SpiceJet
BSE: 500285|NSE: MODILUFT|ISIN: INE285B01017|SECTOR: Transport
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AGM/EGM Summary
The last AGM of SpiceJet was held on September 29, 2011. The book closure was from September 23, 2011 to September 29, 2011.
AGM/EGM (SpiceJet)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 29-08-2011 | AGM | 29-09-2011 | 23-09-2011 | 29-09-2011 | - |
| 04-08-2010 | AGM | 27-08-2010 | 20-08-2010 | 27-08-2010 | - |
| 01-12-2009 | AGM | 23-12-2009 | 18-12-2009 | 25-12-2009 | - |
| 21-11-2008 | AGM | 27-11-2008 | 22-11-2008 | 27-11-2008 | - |
| 22-08-2008 | EGM | 12-09-2008 | - | - | To issue and allot up to 15,360,715 warrants, having option to apply for & be allotted an equivalent number of equity shares of the face value of Rs 10 each of an aggregate nominal amount of up to Rs 153,607,150 at Rs 39.45 per equity shares. |
| 08-08-2007 | AGM | 11-09-2007 | 10-09-2007 | 11-09-2007 | - |
| 09-11-2006 | AGM | 30-11-2006 | 29-11-2006 | 30-11-2006 | - |
| 11-11-2005 | AGM | 29-11-2005 | 28-11-2005 | 29-11-2005 | - |
| 08-09-2005 | EGM | 30-09-2005 | - | - | To make preferential issue of upto 10 million equity shares of the face value of Rs.10 each. |
| 19-05-2005 | EGM | 10-06-2005 | - | - | - |
| 10-02-2005 | EGM | 28-02-2005 | - | - | To change in the name of the Company from "Royal Airways Ltd" to "SpiceJet Ltd" and consequential amendments to the Memorandum & Articles of Association of the Company & Others. |
| 17-11-2004 | EGM | 06-12-2004 | - | - | Increase in Authorised Capital, Prefential Issue & Others |
| 07-07-2004 | AGM | 29-07-2004 | 24-07-2004 | 29-07-2004 | - |
| 23-10-2003 | AGM | 28-11-2003 | 24-11-2003 | 28-11-2003 | - |
| 14-03-2003 | AGM | 16-04-2003 | 16-04-2003 | 16-04-2003 | - |
| 09-03-2002 | AGM | 18-04-2002 | 15-04-2002 | 18-04-2002 | - |
| 07-12-2001 | AGM | 01-01-2002 | 31-12-2001 | 01-01-2002 | Bookclsoure |
| 09-10-2000 | AGM | 22-11-2000 | 20-11-2000 | 22-11-2000 | Bookclsoure |
| 25-06-1999 | AGM | - | 06-08-1999 | 09-08-1999 | - |
| 21-04-1997 | AGM | - | 26-05-1997 | 30-05-1997 | - |
Source : Dion Global Solutions Limited
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