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Bigul

Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - September, 2018

 Dear Sir(s), Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, T - 34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110020, which is a SEBI...
30-10-2018
Bigul

Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On 30Th September, 2018

 Please find enclosed herewith the Compliance Certificate from a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended as on 30th September, 2018. You are requested to kindly take the above on record and acknowledge receipt of the same.
30-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Sub: Execution of Share Purchase Agreement - Intimation under Regulation 30 of Listing Regulations, 2015 Dear Sir(s), We wish to inform that Spice Digital Limited (SDL), a subsidiary of the Company, has divested its entire equity stake of 49% in Adgyde Solutions Private Limited ('Adgyde'), pursuant to a Share Purchase Agreement entered into by them....
30-10-2018
Bigul

Notice 30Th Annual General Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a copy of the Annual Report along with Notice of 30th Annual General Meeting (AGM) of the Company for the financial year 2017 - 18, which is scheduled to be held on Wednesday, the 14th November, 2018 has been sent to the shareholders of the Company through permitted mode....
24-10-2018
Bigul

Closure of Trading Window

 Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 Friday, the 2nd November, 2018 to inter-alia consider and approve the Un -audited Financial Results for the...
24-10-2018
Bigul

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 02/11/2018 ,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 Friday, the 2nd November, 2018 to inter-alia consider and approve the Un -audited Financial...
24-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Spice Mobility Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
21-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 0101 Name of the Signatory :- M R BothraDesignation :- Company Secretary and Compliance Officer
21-10-2018
Bigul

Intimation Of Date Of Annual General Meeting, Book Closure And E-Voting Facility

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Register shall remain closed from 8th November, 2018 to 14th November, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company which is scheduled to be held on Wednesday, the 14th November, 2018....
18-10-2018
Bigul

Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Spice Mobility Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-10-2018
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