Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Spicejet Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on December 28, 2015, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of AGM
Spicejet Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on December 28, 2015. AGM on Dec 28, 2015
Spicejet Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on December 28, 2015. Fixes Book Closure for AGM
Spicejet Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2015 to December 28, 2015 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 28, 2015. Outcome of Board Meeting
Spicejet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 01, 2015, inter alia, has transacted and approved following:1. Appointment of Mr. R. Sasiprabhu as Independent Director of the Company with effect from December 01, 2015.2. Change of Registered Office of the Company to Indira Gandhi International Airport, Terminal 1D, New Delhi 110037 pursuant to order of the Regional Director... Updates
Spicejet Ltd has informed BSE the following;"This has reference to recent order dated November 17, 2015 of Competition Commission of India imposing penalties on various airlines, including SpiceJet Limited (the Company) for alleged concerted action in relation to cargo fuel surcharge. In this regard, we would like to clarify that the investigation conducted by the DG in the matter concluded that the airlines did not indulge in anti-competitive activities.... Outcome of Board Meeting
Spicejet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2015, has taken on record that all the Committees of the Board of Directors of the Company i.e. (a) Audit Committee, (b) Stakeholders Relationship Committee, (c) Nomination and Remuneration Committee and (d) Corporate Social Responsibility Committee ceased to exist due to resignations of independent directors on September 21, 2015.... Financial Results with Results Press Release & Limited Review Report for Sept 30, 2015 (Standalone)
Spicejet Ltd has informed BSE about the Standalone Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended September 30, 2015. Cessation of Chief Operating Officer
Spicejet Ltd has informed BSE that Mr. Sanjiv Kapoor shall cease to be the Chief Operating Officer of the Company with effect from November 01, 2015.In this regard, the Company has issued a Press Release is enclosed. Shareholding Pattern for September 30, 2015
Spicejet Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.