SpiceJet Ltd Share Price SpiceJet

127.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Nov-2018 05-Nov-2018 - -
AGM 29/11/2018 This is to inform you that the 34th Annual General Meeting of the members of SpiceJet Limited (the Company) will be held on Thursday, the 29th day of November, 2018 at 10:00 a.m. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110003. In this regard, please find attached notice of the 34th Annual General Meeting of the Company along with e-voting ballot form for e-voting instructions. This is to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 and the applicable rules made thereunder, the Register of Members and Share Transfer Books will remain closed from November 23, 2018 to November 29, 2018 (both days inclusive) for the purpose of the 34th Annual General Meeting of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached amended Articles of Association of SpiceJet Limited (the Company) duly approved by members of the Company in its 34th Annual General Meeting held on November 29, 2018. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached proceedings of the 34th Annual General Meeting of SpiceJet Limited held on November 29, 2018. Outcome of the 34th Annual General Meeting of SpiceJet Limited and Scrutinizer Report (As Per BSE Announcement Dated on 29.11.2018) Spicejet Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/11/2018)