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| Exchange Disseminated Time | Idea Cellular Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2016, inter alia;
1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2016;
2. To consider recommendation of Final Dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2016; and
3. To consider passing of an enabling resolution for borrowing in various forms, inter alia, including issuance of redeemable Non-Convertible Debentures on private placement basis for requirements / operations of the Company, subject to requisite approvals.
Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window for dealing in the securities of the Company has been closed from April 01, 2016 to April 30, 2016 (both days inclusive). |
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