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BSE Code : 500285 | NSE Symbol : SPICEJET | ISIN : INE285B01017 | Industry : Air Transport Service |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Sep-2024	14-Sep-2024	Change in Directors	Please find attached disclosure for appointment of Independent Director Please see attached Intimation. (As Per BSE Announcement Dated on 14.08.2024)
11-Aug-2024	14-Aug-2024	Quarterly Results	SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2014. 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 16 2024 (end of the day) for declaration of unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2024. The Board Meeting to be held on 14/08/2024 has been revised to 14/08/2024 This is to inform you that meeting of the Board of Directors of the Company will be held on August 14, 2024 (Wednesday), inter-alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 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 Company's 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, 2024 (end of the day) for declaration of unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2024. (As Per BSE Announcement Dated on 11.08.2024) This is to inform you that the Board of Directors of the Company in their meeting held on August 14, 2024 has allotted 33,000 equity shares of the Company of face value of Rs.10 each pursuant to exercise of options under SpiceJet Employee Stock Option Scheme - 2017. This is for your information and records. Thanking you, Please find attached outcome of Board Meeting dated August 14, 2024 (As Per BSE Announcement Dated on 14.08.2024)
18-Jul-2024	23-Jul-2024	Qualified Institutions Placements	SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve 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. Please find attached. (As per BSE Announcement Dated on 23/07/2024)
09-Jul-2024	15-Jul-2024	Accounts	SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve (a) the un-audited standalone and consolidated financial results for the third quarter ended December 31 2023; and (b) the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended March 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 first quarter ending June 30 2024 and forty-eight (48) hours thereafter. The date of the Board Meeting of the Company for declaration of un-audited financial results of the Company for the first quarter ending June 30 2024 will be intimated in due course. Please see attached outcome of Board Meeting dated July 15, 2024. (As Per BSE Announcement Dated on: 15/07/2024)
26-Jan-2024	25-Jan-2024	Preferential Issue	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.
02-Dec-2023	12-Dec-2023	Quarterly Results	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)
04-Aug-2023	14-Aug-2023	Quarterly Results	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 Company's 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 Company's 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)
09-Jul-2023	12-Jul-2023	Raising of Capital	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)
08-Feb-2023	27-Feb-2023	Quarterly Results	Quarterly Results The Board Meeting to be held on 14/02/2023 has been revised to 24/02/2023 The Board Meeting to be held on 14/02/2023 has been revised to 24/02/2023, accordingly, please find attached Notice of postponement of Board Meeting and closure of trading window. (As per BSE Announcement Dated on 14/02/2023) Please find attached unaudited standalone and consolidated financial results for the third quarter ended December 31, 2022 as approved by the Board of Directors of the Company in its meeting held on Friday, the 24th day of February, 2023 from 11:00 a.m. to 2:15 p.m. along with Limited Review Reports of the statutory auditors and press release 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 Company's 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). (As Per BSE Announcement dated on 24.02.2023) Please find attached outcome of Board Meeting of SpiceJet Limited held on February 27, 2023 from 10:30 a.m. to 11:30 a.m. (As Per BSE Announcement dated on 27.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited standalone and consolidated financial results for the second quarter ended September 30 2022 Please find attached the unaudited standalone and consolidated financial results for the quarter and year to date period ended September 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on November 14, 2022 from 4:00 p.m. to 6:30 p.m. along with Limited Review Reports of the auditors and Press Release. (As Per BSE Announcement Dated on 14/11/2022)
23-Aug-2022	31-Aug-2022	Quarterly Results	SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 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 2022; and (b) The unaudited standalone and consolidated financial results for the first quarter ended June 30 2022. Please find attached outcome of the Board Meeting held on August 31, 2022 from 1:00 p.m. to 6:30 p.m. (As Per BSE Announcement Dated on 31/08/2022)
23-May-2022	30-May-2022	Accounts	SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 2022. Further in continuation of our earlier intimation 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 1 2022 (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 2022. The Board Meeting to be held on 30/05/2022 Stands Cancelled. (As Per BSE Announcement Dated on 27-05-2022)
08-Feb-2022	15-Feb-2022	Quarterly Results	SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the unaudited standalone and consolidated financial results for the third quarter ended December 31 2021. Further in continuation of our intimation dated December 31 2021 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 February 16 2022 (end of the day) for declaration of unaudited standalone and consolidated financial results of the Company for the third quarter ended December 31 2021. Quarterly Results (Revised) (As per BSE Bulletin Dated on 14/02/2022) Please find attached the unaudited standalone and consolidated financial results for the quarter and nine months period ended December 31, 2021 duly approved by the Board of Directors of the Company in its adjourned meeting held on February 15, 2022 from 12:00 noon to 1:45 p.m. along with Limited Review Reports of the auditors and Press Release. This is to inform you that the Board of Directors of the Company in its meeting held on February 15, 2022 has allotted 4,08,750 equity shares of the Company of face value of Rs.10 each pursuant to exercise of options under SpiceJet Employee Stock Option Scheme - 2017 (As Per BSE Announcement dated on 15.02.2022)
08-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Please find attached the unaudited standalone and consolidated financial results for the quarter and year to date period ended September 30, 2021 duly approved by the Board of Directors of the Company in its meeting held on November 12, 2021 from 2:00 p.m. to 7:00 p.m. along with Limited Review Reports of the auditors and Press Release. (As per BSE Announcement Dated on 12/11/2021)
07-Aug-2021	13-Aug-2021	Quarterly Results	SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30 2021. Please find attached the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2021 duly approved by the Board of Directors of the Company in its meeting held on August 13, 2021 from 2:30 p.m. to 6:00 p.m. along Limited Review Reports of the Auditors for the quarter ended June 30, 2021 and Press Release. (As per BSE Announcement Dated on 13/8/2021)

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SpiceJet Ltd

Board Meeting