Spice Mobility Ltd - 517214 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Hanif Mohamed Dahya, Independent Director of the Company, has resigned from the Directorship of the Company with effect from February 7, 2019, due to lack of time to attend any board meeting as per regulatory requirement since he is based out of USA. You are requested to kindly take the above information on your record. Spice Mobility Ltd - 517214 - Outcome of Board Meeting
This is to inform you that the Board of Directors in its meeting held yesterday i.e. on 5th February, 2019 has, in addition to the approval of Un-audited Financial Results for the Quarter and Nine months period ended December 31, 2018 which has been sent separately, approved the reconstitution of Stakeholders' Relationship Committee of the Company. The detail of the reconstituted Stakeholders' Relationship Committee is as under: 1. Mr. Subramanian Murali -Chairman 2. Mr. Suman Ghose Hazra - Member 3. Ms. Rashmi Aggarwal - Member You are requested to kindly take the aforesaid information on record. Spice Mobility Ltd - 517214 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that Nomination and Remuneration Committee of the Company in its meeting held yesterday i.e 5th February, 2019 has approved the further Grant of 34,39,000 options under SML Employees Stock Option Plan - 2018 ('Plan') of the Company. 1. Number of options granted: 34,39,000 options. 2. Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014 (if applicable): Yes 3. Exercise Price: Rs. 13.25/-per Option. 4. Vesting Period: vesting period shall commence after 1 (One) year from the date of grant of Options and extends upto 3 (Three) years from the date of grant. The Options will be vested as per the following Schedule: % of Options Vested Year 40% End of the 1st year from the date of grant 30% End of the 2nd year from the date of grant 30% End of the 3rd year from the date of grant 5. Exercise Period: 3 years from date of respective vesting of Options. Spice Mobility Ltd - 517214 - Unaudited Financial Results For The Quarter And Nine Months Period Ended December 31, 2018 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 and nine months period ended December 31, 2018, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meetings held on 5th February, 2019. 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 16:00 and concluded at 20:05. You are requested to kindly take the aforesaid information on record. Spice Mobility Ltd - 517214 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Sub: 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') has executed a Share Subscription Agreement whereby SVA has agreed to issue and allot 4,16,50,212 (Four Crore Sixteen Lakhs Fifty Thousand Two Hundred and Twelve Only) shares of its wholly owned subsidiary, Spice Digital (South Africa) Pty. Limited ('SDSA') to M/s. Karma Trust Group ('Karma') at a consideration of USD 1,000,000 (United States Dollar One Million Only). Consequently, after allotment of the said shares, Karma will be entitled to 51% of the share capital and voting power in SDSA and stake of SVA in SDSA will decrease to 49%. Accordingly, SDSA 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'. Spice Mobility Ltd - 517214 - Closure of Trading Window
Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s), 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 5th February, 2019 to inter-alia consider and approve the Un -audited Financial Results for the quarter and nine months period ended December 31, 2018. Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed under the said Code from 29th January, 2019 to 7th February, 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 05/02/2019 ,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 5th February, 2019 to inter-alia consider and approve the Un -audited Financial Results for the quarter and nine months period ended December 31, 2018. Spice Mobility Ltd - 517214 - Incorporation Of A Subsidiary Company In Nepal - Intimation Under Regulation 30 Of Listing Regulations, 2015
In continuation to our letter dated 5th October, 2018, we wish to inform you that the Company has incorporated 'Digispice Nepal Private Limited', a 100% foreign subsidiary of the Company, in Nepal. The main object of the Company is to operate in the information technology industry and provide software development and computer and related services (ICT Value Added Service). You are requested to kindly take the aforesaid information on record. Spice Mobility Ltd - 517214 - Shareholding for the Period Ended December 31, 2018
Spice Mobility Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Spice Mobility Limited-$ - 517214 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 1120 Name of the Signatory :- M R BothraDesignation :- Company Secretary and Compliance Officer