CINEMAX

Cinemax India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CINEMAX_LR_20082009.zip target=NEW> For more details click here.</a>

Cinemax India Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 10, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CinemaxI_AGM_19082009.zip target=NEW> For more details click here.</a>

Cinemax India Limited has informed the Exchange regarding the demise of Mr. Pravin Ghatalia, Independent Director.

Cinemax India Limited has informed the Exchange that the Company has fixed the Book Closure from September 03, 2009 to September 10, 2009 (both days inclusive) for the following purpose: (1) Determination of members eligible for payment of Dividend for the Financial Year 2008-09. (2) Annual General Meeting on September 10, 2009.

Cinemax India Limited has informed the Exchange regarding "Launching of Four Screens Multiplex at Cinemax -Red Carpet at Ahmedabad". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/cinemax_updates_03072009.zip target=NEW> For more details click here.</a>

Cinemax India Limited has informed the Exchange vide notes to Accounts in the audited financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 22, 2009) that the Company has utilized the entire proceeds of the Initial Public Offering for the Purposes stated in the offer document, prior to September 30, 2008.

Cinemax India Limited has informed the Exchange that the Board of Directors at its meeting held on May 22, 2009, have recommended dividend of Rs. 1.2/- (12%) per share for the financial year 2008-09.

Cinemax India Limited has informed the Exchange that "The Company has decided to publish the Audited Financial Results of the Company for the last quarter and year ended March 31, 2009, within 3 months from the closure of the accounting year 2008-09, i.e. June 30, 2009. In view of the above, the Company will not be publishing its Un-audited Financial Results for the quarter ended March 31, 2009".

Cinemax India Limited has informed the Exchange that the Registrar & Share Transfer Agent ( RTA ) of the Company have informed the Company that their name has changed from "Intime Spectrum Registry Ltd" to "Link Intime India Pvt Ltd".

Cinemax India Limited has informed the Exchange vide notes to Accounts in the Unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) that the Company has utilized the entire proceeds of the IPO for the Purposes stated in the offer document, prior to September 30, 2008.

Cinemax India Limited has informed the Exchange vide its letter dated January 14, 2009 that: "Today i.e. on 14th January 2009, We will be Launching our Three Screens Multiplex at R K Complex, Road No.2, Banjara Hills, Hyderabad. The multiplex will be open to the audiences with most-awaited film of the year like "Chandni Chowk To China" and "Maska". The Cinemax Multiplex is having capacity of 1001 seats including 88 recliner seats. The Three screens multiplex will offer patrons out of the world experience- "Cinemaxperience". With this addition, We will have total 24 theatre properties, 71 scree

Cinemax India Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 25, 2008) regarding the position of funds raised through the IPO and its Utilization thereof as on September 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Cinemax_Utilisation_25102008

Cinemax India Limited has informed the Exchange that on September 29, 2008, the Company will be launching Three Screens Multiplex at Iscon Mega Mall, Rajkot. The multiplex will be open to the audiences with hit movies like "Welcome to Sajjanpur" , "A Wednesday" and "1920" etc. This multiplex is having capacity of 760 seats including 35 recliner seats. The three screens multiplex will offer patrons out of world experience - "Cinemaxperience". With this addition, the Company will have total 22 theatre properties, 65 screens and 17538 seats.

Cinemax India Limited has informed the Exchange that Company had carried out postal ballot process as per Section 192A of the Companies Act, 1956 read with Companies (passing of the resolution by postal ballot) Rules 2001. The Scrutinizer appointed by the Company Mr.Virendra Bhatt had submitted his report on September 11, 2008. The Chairman of the Company declared the results of Postal Ballot on September 12, 2008 on special resolutions. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/

Cinemax India Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on August 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Cinemax_OutcomeAGM_02092008.zip target=NEW> For more details click here.</a>

Cinemax India Limited has informed the Exchange that "Today i.e. on 8th August, 2008, We will be launching our Three Screens Multiplex at Faridabad, Haryana. The multiplex will be open to the audiences with most awaited and most looked-forward movie of the year "Singh is Kinng". This multiplex is having capacity of 730 seats including 16 recliner seats. The Three screens multiplex will offer patrons out of the world experience - "Cinemaxperience". With this addition, We will have total 21 theatre properties, 62 screens and 16778 seats".

Cinemax India Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the resolutions appended below are proposed to be passed as Special Resolutions by way of Postal Ballot: 1) Special Resolution to accord the consent of the Company for alteration of the Object Clause in the Memorandum of Association of the Company. 2) Special Resolution to accord the consent of the Company for approving the Commencement of new business. 3) Special Resolution to accord the consent of t

Cinemax India Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on July 28, 2008) regarding the position of funds raised through the IPO and its Utilization thereof as on June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Cinemax_IPO_28072008.zip target=NEW> For

Cinemax India Limited has informed the Exchange that the Company has announce the Book Clsoure from August 23, 2008 to August 30, 2008 (both days inclusive) for the purpose of Determination of members eligible for payment of Dividend for the Financial Year 2007-08 and Annual General Meeting on August 30, 2008.

