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SpiceJet Ltd Board Meeting

31.7
(1.93%)
Apr 28, 2023|03:57:51 PM

SpiceJet CORPORATE ACTIONS

05/09/2024calendar-icon
05/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 Sep 20252 Sep 2025
Preferential Issue of shares & Quarterly Results
Board Meeting13 Jun 202510 Jun 2025
Spicejet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended March 31, 2025. Further, in continuation of our earlier communication(s) 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, the Trading Window for dealing in securities of the Company shall remain closed for the designated persons till June 15, 2025 (end of the day) for declaration of audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended March 31, 2025. Please see attached outcome of Board meeting held on June 13, 2025. Please find attached Resignation of Statutory Auditors Please find attached intimation regarding appointment of statutory auditor (As Per BSE Announcement Dated on 14.06.2025)
Board Meeting25 Feb 202520 Feb 2025
SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve (a) The un-audited standalone and consolidated financial results for the second quarter ended September 30 2024; and (b) The un-audited standalone and consolidated financial results for the third quarter ended December 31 2024. Further in continuation of our earlier communication(s) 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 the Trading Window for dealing in securities of the Company shall remain closed for the designated persons till the declaration of un-audited financial results of the Company for the third quarter ending December 31 2024 and forty-eight (48) hours thereafter. Please see attached outcome of Board meeting held on February 25, 2025. Please see attached intimation. (As Per BSE Announcement Dated on 26.02.2025)
Board Meeting14 Sep 202414 Sep 2024
Please find attached disclosure for appointment of Independent Director Please see attached Intimation. (As Per BSE Announcement Dated on 14.08.2024)

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