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From Date	To Date	Announcement
12-Mar-2010	NA	Scheme of Amalgamation
20-Jan-2010	NA	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)
22-Oct-2009	NA	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).
11-Sep-2009	NA	Spice Communications Ltd has informed BSE that at the Equity Shareholders, Secured Creditors and Unsecured Creditors meeting(s) convened and held pursuant to the directions of the Hon'ble High Court of New Delhi on September 11, 2009; the Equity shareholders, Secured and Unsecured Creditors of the Company have duly approved the scheme of amalgamation of Spice Communications Ltd. with Idea Cellular Ltd. The said scheme of amalgamation was approved by the Equity Shareholders of the Company with requisite majority and unanimously by the Secured Creditors and Unsecured Creditors of the Company.
02-Sep-2009	NA	Spice Communications Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 02, 2009. Spice Communications Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 02, 2009, inter alia, have accorded the following: 1. Adoption of the Audited Balance Sheet as on March 31, 2009 and the Profit & Loss Account for the period ended on that date along with the Directors' Report and Auditors' Report thereon. 2. Re-appointment of Mr. Yusof Annuar Yaacob as Director of the Company, liable to retire by rotation. 3. Appointment of M/s Deloitte Haskins & Sells , Chartered Accountants as the Statutory Auditors of the Company in place of retiring Auditors M/s BSR & Co, Chartered Accountants to hold office from the conclusion of this Annual General Meeting until the Conclusion of next Annual General Meeting at remuneration, terms & conditions. 4. Appointment of Mr. Ashish Dwivedi, Mr. M R Prasanna, Mr. G P Gupta & Baldev Raj Gupta as Directors of the Company, liable to retire by rotation. 5. Substitution of existing Regulation 1 to 139 of Articles of Association of the Company with new regulation 1 to 139 . 6. Appointment of Mr. Kapish Jain as the Manager of the Company for a period of 3 years w.e.f September 16, 2008. (As Per BSE Announcement Website dated on 30.09.2009)