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NOTIFICATIONS
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Bigul

Un-Audited Financial Results For The Quarter And Nine Months Period Ended December 31, 2017 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 (herein after refer to as 'Regulations'), please find enclosed herewith the Un-audited Financial Results both consolidated as well as standalone for the quarter and nine months period ended December 31, 2017, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in...
14-02-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Spice Mobility Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-02-2018
Bigul

Disclosures Of The Voting Result As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer'S Report

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company have accorded their approval with requisite majority, by way of Postal Ballot for the following items, as set out in the Notice dated 28th December, 2017: 1. Approval of SML Employees Stock Option Plan - 2018....
12-02-2018
Bigul

Amendments to Memorandum & Articles of Association

 Sub: Update on Shifting of Registered Office of the Company from the State of Uttar Pradesh to National Capital Territory (NCT) of Delhi - Intimation under Regulation 30 of Listing Regulations, 2015 Dear Sir(s), In continuation to our earlier letter dated 22th December, 2017, we wish to inform you that in pursuance to the application made to the Central Government (Power delegated to the Regional Director), the Company has received...
08-02-2018
Bigul

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 Wednesday, the 14th February, 2018 to inter-alia consider and approve the Unaudited Financial...
05-02-2018
Bigul

Board Meeting On Feb 14, 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 Wednesday, the 14th February, 2018 to inter-alia consider and approve the Unaudited Financial...
05-02-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Spice Mobility Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
21-01-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended 31St December, 2017

 Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the details of investor complaints for the quarter ended 31st December, 2017. Particulars No. of Complaints No. of Investor Complaints Pending at the beginning of the quarter 0 No. of Investor Complaints received during the quarter 1...
20-01-2018
Bigul

Newspaper Publication

 Dear Sir, In continuation to our earlier letter dated 12th January, 2018, we wish to inform you that the Company has published Notice of Postal Ballot in Financial Express (English Edition) and Jansatta (Hindi Edition) on 15th January, 2018. A copy of the published notice in said newspapers is attached for your reference. Kindly take the above information on record and acknowledge receipt of the same.
15-01-2018
Bigul

Notice of Postal Ballot

 In terms of the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of The Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to the Members, the facility to exercise their right to vote by means of Ballot Papers or by remote e-voting services provided by National Securities Depository Ltd. (NSDL)....
12-01-2018
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