Spice Mobility Limited-$ - 517214 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Loss of Share Certificate / Issue of Duplicate Share Certificate16-01-2019
16-01-2019
Spice Mobility Ltd - 517214 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Loss of Share Certificate / Issue of Duplicate Share Certificate05-01-2019
Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. on 7th December, 2018 has, on the recommendation of the Audit Committee and Nomination and Remuneration Committee, appointed Mr. Rajneesh Arora as Chief Financial Officer (CFO) of the Company with immediate effect. Requisite details as required under Regulation...07-12-2018
Closure of Trading Window
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Madhusudan Venkatachary, Chief Financial Officer of the Company, vide his resignation letter dated 4th December, 2018 has tendered his resignation as Chief Financial Officer of the Company due to personal reasons....05-12-2018
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Madhusudan Venkatachary, Chief Financial Officer of the Company, vide his resignation letter dated 4th December, 2018 has tendered his resignation as Chief Financial Officer of the Company due to personal reasons....05-12-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Spice Mobility Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here16-11-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Disclosures of the Voting Result as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report Dear Sir, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in the 30th Annual General Meeting (AGM) of the Company held on Wednesday, the 14th November, 2018 have accorded...16-11-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Proceedings of the 30th Annual General Meeting of the Company Dear Sir(s), This is in continuation of earlier letter dated 24th October, 2018 regarding convening of 30th Annual General Meeting of the Company on 14th November, 2018 at 'Sri Sathya Sai International Centre, Bhisma Pitamah Marg, Lodhi Road, New Delhi - 110003'. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,...14-11-2018
Announcement under Regulation 30 (LODR)-Acquisition
Sub: Acquisition of Fast Track IT Solutions Limited by a step down subsidiary company - Intimation under Regulation 30 of Listing Regulations, 2015 Dear Sir, This is to inform you that S Global Services Pte ltd., Singapore, (SGIC), a step - down subsidiary of the Company, decided to invest BDT233,333 in Fast Track IT Solutions Limited, a private company limited by shares incorporated under the laws of Bangladesh. Consequent to the...14-11-2018
Outcome of Board Meeting
This is to inform you that the Board of Directors in its meeting held today i.e. on 2nd November, 2018 has, inter - alia, approved the following: 1. Un-audited Financial Results for the Quarter and half - year ended September 30, 2018 and Limited Review Reports thereon...02-11-2018