Fixes Book Closure for AGM (Cut-off date for e-voting)
Spice Mobility Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Sub: Intimation Of Date Of Annual General Meeting, Book Closure And E-Voting Facility
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Register shall remain closed from 20th September, 2017 to 26th September, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company which is scheduled to be held on Tuesday, the 26th September, 2017.... Updates
Sub: Transfer of PT Spice Digital Indonesia to Omnia Pte. Limited -Intimation under Regulation 30 of Listing Regulations, 2015 Dear Sir, This is to inform you that Omnia Pte. Limited, Singapore ('Omnia'), a step down foreign subsidiary of the Company, has approved to purchase entire stake in PT Spice Digital Indonesia, ('Indonesia'), another step down foreign subsidiary of the Company, from Spice Global Services Pte. Limited, Singapore ('SGS').... Outcome Of The Board Meeting Held On 8Th August, 2017.
This is to inform you that the Board of Directors in its meeting held today i.e. on 8th August, 2017 has, inter alia, approved the following: 1. Un-audited Financial Results for the Quarter ended June 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'),... Board Meeting On 08/08/2017
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 Tuesday, the 8th August, 2017 to inter-alia consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017.... Closure of Trading Window
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 Tuesday, the 8th August, 2017 to inter-alia consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017.... Shareholding for the Period Ended June 30, 2017
Spice Mobility Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Clarification
With reference to increase in Price, Spice Mobility Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Spice Mobility Ltd
The Exchange has sought clarification from Spice Mobility Ltd on July 17, 2017, with reference to increase in Price.The reply is awaited.