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NOTIFICATIONS
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Bigul

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
Bigul

Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in pursuance to Rule 30 of the Companies (Incorporation) Rules, 2014, the Company has sent individual notice dated 1st December, 2017 to the creditors of the Company as on the cut - off date i.e. 24th November, 2017 for obtaining their No Objection Certificate in connection with the proposed shifting of the registered...
06-12-2017
Bigul

Newspaper Publication

 In continuation to our earlier letter dated 17th November, 2017, we wish to inform you that the Company has published Notice of Postal Ballot in Financial Express (English Edition) and Jansatta (Hindi Edition) on 22nd November, 2017. 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.
22-11-2017
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). The...
17-11-2017
Bigul

Outcome of Board Meeting

 1. Comprehensive Scheme of Arrangement: Comprehensive Scheme of Arrangement between Spice Mobility Limited, Wall Street Finance Limited, Spice Digital Limited, Spice IOT Solutions Private Limited, S Global Insurance Advisory Limited, Mobisoc Technology Private Limited And Spice Labs Private Limited and their respective shareholders and creditors, under Sections 230 to 232 of the Companies Act, 2013, subject to the approval of shareholders, NCLT and other Statutory Authorities....
03-11-2017
Bigul

Un-Audited Financial Results For The Quarter And Half - Year Ended September 30, 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 half - year ended September 30, 2017, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective...
03-11-2017
Bigul

Sub: Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In continuation to our letter dated 26th October, 2017, we wish to inform you that in the scheduled meeting of the Board of Directors of the Company to be held on Friday, the 3rd November, 2017 the Board may also consider business restructuring involving the subsidiary/group companies. As informed earlier, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the...
31-10-2017
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 Board of Directors of the Company is scheduled to be held on Friday, the 3rd November, 2017 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year period ended 30th September, 2017....
26-10-2017
Bigul

Sub: Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 Friday, the 3rd November, 2017 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year period ended 30th September, 2017....
26-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Spice Mobility Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
16-10-2017
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