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 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 along with 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
In this regard, please find enclosed herewith the following: i.The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. ii.Copy of the scrutinizer's report as Annexure 2. The approval is deemed to have been received as on 11th May, 2017, being the last date of receipt of Postal Ballot Forms from the members of the Company. You are... Sub: Postponement Of Board Meeting -Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Sub: Postponement of Board Meeting -Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 12th May, 2017 to inter-alia consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2017. Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window... Board Meeting On 12Th May, 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 scheduled to be held on Friday, the 12th May, 2017 to inter-alia consider and approve the Audited Financial Results for the quarter... Spice Mobility Limited
Spice Mobility has said that S Global Services Pte Ltd, a foreign subsidiary of Spice Digital Ltd, a subsidiary of the company, has incorporated Spice Digital FZCO, a 100 per cent foreign subsidiary,... Acquisition
Sub:Incorporation of Spice Digital FZCO Intimation under Regulation 30 of Listing Regulations, 2015 This is to inform you that S Global Services Pte. Ltd, a foreign subsidiary of Spice Digital Limited, a subsidiary of the Company, has incorporated Spice Digital FZCO', a 100% foreign subsidiary, in Dubai Airport Free Zone, for undertaking the business relating to Software Consultancy and IT related activities. Consequently, Spice Digital... Sub:Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 approved... Sub: Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended On 31St March, 2017
Please find enclosed herewith the Compliance Certificate from a Practicing Company Secretary as required under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half-year ended as on 31st March, 2017. You are requested to kindly take the above on record and acknowledge receipt of the same.