Cinemax India Limited has informed the Exchange vide its letter dated June 12, 2008 that "Tomorrow i.e. 13th June, 2008 ,We will be Launching for public our Three Screen Multiplex situated at Eternity Mall, Variety Square, Sitabudi, Nagpur - 440012. The multiplex chain will be open to the audiences with the block buster movie "Sarkar Raj" and the eagerly awaited mega comedy movie "Mere Baap Pehle Aap". This Multiplex is having capacity of 1007 seats in total which includes 35 recliner seats. The multiplex is also entitled foe Entertainment Tax Exemption subject to necessary approval. The Three

Cinemax India Limited has informed the Exchange that in their meeting held on May 29, 2008, the Board of Directors have also decided that the Company to diversify to Films production and distribution business through SPV subject to all necessary approvals.

Cinemax India Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the Quarter and year ended March 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on May 29, 2008) regarding the position of funds raised through the IPO and its Utilization thereof as on March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/cinemax_Utilisation_29052008.zip

Cinemax India Limited has informed the Exchange that the Board of Directors at their meeting held on May 29, 2008 has recommended dividend @ 15 % subject to approval of shareholders.

Cinemax India Limited has informed the Exchange that: "The Company has decided to publish the Audited Financial Results of the Company for the year ended March 31, 2008, within 3 months from the closure of the accounting year 2007-2008 i.e. June 30, 2008. In view of the above, the Company will not be publishing its Un-audited Financial Results for the quarter ended March 31, 2008."

Cinemax India Limited has informed the Exchange that on April 18, 2008 : "We will be opening for public our Four Screen Multiplex situated at Dev Arc Mall, S G Highway, Opp. Big Bazar, Satallite Ahemdabad- 380015. The multiplex chain will be open to the audiences with the block buster movies like KRAZZY4, U Me aur Hum, The Water Horse. This Multiplex is having capacity of 1037 seats in total which includes 1 screen Red Lounge with 115 recliner seats. The FOUR screens multiplex will offer patrons out of this world experience - "Cinemaxperience". With this Cinemax chain will have in total 19 the

Cinemax India Limited has informed the Exchange that: "On 22nd March 2008, we have launched Single screen theatre i.e. "Cinemax Red Carpet" at Ahmedabad. The theatre was open to the audiences with the one of the biggest release of the year "Race". This theatre is having capacity of 123 seats in total. The Single screen theatre will offer patrons out of this world experience - "Cinemaxperience" which is true to Cinemax's philosophy - Enjoy, Relax @ Cinemax. With this Cinemax chain now have in total 18 theatre properties, 52 screens and 14030 seats operational".

Cinemax India Limited has informed the Exchange that: "Mr. Jatin J. Shah has been appointed as Company Secretary & Compliance Officer of the Company with effect from 11th March, 2008".

Cinemax India Limited has informed the Exchange that "The Board of Directors of the Company at the meeting held on March 11,2008 decided to explore various opportunities available in Food Court & Gaming Business."

Cinemax India Limited has informed the Exchange vide its latter dated December 01, 2007 that: "On 1st December 2007 we will be launching our Four screen multiplex situated at Gandhinagar, Gujarat. The multiplex will be open to the audiences with the biggest releases of the year "Aaja Nachale", "Om Shanti Om" and "Goal". The multiplex celebrations and the excitement will go up a level high, as none other than the Bollywood hunk- John Abraham himself will inaugurate the new property to set the multiplex functioning. This Multiplex is having capacity of 869 seats in total. The Four screens multip

Cinemax India Limited has informed the Exchange vide its letter dated November 21, 2007, that: " On 22nd November, 2007 we will be launching our three screen multiplex situated at City Centre Mall, Vashi. The multiplex will be open to the audiences with the block buster movies like "Om Shanti Om" and "Goal". This Multiplex is having capacity of 917 seats in total. The Three screens multiplex will offer patrons out of this world experience -"Cinemaxperience" which is true to Cinemax's philosophy- Enjoy, Relax @ Cinemax. With this Cinemax chain will have in total 16 theatre properties, 47 screen

Cinemax India Limited has informed the Exchange that: "On 9th November, 2007 we will be launching our two screen multiplex situated at Regimental Plaza, Nasik. The multiplex chain will be open to the audiences with the block buster movies like "Om Shanti Om" and "Saawariya". This Multiplex is having capacity of 431 seals in total. The Two screens multiplex will offer patrons out of this world experience - "Cinemaxperience" which is true to Cinemax's philosophy- Enjoy, Relax @ Cinemax. Company is also launching during this week one more Multiplex having three screens and capacity of 917 seats a

Cinemax India Limited has informed the Exchange vide its letter dated October 25, 2007 that: "Ms. Deepa Gupta, Company Secretary & Compliance Officer has resigned from the Company. The Company is in process of appointing Company Secretary, and meanwhile Mr. Mayur Parekh, VP-Finance & Accounts will act as a Compliance Officer of the Company."

