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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Spicejet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Approval of unaudited financial results for the quarter and half year ended September 30, 2025. The Board Meeting to be held on 07/11/2025 has been revised to 12/11/2025 The Board Meeting scheduled to be held on November 7, 2025 has now been rescheduled to November 12, 2025. (As per BSE Announcement dated on: 06.11.2025) Outcome (As Per Bse Announcement dated on 12/11/2025) Please see attached Intimation. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 2 Sep 2025 |
| Preferential Issue of shares & Quarterly Results Please find attached This is to inform you that the Board Meeting scheduled on September 5, 2025 (Friday) to consider and approve, inter-alia, following items has been adjourned to September 8, 2025 (Monday): (As per BSE Announcement Dated on 05/09/2025) Please see attached outcome of Board meeting held on September 8, 2025. (As per BSE Announcement Dated on 08/09/2025) | ||
| Board Meeting | 13 Jun 2025 | 10 Jun 2025 |
| Spicejet Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 ,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, 2025. 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 June 15, 2025 (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, 2025. Please see attached outcome of Board meeting held on June 13, 2025. Please find attached Resignation of Statutory Auditors Please find attached intimation regarding appointment of statutory auditor (As Per BSE Announcement Dated on 14.06.2025) | ||
| Board Meeting | 25 Feb 2025 | 20 Feb 2025 |
| SPICEJET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve (a) The un-audited standalone and consolidated financial results for the second quarter ended September 30 2024; and (b) The un-audited standalone and consolidated financial results for the third quarter ended December 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 third quarter ending December 31 2024 and forty-eight (48) hours thereafter. Please see attached outcome of Board meeting held on February 25, 2025. Please see attached intimation. (As Per BSE Announcement Dated on 26.02.2025) | ||
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