| 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 December 20, 2022 to December 26, 2022 (both days Inclusive) for purpose of the 38th Annual General Meeting of the Company scheduled to be held on December 26, 2022.
This is to inform you that the 38th Annual General Meeting of the members of SpiceJet Limited will be held on Monday, the 26th day of December, 2022 at 11:30 a.m. through video conference and other audio visual means to transact business as per attached Notice of Annual General Meeting.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached proceedings of the 38th Annual General Meeting of SpiceJet Limited held on December 26, 2022 at 11:30 a.m. through video conference and other audio visual means.
This is to inform you that the members of SpiceJet Limited (the Company) at its 38th Annual General Meeting held on December 26, 2022 has approved the following resolution by requisite majority: 1. Adoption of the audited financial statements (including audited consolidated financial statements) of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Statutory Auditors thereon. 2. Re-appointment of Mr. Ajay Singh (DIN: 01360684) as a Director liable to retire by rotation. In this regard, please find attached herewith scrutinizers report thereon.
(As Per BSE Announcement dated on 26.12.2022) |
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