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SpiceJet
BSE: 500285 | NSE: MODILUFT | ISIN: INE285B01017 | Transport
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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