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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
SpiceJet Ltd.
Source DateBoard Meeting DateDetails
20-Feb-2025 25-Feb-2025 Quarterly Results
12-Aug-2024 14-Aug-2024 Quarterly Results
18-Jul-2024 23-Jul-2024 Inter alia, to consider and approve:- (1) to consider and approve raising fresh capital through issue of eligible securities to qualified institutional buyers by way of qualified institutional placement under the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and any other methods including by way of further issue, in accordance with the relevant provisions of applicable laws and subject to approval of the shareholders of the Company and other applicable regulatory and contractual approvals, as may be required.
09-Jul-2024 15-Jul-2024 Audited Results & Quarterly Results
07-Dec-2023 11-Dec-2023 Quarterly Results (Revised) & Preferential Issue of shares (Revised) Inter-alia, to consider various 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.
04-Dec-2023 08-Dec-2023 Quarterly Results
07-Aug-2023 11-Aug-2023 Quarterly Results & Audited Results
10-Jul-2023 12-Jul-2023 Preferential Issue of shares
24-Feb-2023 27-Feb-2023 Scrip code : 500285 Name : SpiceJet Limited Subject : Board Meeting Intimation for Notice Of Adjournment Of Board Meeting Scheduled On February 24, 2023 SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023 ,inter alia, to consider and approve (a) issuance of equity shares on preferential basis consequent upon conversion of outstanding liabilities into equity shares of the Company, subject to applicable regulatory approvals. (b) raising fresh capital through issue of eligible securities to qualified institutional buyers, subject to applicable regulatory approvals. 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 March 1, 2023 (end of the day).
14-Feb-2023 24-Feb-2023 Preferential Issue of shares (Revised) & Quarterly Results The Board of Directors of the Company in its meeting scheduled to be held on February 24, 2023 (Friday), will discuss and consider, inter-alia, issuance of equity shares on preferential basis consequent upon conversion of outstanding liabilities into equity shares of the Company, subject to applicable regulatory approvals. Further, the Board of Directors will also discuss and consider options for raising fresh capital through issue of eligible securities to qualified institutional buyers, subject to applicable regulatory approvals
08-Feb-2023 14-Feb-2023 Quarterly Results
09-Nov-2022 14-Nov-2022 Quarterly Results
23-Aug-2022 31-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results(Cancelled) (Cancelled)
14-Feb-2022 15-Feb-2022 SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2022 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the third quarter ended December 31, 2021. Please find attached (a) notice for adjournment of Board Meeting of the Company originally scheduled to be held on February 14, 2022; and(2) update on closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015
08-Feb-2022 14-Feb-2022 Quarterly Results
08-Nov-2021 12-Nov-2021 Quarterly Results
09-Aug-2021 13-Aug-2021 Quarterly Results
24-Jun-2021 30-Jun-2021 Audited Results Inter-alia, options for raising fresh capital through issue of equity shares/debt instrument on preferential/qualified institutions placement basis, in accordance with the relevant provisions of applicable law and subject to approval of the shareholders of the Company and receipt of applicable regulatory approvals, as may be required.
04-Feb-2021 10-Feb-2021 Quarterly Results
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