Company news
Spice Mobility has informed the exchanges that Spice Digital, a subsidiary of the company, has divested its entire equity stake in Sunstone Eduversity Pvt Ltd (Eduversity) pursuant to a share...09-01-2018
09-01-2018
Updates
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 in Sunstone Eduversity Pvt. Ltd (Eduversity) pursuant to a Share Purchase Agreement entered into by them. Further, Eduversity has ceased to be an associate of SDL. You are requested to kindly take the aforesaid information on record.09-01-2018
Sub: Intimation Of Cut-Off Date For Postal Ballot
We wish to inform that the Company has appointed Mr. Sanjay Grover, FCS, Company secretary in whole-time practice, as Scrutinizer for conducting the Postal Ballot process for obtaining the approval of the members of the Company for the proposed Employees Stock Option Scheme and sale of entire stake in Omniventures private Limited. The cut-off date for the purpose of reckoning the voting rights of Shareholders for Postal Ballot has been...05-01-2018
Acquisition
Sub: Acquisition of stake in a 'P2P Lending Platform Company' i.e. Luharia Technologies Private Limited - Intimation under Regulation 30 of Listing Regulations, 2015 Dear Sir(s), This is to inform you that Spice Digital Limited (SDL), a subsidiary of the Company, has entered into an agreement with a 'P2P Lending Platform Company' i.e. Luharia Technologies Private Limited (LTPL), for making strategic investment in LTPL. SDL will...29-12-2017
Updates
Update on Transfer of step down Subsidiaries to another Subsidiary Company- Intimation under Regulation 30 of Listing Regulations, 2015 Dear Sir(s), In continuation to our letter dated 6th July, 2017, we wish to inform that Spice VAS (Africa) Pte. Limited, Singapore ('SVA') has informed that Memorandum of Understanding (MOU) entered between SVA and SVA (Mauritius) Pvt. Limited, Mauritius ('SM'), both step down foreign subsidiaries...27-12-2017
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 here24-12-2017
Minutes Of The Postal Ballot Proceedings
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the minutes of the proceedings held on 22nd December, 2017, in relation to the declaration of the results of Postal Ballot conducted for seeking approval of Members for shifting the Registered Office of the Company from the State of Uttar Pradesh to National Capital Territory (NCT) of Delhi as stated in...22-12-2017
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 shifting the Registered Office of the Company from the State of Uttar Pradesh to National Capital Territory (NCT) of Delhi, as set out in the Notice dated 14th November, 2017:...22-12-2017
Outcome of Board Meeting
1. Modification in Comprehensive Scheme of Arrangement: As required under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the requisite information is enclosed herewith as Annexure -'I'. 2. Approval of Employee Stock Option Scheme: Subject to the approval of members of the Company and such other approval as may be necessary, the Board of Directors of the Company has approved...22-12-2017
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 being scheduled to be held on Friday, 22nd December, 2017 to inter-alia consider and approve an Stock Option Scheme. Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities...19-12-2017