SpiceJet

Investors - NOTICES

NOTICE

NOTICE OF BOARD MEETING FOR FINANCIAL RESULTS

Financial Year	Q1	Q2	Q3	Q4
2024-25	14-Aug-24
2023-24	11-Aug-23	08-Dec-23	15-Jul-24	15-Jul-24
2022-23	31-Aug-22	14-Nov-22	14-Feb-23	11-Aug-23
2021-22	13-Aug-21	12-Nov-21	14-Feb-22	31-Aug-22
2020-21	15-Sep-20	11-Nov-20	10-Feb-21	30-Jun-21
2019-20	09-Aug-19	13-Nov-19	14-Feb-20	29-Jul-20
2018-19	14-Aug-18	14-Nov-18	11-Feb-19	28-May-19
2017-18	10-Aug-2017	13-Nov-2017	06-Feb-2018	11-May-2018
2016-17	07-Sep-2016	25-Nov-2016	14-Feb-2017	3-June-2017
2015-16	NA	NA	22-Jan-2016	19-May-2016

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF POSTAL BALLOT

Postal Ballot Year	Link
2024-25	1. Notice of Postal Ballot 2. Newspaper Advertisement for Postal Ballot Notice 3. Scrutinizer Report 4. Voting results-13.09.2024
2023-24	1. Notice of Postal Ballot 2. Valuation Report 3. Certificate from Practicing Company Secretary 4. Newspaper Advertisement for Postal Ballot Notice 5. Addendum to Postal Ballot Notice 6. Scrutinizer Report 7. Voting Result of Postal Ballot 8. Shareholding pattern-Post Preferential Issue
2021-22	1. Notice of Postal Ballot 2. Scrutinizer Report
2015-16	1. Notice of Postal Ballot 2. Proposed Articles of Association 3. Scrutinizer Report

NOTICE OF RECORD DATE/BOOK CLOSURE

Outcome of AGM

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In each Agency ID, The minimum amount to be uploaded is of Rs.50 lakhs only and the maximum amount to be uploaded is Rs.10 Crore only.

No Deposit Incentive or interest shall be payable by SpiceJet on the amount uploaded through Credit Card(s).

Only such Credit Card(s) shall be accepted which are issued in India.

The amount shall be uploaded in the Agency ID after deduction of .75% for above the amount of Rs.5 crore for each upload.

Agency cannot charge back the uploaded amount under this arrangement.

Any such charge back of uploaded amount by Agency shall attract charges alongwith interest as may be deemed fit by SpiceJet.

Agency shall keep indemnified SpiceJet against any/all claim and/or damages arising out of or due to misuse of its credit card or Agency ID.

Notwithstanding anything, these terms and conditions are subject to change any time without prior notice and at the sole discretion of SpiceJet.