Board Meeting-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 Thursday, the 17th May, 2018 to inter-alia consider and approve the Audited Financial Results... Board Meeting On On Thursday, The 17Th May, 2018
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 Thursday, the 17th May, 2018 to inter-alia consider and approve the Audited Financial Results... Compliance Certificate Under Reg 40(10)
Please find enclosed herewith the Compliance Certificate from a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half-year ended as on 31st March, 2018. Compliance Certificate For The Period Ended 31St March,2018
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 approved category-I,... Shareholding for the Period Ended March 31, 2018
Spice Mobility Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- M R BothraDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Sub: Intimation regarding the Corporate Office of the Company - Intimation under Regulation 30 of Listing Regulations, 2015 Dear Sir(s), We wish to inform you that the earlier Registered Office of the Company i.e. Spice Global Knowledge Park 19A & 19B, Sector -125, Noida - 201301, Uttar Pradesh will be the Corporate Office of the Company. You are requested to kindly update the aforesaid information on record. Announcement under Regulation 30 (LODR)-Change in Registered Office Address
In continuation to our earlier letter dated 8th February, 2018, we wish to inform you that the Company has received Certificate of Registration of Regional Director order for Change of State from the Registrar of Companies (ROC) Delhi. Accordingly, the Registered Office of the Company has been shifted from S Global Knowledge Park 19A & 19B, Sector -125, Noida - 201301, Uttar Pradesh to 622, 6th Floor, DLF Tower A, Jasola Distt. Centre, New Delhi... Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Sub: Disinvestment in Exponentially I Mobility, LLP - Intimation under Regulation 30 of Listing Regulations, 2015 Dear Sir(s), We wish to inform that, Spice Labs Private Limited, a step down subsidiary of the Company, has divested its entire stake in Exponentially I Mobility, a Limited Liability Partnership (LLP). Consequent to this disinvestment, Spice Labs Private Limited, ceased to be a partner in the said LLP.... Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that the Company has received a letter from Ms. Preeti Malhotra, Non - Executive Director of the Company, resigning from the directorship of the Company due to her various preoccupations, with effect from February 21, 2018. You are requested to kindly take the above information on your record.