Compliance Certificate For The Half-Year Ended On 30Th September, 2017
Please find enclosed herewith the Compliance Certificate from a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended as on 30th September, 2017. You are requested to kindly take the above on record and acknowledge receipt of the same. Compliance Certificate For The Period Ended 30Th September, 2017
Dear Sir(s), 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... SUB: Statement Of Investor Complaints For The Quarter Ended 30Th September, 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 30th September, 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 3... Acquisition
This is to inform you that S Global Services Pte. Limited, ('SGS') and Spice VAS (Africa) Pte. Limited, ('SVA'), both step down foreign subsidiaries of the Company, incorporated and existing under the laws of Singapore, have entered into a Share Subscription and Purchase Agreement, whereby SGS shall transfer its entire shareholding in the Omnia Pte. Limited, another step down foreign subsidiary in Singapore to SVA against issue of SVA's shares to SGS, as agreed between SVA & SGS.... Acquisition
This is to inform you that S Global Services Pte. Limited, ('SGS') and Spice VAS (Africa) Pte. Limited, ('SVA'), both step down foreign subsidiaries of the Company, incorporated and existing under the laws of Singapore, have entered into a Share Subscription and Purchase Agreement, whereby SGS shall transfer its entire shareholding in the Omnia Pte. Limited, another step down foreign subsidiary in Singapore to SVA against issue of SVA's shares to SGS, as agreed between SVA & SGS.... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Spice Mobility Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Sub: Disclosures of the Voting Result as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report Dear Sir, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in the 29th Annual General Meeting (AGM) of the Company held on Tuesday, the 26th September, 2017 have accorded their... Outcome of AGM
Sub: Proceedings of the 29th Annual General Meeting of the Company Dear Sir(s), This is in continuation of earlier letter dated 28th August, 2017 regarding convening of 29th Annual General Meeting of the Company on 26th September, 2017 at 'Expo Centre, A-11, NH-24, Sector-62, Noida - 201 301, Uttar Pradesh'. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find... Acquisition
Sub: Acquisition of additional 10.78% stake in Spice Digital Limited- Intimation under Regulation 30 of Listing Regulations, 2015 The Board Finance Committee of the Company in its meeting held today has decided to acquire additional 10.78% stake in Spice Digital Limited, a subsidiary of the Company, in which the present shareholding of the Company is 89.19%. Consequent to the said acquisition, the holding of the Company in Spice Digital Limited will increase to 99.97%.... Notice Of 29Th AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a copy of the Annual Report along with Notice of 29th Annual General Meeting (AGM) of the Company for the financial year 2016 - 17, which is scheduled to be held on Tuesday, the 26th September, 2017 has been sent to the shareholders of the Company through permitted mode....