Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Spice Mobility Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199212-05-2015
12-05-2015
Financial Results for March 31, 2015 (Audited)
Spice Mobility Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.12-05-2015
Updates on Proposed Delisting of Equity Shares of the Company
Spice Mobility Ltd has informed BSE that the Company has received a letter dated May 6, 2015 from 'Smart Ventures Private Limited, the Promoters of the Company, communicating its decision to put on hold any step in the direction of proposed delisting of the equity shares of the Company till further notice.A copy of the letter is enclosed.12-05-2015
Reconstitution of Board Committees
Spice Mobility Ltd has informed BSE regarding Reconstitution of Board and Board Committees of the Company.09-05-2015
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 May 11, 2015, inter alia, to consider and approve the Audited Financial Results for the financial year ended on March 31, 2015.Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the Directors and Designated...02-05-2015
Shareholding Pattern For March 31, 2015
Spice Mobility Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.18-04-2015
Updates on Result of Postal Ballot
Spice Mobility Ltd has submitted to BSE a copy of the minutes of the proceedings held on February 23, 2015 in relation to the declaration of the results of Postal Ballot conducted pursuant to Section 110 of the Companies Act, 2013 for seeking voluntary delisting of the equity shares of the Company from BSE Limited and National Stock Exchange of India Limited, where the equity shares of the Company are presently listed, in accordance with the provisions...13-03-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Spice Mobility Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.23-02-2015
Financial Results & Limited Review for Dec 31, 2014
Spice Mobility Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.11-02-2015