Spice Mobility Ltd - 517214 - Board recommends Dividend
Spice Mobility Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, 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. Spice Mobility Ltd - 517214 - Outcome of Board Meeting
This is to inform you that the Board of Directors in its meeting held today i.e. on 21st May, 2019 has inter - alia approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 and Auditors' Reports thereon 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. 3. Change in Name: Subject to the approval of the shareholders of the Company and such other approvals as may be necessary, the Board of Directors has decided to Change the name of the Company from Spice Mobility Limited to 'DigiSpice Technologies Limited'. Spice Mobility Ltd - 517214 - Results For The Quarter And Financial Year Ended March 31,2019
1. Audited Financial Results for the Quarter and Financial Year ended March 31, 2019 and Auditors' Reports thereon along with the Declaration and Press Release 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. 3. Change in Name: Subject to the approval of the shareholders of the Company and such other approvals as may be necessary, the Board of Directors has decided to Change the name of the Company from Spice Mobility Limited to 'DigiSpice Technologies Limited'. Spice Mobility Ltd - 517214 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Hon'ble National Company Law Tribunal, New Delhi, Principle Bench ('NCLT'), has approved the Scheme of Arrangement between Spice Mobility Limited and Spice Digital Limited and Spice IOT Solutions Limited and Mobisoc Technology Private Limited and Spice Labs Private Limited and their respective shareholders and creditors ('Scheme') under Sections 230 - 232 and other applicable provisions of the Companies Act, 2013. The Appointed date of the Scheme is 1st April, 2017 and the same will be effective from the date of filing of the Order passed by the NCLT with the Registrar of Companies. The Certified true copy of the Order will be submitted in due course of time. You are requested to kindly take the aforesaid information on record. Spice Mobility Limited-$ - 517214 - Update on board meeting
The Board Meeting to be held on 21/05/2019 has been revised to 21/05/2019 The Board Meeting to be held on 21/05/2019 has been revised to 21/05/2019 In continuation to our intimation dated 13th May, 2019 regarding the Board meeting scheduled to be held on Tuesday, the 21st May, 2019 and in pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in the said meeting may also consider recommendation of Dividend for the Financial Year 2018-19. Further, as informed earlier, in accordance to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed since 1st April, 2019 and will continue to remain closed till 23rd May, 2019 (both days inclusive). Spice Mobility Ltd - 517214 - Closure of Trading Window
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 21st May, 2019 to inter-alia consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 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 April, 2019 and will continue to remain closed till 23rd May, 2019 (both days inclusive). You are requested to kindly take the above on record and oblige. Spice Mobility Ltd - 517214 - Board Meeting Intimation for Sub: 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 21/05/2019 ,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 21st May, 2019 to inter-alia consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 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 April, 2019 and will continue to remain closed till 23rd May, 2019 (both days inclusive). You are requested to kindly take the above on record and oblige. Spice Mobility Ltd - 517214 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information for loss of certificate reported by the shareholder of the Company. Spice Mobility Limited-$ - 517214 - 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 CompayS Mobility Ltd 2CININE927C01020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0000 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: M R Bothra Designation: Company Secretary EmailId: mr.bothra@spiceglobal.com Name of the Chief Financial Officer: Rajneesh Arora Designation: CFO EmailId: rajneesh.arora@spiceglobal.com Date: 30/04/2019 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.