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Spice Mobility Ltd - 517214 - Closure of Trading Window

 Sub: Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir, With reference to Circular dated 2nd April, 2019 received from BSE Limited and National Stock Exchange of India Limited regarding clarification on trading restriction period under SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window for dealing in the securities of the Company will be closed from 1st July, 2019 till 48 hours after the date of the Board Meeting wherein the results for the Quarter ended 30th June, 2019 would be considered (both days inclusive). The Company has not yet fixed the date of meeting for consideration of the said Financial Results, the same will be communicated once finalized. You are requested to kindly take the aforesaid information on record.
29-06-2019
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Spice Mobility Limited-$ - 517214 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier letter dated 18th June, 2019 regarding seeking of members' approval by way of Postal Ballot for proposed change in name of the Company, we wish to inform you that the Company has published Notice of Postal Ballot in Financial Express (English Edition) and Jansatta (Hindi Edition) on 21st June, 2019. A copy of the published notice in said newspapers is attached for your reference. Kindly take the above information on record and acknowledge receipt of the same.
21-06-2019
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Spice Mobility Ltd - 517214 - Sub: Disclosure Of Related Party Transactions For The Half - Year Ended March 31, 2019

 Dear Sir, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, disclosure of related party transactions on a consolidated basis for the half year ended March 31,2019. You are requested to kindly take the aforesaid information on record.
20-06-2019
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Spice Mobility Ltd - 517214 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company is seeking the approval of Members by way of Postal Ballot for the proposed change in name of the Company from 'Spice Mobility Limited' to 'DiGiSPICE Technologies Limited'. The Company is providing to the Members, the facility to exercise their right to vote by means of Ballot Papers or by remote e-voting services provided by National Securities Depository Ltd. (NSDL). The remote e-voting period commences on Wednesday, the 19th June, 2019 at 9:00 A.M. and ends on Thursday, the 18th July, 2019 at 5:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. on Friday, the 7th June, 2019, may cast their votes electronically.
18-06-2019
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Spice Mobility Limited-$ - 517214 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to the said Scheme, the Board of Directors of the Company at its meeting held today i.e. 14th June, 2019 has approved the issue and allotment of 38,083 equity shares of Rs.3/- each as detailed hereunder: i. 25,090 fully paid up equity shares of the face value of Rs. 3/- each to the shareholder of Spice Digital Limited as a consideration for demeger of DTS Business into Spice Mobility Limited and for remaining business of Spice Digital Limited, and ii. 12,993 fully paid up equity shares of the face value of Rs. 3/- each to the shareholder of Spice Labs Private Limited as a consideration towards amalgamation of Spice Labs Limited into Spice Mobility Limited. The said Board Meeting commenced at 10:15 A.M and concluded at 14:15 P.M.
14-06-2019
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Spice Mobility Ltd - 517214 - Announcement under Regulation 30 (LODR)-Change of Company Name

 We wish to inform you that pursuant to the application made by the Company for Reservation of new name, the Registrar of Companies, Central Registration Centre, Ministry of Corporate Affairs has confirmed its no objection for change of name of the Company from 'Spice Mobility Limited' to 'DiGiSPICE Technologies Limited' and has made available the applied name. The said change of Company's name is subject to the approval of members of the Company and other consents and approvals as may be necessary. The Company proposes to obtain the approval of members for change of name through Postal Ballot and has appointed Mr. Sanjay Grover, FCS, Company Secretary in whole-time practice, as Scrutinizer. The cut-off date for the purpose of reckoning the voting rights of Shareholders for Postal Ballot has been fixed as 7th June, 2019 and the members whose name(s) appear in the Register of members/ Record of Depositories as on 7th June, 2019 would be eligible to vote on Postal Ballot.
07-06-2019
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Spice Mobility Limited-$ - 517214 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Update on Comprehensive Scheme of Arrangement We wish to inform you that the Scheme has become effective on 1st June, 2019 on filing of the prescribed Form with the Registrar of Companies. As per the terms of the aforesaid Scheme of Arrangement, DTS Business Undertaking of Spice Digital Limited has been demerged into Spice Mobility Limited. Spice IOT Solutions Private Limited, Mobisoc Technology Private Limited and Spice Labs Private Limited, the subsidiary companies have got amalgamated with Spice Mobility Limited. Consequently, the following two step - down subsidiary companies, which were earlier subsidiaries of Spice Digital Limited, have become direct subsidiaries of Spice Mobility Limited: 1. S Global Services Pte. Limited, Singapore (SGS) 2. Spice Digital Bangladesh Limited
01-06-2019
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Spice Mobility Limited-$ - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The company has issued the duplicate share certificate as per the requests received from shareholders.
01-06-2019
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Spice Mobility Limited-$ - 517214 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Jitendra Kumar & Associates 4 Name of the Certifying Individual Jitendra Kumar 5Membership TypeFCS 6 Membership Number 8409 7 CP No. 9230 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Spice Mobility Limited-$ - 517214 - Corporate Action-Board approves Dividend

 2. Recommendation of Dividend: The Board of Directors has recommended a dividend @15% ( Rs. 0.45 per equity share of Rs.3 each) on the paid up Equity share capital of the Company for the Financial year 2018 - 2019, subject to approval by the shareholders of the Company.
21-05-2019
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