Shareholding for the Period Ended March 31, 2017
Spice Mobility Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here20-04-2017
20-04-2017
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, and the business may be transacted through remote e-voting services provided by National...10-04-2017
Sub: Intimation Of Cut-Off Date For Postal Ballot
Dear Sir(s), 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 following matters: 1.Approval for sale of stake in Kimaan Exports Private Limited, a wholly owned subsidiary Company, to Spice Digital Limited, another subsidiary of the Company. 2.Approval for...31-03-2017
Outcome of Board Meeting
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the Board of Directors of the Company in its meeting held today has, subject to the approval of shareholders, approved the sale of entire stake in Kimaan Exports Private Limited, a wholly owned subsidiary, to Spice Digital Limited, another subsidiary of the Company. Consequent to this, Kimaan Exports Private Limited...16-03-2017
Sub:Update On Transfer Of Entire Stake In S Mobility Pte. Limited - Intimation Under Regulation 30 Of Listing Regulations, 2015.
In continuation to our earlier letter dated 10th February, 2017, we wish to inform that the Company has executed the Share Purchase Agreement with S GIC Pte. Limited (SGIC), a step down subsidiary of the Company, to transfer the entire stake in S Mobility Pte. Limited, a wholly owned subsidiary of the Company. Consequent to this S Mobility Pte. Limited has ceased to be a wholly owned subsidiary of the Company and become a step down subsidiary....03-03-2017
Investment in Exponentially I Mobility, LLP
Spice Mobility Ltd has informed BSE that Spice Labs Private Limited, a step down subsidiary of the Company, has made strategic investment in Exponentially I Mobility, LLP (a Limited Liability Partnership). The LLP was established with objects of development and promotion of mobile applications and technology.Consequently, Spice Labs Private limited has become, a partner with a profit sharing ratio of 28.46% in the said LLP.28-02-2017
Incorporation of Omnia Pte Limited
Spice Mobility Ltd has informed BSE regarding "Incorporation of Omnia Pte Limited".18-02-2017
Outcome of Board Meeting
Spice Mobility Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, has decided the following:Assignment of brand Spice trademark registrations under Spice' brand to S Mobile Devices Limited and Phasing out of Spice branded Mobile Handsets Distribution business operation of New Spice Sales and Solutions LimitedTransfer of entire stake in S Mobility Pte. Limited, a wholly owned foreign subsidiary.10-02-2017
Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Spice Mobility Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 201610-02-2017
Board Meeting Intimation for Results & Closure of Trading Window
Spice Mobility Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2017, inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months period ended December 31, 2016.Further, as per Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed under the said Code from...01-02-2017