Extension To Hold Annual General Meeting Of The Company.
This is to inform that the Company has received an Order from the Registrar of Companies, Delhi allowing the extension of one (1) month and Fifteen (15) days for holding the next Annual General Meeting (AGM) of the Company. Accordingly, the Company can now hold its 30th AGM till 15th November, 2018. We would communicate the date of 30th AGM and other relevant particulars in due course of time. Sub: Intimation Of In - Principle Approval For Sale Of Entire Stake In Subsidiary Company.
This is to inform that the Board of Directors of the Company in its meeting held on 13th August, 2018, has granted an in - principle approval for sale of entire stake in Hindustan Retail India Private Limited (HRPL), a wholly owned subsidiary of the Company, which is not having any business operation as on date. Consequent to the execution of aforesaid decision, HRPL and its two wholly owned subsidiaries viz. New Spice Sales and Solution... Announcement under Regulation 30 (LODR)-Cessation
Sub: Resignation of Director Dear Sir, This is to inform you that the Company has received a letter from Ms. Jayashree Vaidhyanthan, Independent Director of the Company, resigning from the Directorship of the Company with effect from August 12, 2018 due to her other engagements, You are requested to kindly take the above information on your record. 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 Monday, the 13th August, 2018 to inter-alia consider and approve the Un -audited Financial Results for the quarter ended 30th June, 2018.... 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 13/08/2018 ,inter alias, 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 Monday, the 13th August, 2018 to inter-alia consider and approve the Un -audited Financial... Update On Acquisition Of Stake In A 'P2P Lending Platform Company' I.E. Luharia Technologies Private Limited- Intimation Under Regulation 30 Of Listing Regulations, 2015.
In continuation to our letter dated 29th December, 2017, we wish to inform that, Spice Digital Limited (SDL), a subsidiary of the Company, has informed that the Agreement entered between SDL and a 'P2P Lending Platform Company' i.e. Luharia Technologies Private Limited (LTPL), for making strategic investment in LTPL, has been modified. By virtue of this modification, the 0.1% Compulsorily Convertible Preference Shares (CCPS) held in LTPL... Shareholding for the Period Ended June 30, 2018
Spice Mobility Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- M R BothraDesignation :- Company Secretary and Compliance Officer Results For The Year Ended 31.03.2018
Sub: Outcome of the Board Meeting held on 17th May, 2018. Dear Sir, This is to inform you that the Board of Directors in its meeting held today i.e. on 17th May, 2018 has, inter - alia, approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended March 31, 2018 and Auditors' Reports thereon...