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Spice Mobility Ltd - 517214 - Announcement under Regulation 30 (LODR)-Change of Company Name

 Sub: Change of name of Company from 'Spice Mobility Limited' to 'DiGiSPICE Technologies Limited' Dear Sir, This is in continuation of our earlier letter dated July 20, 2019 vide which we have informed about the approval received from the members of the Company for change in name of the Company by way of Postal Ballot. We write to inform you that the Company has received new Certificate of incorporation from Registrar of Companies, Delhi effecting change in name of the Company and accordingly the name of the Company has been changed from 'Spice Mobility Limited' to 'DiGiSPICE Technologies Limited' with effect from 8th August, 2019. You are requested to kindly acknowledge and update the new name of our Company in your records.
09-08-2019
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Spice Mobility Limited-$ - 517214 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that following Directors of the Company have resigned from the Directorship of the Company with effect from August 7, 2019: 1. Mr. Umang Das, Independent Director, vide letter dated August 7, 2019, has resigned due to personal reasons and his other commitments. He also confirms that there is no other material reason for his resignation other than the aforesaid reason. 2. Mr. Shrenik M Khasgiwala, Non - Executive Non - Independent Director, vide letter dated August 7, 2019, has resigned due to new professional commitment. You are requested to kindly take the above information on your record.
08-08-2019
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Spice Mobility Limited-$ - 517214 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Cessation of subsidiary company- Intimation under Regulation 30 of Listing Regulations, 2015 Dear Sir, This is to inform you that Spice VAS (Africa) Pte. Limited, ('SVA'), a subsidiary of the Company, has executed a Share Purchase Agreement whereby SVA has agreed to transfer 100% stake in its wholly owned subsidiary, SVA (Mauritius) Private Limited ('SVAM') to M/s. Karma Trust Group. Consequently, SVAM will cease to be a subsidiary of SVA and step down subsidiary of the Company. As required under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requisite information is enclosed herewith as Annexure 'A'. You are requested to kindly take the above on record and oblige.
02-08-2019
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Spice Mobility Ltd - 517214 - Un - Audited Financial Results For The Quarter Ended June 30, 2019 And Limited Review Reports Thereon

 In pursuance to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Regulations'), please find enclosed herewith the Unaudited Financial Results both consolidated as well as standalone for the quarter ended June 30, 2019, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meetings held on 29th July, 2018 and 30th July, 2019 respectively. The Limited Review Reports by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company, on both the results - standalone as well as consolidated, are also attached. (Annexure - 'A'). As required under Regulation 47 of the Regulations the extract of the results are being published in the newspapers. The said Board Meeting commenced at 10:10 and concluded at 14:25. You are requested to kindly take the aforesaid information on record.
30-07-2019
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Spice Mobility Limited-$ - 517214 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 S Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th July, 2019 to inter-alia consider and approve the Un -audited Financial Results for the quarter ended 30th June, 2019. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier the trading window for dealing in the securities of the Company is already closed since 1st July, 2019 and will continue to remain closed till 1st August, 2019 (both days inclusive). You are requested to kindly take the above on record and oblige
22-07-2019
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Spice Mobility Limited-$ - 517214 - Shareholding for the Period Ended June 30, 2019

 Spice Mobility Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Spice Mobility Ltd - 517214 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Spice Mobility Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-07-2019
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Spice Mobility Limited-$ - 517214 - Statement Of Investor Complaints For The Quarter Ended June 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- M R BothraDesignation :- Company Secretary and Compliance Officer
20-07-2019
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Spice Mobility Ltd - 517214 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- M R BothraDesignation :- Company Secretary and Compliance Officer
20-07-2019
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Spice Mobility Ltd - 517214 - Disclosures Of The Voting Result As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer'S Report

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company have accorded their approval with requisite majority, by way of Postal Ballot for Change of Name of the Company from 'Spice Mobility Limited' to 'DiGiSPICE Technologies Limited' and consequent amendment to Memorandum and Articles of Association and other documents of the Company, as set out in the Notice dated 17th June, 2019: In this regard, please find enclosed herewith the following: i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. ii. Copy of the scrutinizer's report as Annexure -2. The approval is deemed to have been received as on 18th July, 2019, being the last date of receipt of Postal Ballot Forms from the members of the Company. You are requested to kindly take the above on record and acknowledge the receipt of the same.
20-07-2019
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