| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jan 2024 | 26 Jan 2024 |
| Board of Directors of the Company at its meeting held on January 25, 2024, has, inter-alia, considered and approved following items: (a) Allotment of first tranche of 5,55,00,000 equity shares of the face value of Rs.10 each at an issue price of Rs.50 each on preferential basis to persons mentioned in Annexure - A attached herewith under non-promoter category. (b) Allotment of first tranche of 9,33,00,000 warrants, having option to apply for and be allotted equivalent number of equity shares of the face value of Rs.10 each at an issue price of Rs.50 each on preferential basis to persons mentioned in Annexure - B attached herewith under nonpromoter category. (c) Seek additional time from competent authority to allot further equity shares and warrants under the ongoing preferential issue as approved by the shareholders of the Company on January 10, 2024. A press release in this regard titled as SpiceJet completes first tranche of capital infusion aggregating to Rs.744 crore is also attached herewith. This is for your information and further dissemination. | ||
| Board Meeting | 12 Dec 2023 | 2 Dec 2023 |
| SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve inter-alia the unaudited standalone and consolidated financial results for the second quarter ended September 30 2023. Further in continuation of our intimation dated September 29 2023 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 December 10 2023 (end of the day) for declaration of unaudited standalone and consolidated financial results of the Company for the second quarter ended September 30 2023. The Board Meeting to be held on 08/12/2023 has been revised to 11/12/2023 This is to inform you that the meeting of the Board of Directors of the Company scheduled on December 8, 2023 (Friday) has been postponed and is now rescheduled to be held on December 11, 2023 (Monday) to consider and approve, inter-alia, the unaudited standalone and consolidated financial results for the second quarter ended September 30, 2023. SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2023 ,inter alia, to consider and approve Update on board meeting. This is to inform you that the Board of Directors of the Company in its meeting scheduled on December 11, 2023 (Monday) will discuss and consider, inter-alia, options for raising fresh capital through issue of equity shares and/or convertible securities on preferential basis, in accordance with the relevant provisions of applicable laws and subject to approval of the shareholders of the Company and receipt of applicable regulatory approvals, as may be required. (As per BSE Announcement Dated on 06/12/2023) Please find attached clarification response on news article appeared at www.ndtvprofit.com on December 11, 2023 SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2023 ,inter alia, to consider and approve (a) the unaudited standalone and consolidated financial results for the second quarter ended September 30, 2023; and (b) options for raising fresh capital through issue of equity shares and/or convertible securities on preferential basis, in accordance with the relevant provisions of applicable laws and subject to approval of the shareholders of the Company and receipt of applicable regulatory approvals, as may be required. (As Per BSE Announcement Dated on 11/12/2023) Please find attached outcome of Board Meeting regarding issue of equity shares and warrants on preferential basis. Please find attached the unaudited standalone and consolidated financial results for the second quarter ended September 30, 2023 along with Limited Review Reports of the auditors and press release. (As Per BSE Announcement Dated on 12.12.2023) Please find attached Corrigendum to outcome of Board Meeting held on December 12, 2023 for issue of equity shares and warrants on preferential basis. (As Per BSE Announcement Dated on 19/12/2023) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve (a) The audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended March 31, 2023; and (b) The unaudited standalone and consolidated financial results for the first quarter ended June 30, 2023. 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 August 13, 2023 (end of the day) for declaration of above said financial results of the Company. SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve (a) The audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended March 31, 2023; and (b)The unaudited standalone and consolidated financial results for the first quarter ended June 30, 2023. Further, 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 August 16, 2023 (end of the day) for declaration of above said financial results of the Company. (As Per BSE Announcement dated on 11.08.2023) Please find attached outcome of board meeting held on August 14, 2023 from 09:00 a.m. to 10:50 a.m. (As Per BSE Announcement Dated on 14.08.2023) | ||
| Board Meeting | 12 Jul 2023 | 9 Jul 2023 |
| SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 inter alia to consider and approve options for raising fresh capital through issue of equity shares and/or convertible securities on preferential basis in accordance with the relevant provisions of applicable laws and subject to approval of the shareholders of the Company and receipt of applicable regulatory approvals as may be required. Please find attached outcome of the Board Meeting held on July 12, 2023. (As per BSE Announcement Dated on 12/07/2023) | ||
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