.m. to 2:45 p.m.), has approved, inter-alia, the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2019 and have taken on records the auditors' reports thereon. In terms of Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith following: 1. Audited standalone and consolidated financial results of the Company for financial year ended March 31, 2019; 2. Auditors' reports on audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2019; 3. Declaration regarding unmodified audit reports; and 4. Press release. SPICEJET LTD. - 500285 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySPICEJET LTD. 2CINL51909DL1984PLC288239 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1194.30 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Chandan Sand Designation: Sr. VP (Legal) & Company Secretary EmailId: chandan.sand@spicejet.com Name of the Chief Financial Officer: Kiran Koteshwar Designation: Chief Financial Officer EmailId: kiran.koteshwar@spicejet.com Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SPICEJET LTD. - 500285 - Board Meeting Intimation for Financial Results Of The Company For The Financial Year Ended March 31, 2019.
SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2019. Further, in continuation of our disclosure dated April 3, 2019 on 'Closure of Trading Window' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons till May 30, 2019 (end of the day) for declaration of financial results of the Company for the financial year ended March 31, 2019. Spicejet Ltd - 500285 - Updates on Initial Disclosure to be made by an entity identified as a Large Corporate
Spicejet Ltd has informed BSE about Updates on Initial Disclosure to be made by an entity identified as a Large Corporate. Spicejet Ltd - 500285 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended on March 31, 2019. Spicejet Ltd - 500285 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Press Release.