Notices

FY 2024 – 2025

 
Notice of Board Meeting 23.07.2024
Notice of Board Meeting 28.05.2024
Notice of Board Meeting 10.04.2024

FY 2023 – 2024

Notice of Board Meeting 13.02.2024
Notice of Board Meeting 08.11.2023
Notice of Board Meeting 17.08.2023
Notice of Board Meeting 07.08.2023
Notice of Board Meeting 30.05.2023
Notice of Board Meeting 08.02.2023
Reconciliation of Share Capital Audit Report March 2024
Reconciliation of Share Capital Audit Report December 2023
Regulation 76 September 2023
Reconciliation of Share Capital Audit Report June 2023
Reconciliation of Share Capital Audit Report March 2023
Reconciliation of Share Capital Audit Report December 2022
Regulation 76_Spice Island Apparels Limited September 2022
Reconciliation of Share Capital Audit Report September 2021
 
Postal Ballot Notice To Shareholder
Corrigendum to the Notice of the Postal Ballot
Outcome Report Q3
Outcome Postal Ballot
Outcome Postal Ballot
Outcome Postal Ballot
Outcome of Postal Ballot
Outcome Postal Ballot Scrutinizer Report
Corrigendum to Postal Ballot Notice
Postal Ballot Notice
Outcome Board Meeting Notice September 2023
Outcome Board Meeting Notice June 2023
Board Meeting Notice
Spice Island 35th AGM 2nd Notice
Spice Island 35th AGM Notice
Spice Pre Notice for AGM 35th
Spice Outcome Report June 2023
Board Meeting Notice

FY -2022 – 2023

 
Open Offer to the Shareholder Reg 26(7) of SEBI(SAST) Reg 2011
 
Outcome report 30th May 2023
 

FY -2020 – 2021

 
Outcome 23rd March 2021
 
Outcome 15th February 2021
 
Outcome 10th November 2020
 

FY -2020 - 2021

Outcome 27th October 2020
 
Outcome 13th August 2020
 
Outcome 28th July 2020
 
Outcome 7th July 2020
 

FY -2019-20

 
Outcome 14th February 2020
 
Outcome 13th August 2019
 
Outcome 12th November 2019
 
Outcome 10th April 2019
 
INTIMATION OF BOARD MEETING Q3
 
AGM Proceeding_29.9.2022
 
SPICE AGM NOTICE
 
BOOK CLOUSER DATE AGM- 2021-22
 
SPICE PUBLISH NOTICE IN NEW PAPER FOR 34TH AGM – 2021-22
 
Form MGT-7 2021
 
Notice of AGM 2020-21
 
Outcome of Board Meeting 23-3-2021
 
Declaration Of Voting Results
 
IEPF List
 
KYC Documents
 
Resignation Of Mr.Carl Dantas
 
Corrigendum to the Notice of Annual General Meeting
 
Notice of AGM 2016-17
 
Extract of Annual Return MGT-9 31st March, 2015
 
Clause 35 Quarter Ending September Shareholding Pattern
 
Distribution of Shareholding Pattern
 
SPICE ISLANDS APPARELS LTD.
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