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SpiceJet Limited — AGM Information 2022
Dec 2, 2022
60897_rns_2022-12-02_5f3aa910-d394-4035-a3e4-5ea8d13a7682.pdf
AGM Information
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SpiceJet Limited 319 Udyog Vihar, Phase-IV, Gurugram 122016, Haryana, India. Tel: + 91 124 3913939 Fax: + 91 124 3913844
December 2, 2022
Department of Corporate Services, BSE Limited, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400001
Reference: Scrip Code: 500285 and Scrip ID: SPICEJET Subject: Book Closure for the purpose of 38[th] Annual General Meeting of the Company
Dear Sir,
This is to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 and the applicable rules made thereunder, the Register of Members and Share Transfer Books will remain closed from December 20, 2022 to December 26, 2022 (both days Inclusive) for purpose of the 38[th] Annual General Meeting of the Company scheduled to be held on December 26, 2022.
This is for your information and record.
Thanking you,
Yours truly, For SpiceJet Limited
Digitally signed by Chandan Sand Chandan DN: cn=Chandan Sand, o=SpiceJet Limited, ou=SpiceJet Limited, [email protected], c=IN Sand Date: 2022.12.02 18:48:52 +05'30'
Chandan Sand Sr. VP (Legal) & Company Secretary
Registered Office: Indira Gandhi International Airport, Terminal 1D, New Delhi 110037, India. Website: www.spicejet.com CIN: L51909DL1984PLC288239