SpiceJet Ltd Share Price SpiceJet

131.75

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2019 - -
SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2019. Further, in continuation of our disclosure dated April 3, 2019 on Closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons till May 30, 2019 (end of the day) for declaration of financial results of the Company for the financial year ended March 31, 2019. This is to inform you that the Board of Directors of SpiceJet Limited (the Company) at its meeting held on May 28, 2019 (from 12:30 p.m. to 2:45 p.m.), has approved, inter-alia, the audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2019 and have taken on records the auditors reports thereon. In terms of Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith following: 1. Audited standalone and consolidated financial results of the Company for financial year ended March 31, 2019; 2. Auditors reports on audited standalone and consolidated financial results of the Company for the financial year ended March 31, 2019; 3. Declaration regarding unmodified audit reports; and 4. Press release. This is to inform you that the Board of Directors of the Company in its meeting held on May 28, 2019 has appointed Mr. Manoj Kumar (DIN:00072634) as Additional Director (Independent) with effect from May 28, 2019 for a period of five years, subject to the approval of shareholders in the next Annual General Meeting of the Company. (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 01-Feb-2019 - -
SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve the un-audited standalone financial results of the Company for the third quarter ended December 31, 2018. In continuation of our disclosure dated January 23, 2019 on Closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons till February 13, 2019 (end of the day) for declaration of financial results of the Company for the third quarter ended December 31, 2018. Please find attached the un-audited standalone financial results of the Company for the third quarter ended December 31, 2018 duly approved by the Board of Directors of the Company in its meeting held on February 11, 2019 from 1:00 p.m. to 2:45 p.m. along with following documents: 1. Limited Review Report of the Statutory Auditors for the third quarter ended December 31, 2018. 2. Press Release This is to inform you that the Board of Directors of SpiceJet Limited (the Company) in its meeting held on February 11, 2019 has appointed Mr. Ajay Chhotelal Aggarwal (DIN: 00001122) as Additional Director (Independent) with effect from February 11, 2019 for a period of five years, subject to the approval of shareholders in the next Annual General Meeting of the Company. (As Per BSE Announcement Dated On 11/02/2019)
Board Meeting - 05-Nov-2018 - -
SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of November, 2018 to consider and approve, inter-alia, the un-audited financial results of the Company for the second quarter ended September 30, 2018. In continuation of our disclosure dated October 26, 2018 on Closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons till November 16, 2018 (end of the day) for declaration of financial results of the Company for the second quarter ended September 30, 2018. Please find attached the unaudited standalone financial results of the Company for the second quarter ended September 30, 2018 duly approved by the Board of Directors of the Company in its meeting held on November 14, 2018 from 12:30 p.m. to 1:15 p.m. along with following documents: 1. Limited Review Report of the Statutory Auditors for the second quarter ended September 30, 2018. 2. Press Release (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 08-Aug-2018 - -
Quarterly Results SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the un-audited financial results of the Company for the first quarter ended June 30, 2018. Please find attached the unaudited standalone financial results of the Company for the first quarter ended June 30, 2018 duly approved by the Board of Directors of the Company in its meeting held on August 14, 2018 from 1:00 p.m. to 2:30 p.m. along with following documents: 1. Limited Review Report of the Auditors for the quarter ended June 30, 2018. 2. Press Release (As Per BSE Announcement Dated on 14.08.2018)