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Bigul

Summary Of Proceedings, Disclosures Of The Voting Results And Scrutinizer'S Report Of The National Company Law Tribunal Convened Meeting Of Equity Shareholders Of The Company

 Pursuant to the LODR, we wish to inform you that the members of the Company in the National Company Law Tribunal convened meeting of Equity Shareholders of the Company held on Monday, the 15th October, 2018 have accorded their approval with requisite majority by way of Postal Ballot/ Remote e-voting/voting through Ballot Paper at the venue, to the Resolution set out in the Notice dated 5th September, 2018 convening the said meeting....
17-10-2018
Bigul

Outcome of Board Meeting

 This is to inform you that the Board of Directors in its meeting held today i.e. on 5th October, 2018 has, inter - alia, approved the following: 1. Appointment of Statutory Auditors of the Company The Board of Directors of the Company, on the recommendation of Audit Committee, has appointed M/s. Singhi & Co, Chartered Accountants having Firm Registration No. 302049E, as Statutory Auditors of the Company...
05-10-2018
Bigul

Closure of Trading Window

 Sub: Closure of Trading Window Dear Sir(s), We wish to inform you that a meeting of the Board of Directors of the Company is being scheduled to be held on Friday, the 5th October, 2018 to inter-alia consider and approve the appointment of new Statutory Auditors to fill the casual vacancy caused by the resignation of M/s BSR & Co., LLP, Chartered Accountants, as the statutory auditors of the Company....
30-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that M/s. B S R & Co., LLP, Chartered Accountants, (Firm Registration No. 101248W/W-100022) vide its letter dated 26th September, 2018 have intimated to the Company that they have resigned as the Statutory Auditors of the Company for the year ended 31st March, 2019 with immediate effect as cost estimated by them and...
27-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Outcome of the Nomination Remuneration Committee held on 18th September, 2018 - Grant of options under SML Employees Stock Option Plan - 2018. Dear Sir, This is to inform you that Nomination and Remuneration Committee of the Company in its meeting held today has approved the Grant of 2,13,81,000 options under SML Employees Stock Option Plan - 2018 ('Plan') of the Company. The said options carry right to apply for equal numbers...
18-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published in Business Standard (both English and Hindi Edition) on 14th September, 2018, in respect to the meeting of the Equity Shareholders of Spice Mobility Limited convened on Monday, 15th day of October, 2018 at 11:00 A.M. as directed vide the Order dated...
14-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Notice to Equity shareholders for transfer of equity shares to Investor Education and Protection Fund (IEPF) - Intimation under Regulation 30 of Listing Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has sent notice to the shareholders who have not claimed or encashed their dividend for seven or more consecutive years...
13-09-2018
Bigul

Notice Of Meeting Of The Equity Shareholders Of Spice Mobility Limited Convened In Pursuant To The Order Of Hon'Ble National Company Law Tribunal In Respect Of Comprehensive Scheme Of Arrangement Between Spice Mobility Limited And Spice Digital Limited And Spice IOT Solutions Private Limited And Mobisoc Technology Private Limited And Spice Labs Private Limited And Their Respective Shareholders And Creditors Under Sections 230 - 232 And Other Applicable Provisions, If Any, Of The Companies Act, 2013

 As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the Order dated August 10, 2018 of the Special Bench of the Hon'ble National Company Law Tribunal, New Delhi ('the Hon'ble NCLT/ the Tribunal'), a meeting of the Equity Shareholders of Spice Mobility Limited for the purpose of considering and if thought fit, approving with or without modification(s),...
12-09-2018
Bigul

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 Nomination and Remuneration Committee of the Company is being scheduled to be held on Tuesday, the 18th September, 2018 to inter-alia consider and approve Grant of Options under SML Employees Stock Option Plan - 2018....
10-09-2018
Bigul

Un - Audited Financial Results For The Quarter Ended June 30, 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 ended June 30, 2018, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meetings held...
13-08-2018
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