Cinemax India Limited has informed the Exchange that: "On 26th September 2007 we will be launching our three screen multiplex situated at Angel Prime Mall, Sector No. 11, Huda, Panipat, Haryana. The multiplex chain will be open to the audiences with the block buster movies like Chak De, Dhamaal and Dhol. This Multiplex is having capacity of 720 seats in total with 10-20 recliner seats in each theatre. The three screens multiplex will offer patrons out of this world experience - "Cinemaxperience". With this Cinemax chain will have in total 14 theatre properties, 42 screens and 11748 seats opera

Cinemax India Limited has informed the Exchange that "The Company has complied with the provisions under Sub Clause 49(III) of Clause 49 of the Listing Agreement by appointing Mr.Pravin Ghatalia, Independent Director of the Company, as an Independent Director of Vista Entertainment Private Limited, a Subsidiary of the Company, w.e.f. 31st July 2007".

Cinemax India Limited has informed the Exchange that "Dividend warrants/Ecs intimations will be dispatched to the Shareholders by 3rd October 2007".

Cinemax India Limited has informed the Exchange that: "Ms. Deepa Gupta has been appointed as Company Secretary & Compliance Officer of the Company with effect from 10th August 2007".

Cinemax India Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 07, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Cinemax_ProceedingAGM.zip target=NEW> For more details click here.</a>

Cinemax India Limited has informed the Exchange that: "Share transfer Book and Register of Members shall remain close from Saturday, September 1, 2007 to Friday, September 7, 2007 (both days inclusive) for the purposes of the Dividend. The Fifth Annual General Meeting of the shareholders is scheduled to be held on Friday, September 7, 2007".

Cinemax India Limited has informed the Exchange vide its letter dated August 4, 2007 that : "The Board of Directors of the Company has appointed following Directors : 1) Mr. Girish Dave - Independent Director. 2) Ms. Hiral Kanakia- Executive Director".

Cinemax India Limited has informed the Exchange regarding the particulars of monies received out of issue of shares in the IPO and its utilization. The detail of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements<a href=/content/corporate/cinemax_utilisation_020807.zip target=NEW> For more details click here.</a>

Cinemax India Limited has informed the Exchange that : "With effect from June 14, 2007 Mr. Amit Shah, Company Secretary and Compliance Officer has resigned from the Company. The Company is in the process of appointing Company Secretary, and meanwhile Mr. Mayur Parekh, VP - Finance & Accounts will be Compliance Officer".

Cinemax India Limited has informed the Exchange that: "On July 06, 2007 the Company - the largest chain of theatres/multiplexes in Mumbai region will be commencing its 13th Theatre in the Country named as The Red Lounge - Cinemax at Bandra, Mumbai which is also 10th theatre in Mumbai region. With the commencement of operation at this place, the Company shall have capacity of 11,028 seats housing 39 screens. The theatre at Bandra, Mumbai is ongoing popular phenomenon of "The Red Longue (TM)" the 160 reclining Red Sofa Seat in the Auditorium. With exclusive "The Red Longue (TM)" this theatre wi

Cinemax India Limited has informed the Exchange that: "The Board of Directors in its meeting held on June 09, 2007 had proposed dividend @ 15% on pro rata basis, subject to approval of the shareholders. However, in the light of regulatory restrictions against pro rata dividend, Board in its meeting held on June 14, 2007 proposes uniform dividend at the rate of 22 paise per equity share of all the shareholders i.e. the amount of dividend per equity share remains the same for shares issued pursuant to the public issue of the Company, subject to approval of shareholders. The only requisite change

Cinemax India Limited has informed the Exchange that: "On May 11, 2007 the Company will be inaugurating its 12th Multiplex chain in the Country at Guwahati, Assam. The multiplex chain will be opened to the audience with the super hit movie, "Spiderman 3" and much awaited movie - Good Boy Bad Boy. With the commencement of operation at this place, the Company shall have more than 10,800 seats having 38 screens. The multiplex at Cinemax Guwahati is a FIRST THEATRE of its kind in the State of Assam and FIRST NEW THEATRE after more than two decades in Guwahati. The two-screen multiplex will also of

Cinemax India Limited has informed the Exchange that "On April 27, '07 we will be launching our 11th Theatre chain in the country at Himmatnagar, Gujarat. The multiplex chain will be open to the audiences with the awaited and most looked-forward-to-movie of the year, "Tara Rum Pum" which is releasing on 27th April, 2007. The 1146 seating - capacity multiplex at Cinemax Himmatnagar is a symphony of style with a front foyer and intelligent lighting, along with top-of-the-line amenities. The three - screen multiplex will also offer patrons an out-of-this-world experience - "Cinemaxperience". Cine

Cinemax India Limited has informed the Exchange that: "The Company has earmarked an exclusive email id for Investor Grievance i.e. investor@cinemax.co.in. Please also not our web site address which is - www.cinemax.co.in".

The Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.