Annual report for Spicejet Ltd. for FY-2015
28-05-2015
Outcome of Board Meeting
Spicejet Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, has appointed following directors:1. Mr. Ajay Singh Director2. Mrs. Shiwani Singh Director3. Mr. Harsha Vardhana Singh Independent DirectorFurther, Mr. Ajay Singh has been designated as the Managing Director and Chairman of the Board of the Company. Mr. Singh will not draw any remuneration for the executive functions to be performed by him....21-05-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Ajay Singh has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE05-05-2015
Shareholding Pattern For March 31, 2015
Spicejet Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.22-04-2015
In-principle understanding with Aircraft Lessor
Spicejet Ltd has informed BSE that the Company (SpiceJet Limited) has entered into an in-principle understanding with its five (5) lessors managed by BBAM Aircraft Leasing and Finance with regard to five (5) aircraft operated by the Company. Under the said understanding, the lessors have agreed to suspend court proceedings (including winding-up proceedings) and deregistration process of aircraft subject to SpiceJet satisfying the terms of settlement and parties executing definitive agreements.01-04-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Ajay Singh has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE30-03-2015
Spicejet Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Spicejet Ltd with respect to media report appearing on CNBC TV 18 on March 25, 2015 @ 03:20 PM 2015 titled "Qatar Airways is in talks with Spicejet"Spicejet Ltd response is enclosed.30-03-2015
Clarification sought from Spicejet Ltd
The Exchange has sought clarification from Spicejet Ltd with respect to news article appearing on CNBC TV 18 on March 25, 2015 titled "Qatar Airways is in talks with Spicejet." The reply is awaited.25-03-2015
Settlement with Aircraft Lessor
Spicejet Ltd has informed BSE that the Company has on March 23, 2015 entered into Settlement Agreement with its lessor (Wilmington Trust SP Services (Dublin) Limited) with regard to aircraft operated by the Company. Under the said Settlement Agreement, the lessor has agreed to withdrawal of court proceedings and deregistration process of aircraft subject to SpiceJet satisfying the terms of settlement.23-03-2015
Spicejet Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Spicejet Ltd with respect to news appearing in Financial Express on March 20, 2015 titled "Court orders six Spice Jet aircraft grounded, airline to appeal."Spicejet Ltd response is in the form of a Press Release, which is enclosed.20-03-2015