Disclosure of Voting results of AGM (Clause 35A)
Spice Mobility Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement. 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 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2015. Outcome of Board Meeting
Spice Mobility Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has decided to reconstitute the Audit Committee. The details of the reconstituted committee is as under:Mr. Suman Ghose Hazra - ChairmanMr. Hanif Mohamed Dahya - MemberMr. Umang Das - MemberMr. Subramanian Murali - Member Financial Results & Limited Review Report for June 30, 2015
Spice Mobility Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Spice Mobility Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015 inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2015.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 6th August, 2015 to 15th August, 2015 (both days inclusive). Shareholding Pattern For June 30, 2015
Spice Mobility Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Acquisition of 26% stake in Creative Functionapps Lab Private Limited
Spice Mobility Ltd has informed BSE that Spice Digital Limited (SDL), a subsidiary of the Company, has acquired 26% stake in Creative Functionapps Lab Private Limited. Creative Functionapps is engaged in the business of telecom and mobile internet and developing innovative products and solutions for the next generation telecom networks. The products and solutions of the Company range from analytics based telecom network performance and monitoring to mobile and internet consumer services.... Resignation of Director
Spice Mobility Ltd has informed BSE that Mr. Kashi Nath Memani, Director of the Company, has resigned from the Directorship of the Company with effect from June 01, 2015. Code of Conduct of Fair Disclosure
Spice Mobility Ltd has informed BSE that, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Board of Directors of the Company has adopted a 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'. The Board has also adopted a Code of Conduct for regulating, monitoring and reporting of trading in securities of the Company by insiders. Resignation of Directors
Spice Mobility Ltd has informed BSE that Mr. Subroto Chattopadhyay, Independent Director and Mr. Rajul Garg, Non Executive Director have resigned from the Directorship of the Company with effect from May 15, 2015.