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Board Meetings

Start Date End Date Purpose
11-Jan-2010 20-Jan-2010 Spice Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2010, inter alia, to consider and take on record the Un-audited financial results of the Company for the quarter ended December 31, 2009 (Q3). Spice Communications Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter and nine months ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 20, 2010) regarding the details of funds received from initial public offer ('IPO') of Rs. 63,224 lakhs (including share premium) and utilisation of such funds. (As Per NSE Bulletin dated on 21.01.2010)
14-Oct-2009 22-Oct-2009 Spice Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2009, inter alia, to consider the un-audited financial results of the Company for the quarter ended September 30, 2009 (Q2).
14-Jul-2009 22-Jul-2009 Spice Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2009, inter alia, to consider and take on record the un-audited Financial Results of the Company for the quarter ended June 30, 2009 (Q1). Spice Communications Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 22, 2009) regarding the details of funds received from initial public offer ('IPO') of Rs. 63,224 lakhs (including share premium) and utilisation of such funds. (As per NSE Bulletin Dated on 22.07.2009)
09-Jun-2009 17-Jun-2009 Spice Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2009, inter alia, to consider and approve the audited financial results of the Company for the financial year ended March 31, 2009. Spice Communications Limited has informed the Exchange vide notes to Accounts in the Audited financial results for Fifteen months ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on June 17, 2009) regarding the details of funds received from initial public offer ('IPO') of Rs. 63,224.40 lakhs (including share premium) and utilisation of such funds. (As per NSE Bulletin Dated on 18.06.2009)
11-Apr-2009 21-Apr-2009 Spice Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 21, 2009, inter alia, to consider and take on record the unaudited financial results of the Company for the quarter ended March 31, 2009.

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