Book Closure Details of Spicejet Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	AGM
Aug 19, 2025	EGM
Dec 09, 2024	AGM	Dec 24, 2024	Dec 30, 2024
Aug 16, 2024	POM
Dec 27, 2023	AGM	Jan 04, 2024	Jan 10, 2024	A.G.M.
Aug 01, 2023	POM
Dec 03, 2020	AGM	Dec 18, 2020	Dec 24, 2020
Sep 06, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Nov 05, 2018	AGM	Nov 23, 2018	Nov 29, 2018
Nov 03, 2017	AGM	Nov 21, 2017	Nov 27, 2017
Dec 01, 2016	AGM	Dec 20, 2016	Dec 26, 2016
Oct 08, 2015	AGM	Dec 22, 2015	Dec 28, 2015
Sep 04, 2015	POM
Sep 09, 2014	AGM	Sep 19, 2014	Sep 24, 2014
Jan 13, 2014	POM
Sep 05, 2013	AGM	Sep 21, 2013	Sep 25, 2013
Nov 30, 2012	POM
Sep 04, 2012	AGM	Sep 21, 2012	Sep 26, 2012
Mar 07, 2012	POM			1. Allotment of equity Share not exceeding 42,900,000 to Mr. Kalanithi Maran, Promoter of the Company on preferential basis. 2. Appointment of Mr. S. Natrajhen as a Whole time Director of the Company to be designated as "Executive Director".
Aug 29, 2011	AGM	Sep 23, 2011	Sep 29, 2011
Aug 04, 2010	AGM	Aug 20, 2010	Aug 27, 2010
Dec 01, 2009	AGM	Dec 18, 2009	Dec 25, 2009
Nov 21, 2008	AGM	Nov 22, 2008	Nov 27, 2008
Aug 22, 2008	EGM			To issue and allot up to 15,360,715 warrants, having option to apply for & be allotted an equivalent number of equity shares of the face value of Rs 10 each of an aggregate nominal amount of up to Rs 153,607,150 at Rs 39.45 per equity shares.
Mar 09, 2002	AGM	Apr 15, 2002	Apr 18, 2002

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