CINEMAX

Cinemax India Limited has informed the Exchange that pursuant to Scheme of Arrangement for Demerger for exhibition business of Cinemax Properties Limited (CPL) approved by the Hon'ble High Court of Bombay, all the employees of CPL shall be transferred to transferee Company i.e. Cinemax Exhibition India Limited and accordingly Mr. Jatin J. Shah has resigned from the post of Company Secretary & Compliance Officer and Mrs. Rashmi J. Shah have joined the Company as the Company Secretary & Compliance Officer w.e.f. May 24, 2012.

Cinemax India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Cinemax India Limited has informed the Exchange that Mr. Sunil Punjabi has resigned from the post of Chief Executive Officer of the Company.

Members of the Exchange are hereby informed that the trading in equity shares of Cinemax India Limited shall be suspended w.e.f. May 17, 2012 (i.e. closing hours of trading on May 16, 2012) on account of Scheme of Arrangement.

Cinemax India Limited has informed the Exchange that the Board of Directors of the Company has fixed the date of May 18, 2012 as the record date for the purpose of Demerger and reduction of share capital sequentially. 1) Determine the eligibility of the Members of the Company whose name shall appear in the Register of Members of the Company as on the Demerger Record date shall be issued and allotted shares of Cinemax Exhibition India Limited in the following manner. "1 (One) fully paid Equity Shares of Rs. 5(Rupees Five) each of Cinemax Exhibition India Limited shall be issued and allotted for

Rasesh B. Kanakia has submitted to the Exchange vide it letter dated April 24, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Himanshu B. Kanakia has submitted to the Exchange vide its letter dated April 24, 2012 a copy of Disclosure of revocation of shares, in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Cinemax India Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has sanctioned the Scheme of demerger i.e. Composite Scheme of Arrangement between the Company and Cinemax Exhibition India Limited and their respective Shareholders and Creditors under Sections 391 to 394 read with Sections 78, 100 to 103 of the Companies Act, 1956. Accordingly, the Hon'ble High Court has interalia sanctioned the following : (1) The demerger of Exhibition of Films business into separate entity viz., Cinemax Exhibition India Limited. (2) The reduction of the issued, subscribed a

Cinemax India Limited has informed the Exchange that the Company has decided to publish the Audited Results for the financial year ended as on March 31, 2012 in the prescribed format, within 60 days from the close of the said financial year i.e. on or before May 30, 2012. Hence, the Company will not be submitting the unaudited results for the quarter ended March 31, 2012.

Cinemax India Limited has submitted to the Exchange vide it letter dated April 12, 2012 a copy of Disclosure on revocation of shares, in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Cinemax India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Cinemax India Limited has submitted to the Exchange a copy of Disclosure on pledging and revocation of shares, in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Cinemax India Limited has informed the Exchange that the members of the Company at the Extra Ordinary General Meeting (EGM) of the Company held on January 04, 2012, immediately after the conclusion of the Court Convened Meeting of the Equity Shareholders of the Company transacted following Special business as set out in the Notice calling the EGM : (1) Reduction in the face value and the paid up value of equity shares from Rs. 10/- to Rs. 5/- per share; (2) Utilization of Securities Premium Account of the Company pursuant to Scheme of Arrangement. All the above special resolutions were carried

Cinemax India Limited has informed the Exchange vide its letter dated December 09, 2011, regarding "Launching of Six Screens Multiplex at Cinemax - Bangalore 2 Arena".

Cinemax India Limited has informed the Exchange that by Order pronounced on November 18, 2011 the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company ("Cinemax India Limited") will be held on January 04, 2012 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed Composite Scheme of Arrangement between Cinemax India Limited, 'the Applicant/Demerged Company' and Cinemax Exhibition India Limited, 'the Resulting Company' and their respective Shareholders and Creditors.

Cinemax India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Cinemax India Limited has informed the Exchange that on "6th October, 2011, we are launching our Three Screens Multiplex at "Cinemax- Central Iris Mall, 3rd Floor, Opp. Govardhan Haveli, Gaurav Path, Dummas Road, Surat-395007". These Multiplexes will be open to the patrons with screening of block buster movie "RASCALS." The Multiplex is having capacity of 716 seats including 17 recliner seats. The Three Screens Multiplex will also offer patrons to enjoy a personalized cafe service while enjoying their favorite movie which will give them out of the world experience-"Cinemaxperience". Further, w

Cinemax India Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2011.

Cinemax India Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on September 30, 2011.

Cinemax India Limited has informed the Exchange vide its letter dated September 16, 2011, regarding "Launching of Five screens Multiplex at Cinemax- Malad, Infinity-2 Mall, Malad(w)".

Cinemax India Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 27, 2011.

Cinemax India Limited has submitted to the Exchange a copy of Disclosure of Pledge of shares under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009.

Cinemax India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain close from September 20, 2011 to September 27, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2011.

Cinemax India Limited has submitted to the Exchange a copy of Disclosure of Pledge of shares under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009.

Cinemax India Limited has informed the Exchange vide its letter dated July 08, 2011, regarding "Launching of four screens multiplex at "Cinemax Inorbit Mall-Pune".

Cinemax India Limited has informed the Exchange vide its letter dated June 10, 2011, regarding "Launching of four screens multiplex at Bangalore - "Soul Space Spirit"".

Cinemax India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Cinemax India Limited has informed the Exchange vide its letter dated April 21, 2011, regarding "Launching of Six Screens Multiplex at Pacific Mall, Rajouri Garden, New Delhi".

Cinemax India Limited has informed the Exchange that the Company has decided to publish the Audited Results for the financial year ended as on March 31, 2011 in the prescribed format, within 60 days from the end of the said financial year. As such, the Unaudited results for the last quarter ended on March 31, 2011, will not be published/ submitted to the Stock Exchanges by the company within 45 days from the end of the said quarter. Further as the company will be publishing the audited results for the financial year ended on March 31, 2011, the Limited Review report by the Auditors of the Com

Cinemax India Limited has informed the Exchange vide its letter dated February 10, 2011, regarding "Launching of Five Screens Multiplex at Raipur, Chattisgarh".

Cinemax India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Cinemax India Limited has informed the Exchange vide its letter dated December 04, 2010, regarding "Launching of three screens multiplex at Malegaon -"CINEMAX- Sandesh Multiplex"

Cinemax India Limited has submitted to the Exchange the Consolidated Financial Results for the period ended September 30,2010.

Cinemax India Limited has informed the Exchange vide its letter dated October 18, 2010, regarding "Launch of Two Screens Multiplex at Vododara, Gujarat".

Cinemax India Limited has informed the Exchange that the Company's Registered Office has been changed as follows w.e.f. September 20, 2010 : From : Cinemax India Limited, 349 Business Point, 8th Floor, Western Express Highway, Andheri-East, Mumbai-400069. To : Cinemax India Limited, 215 Atrium, 10th Floor, Opp. Divine School, J.B. Nagar, Andheri Kurla Road, Andheri-East, Mumbai-400059.

Cinemax India Limited has informed the Exchange vide its letter dated September 01, 2010 regarding "Launching of three screens multiplex at Ahmedabad - "Shiv Cinemax"".

Cinemax India Limited has informed the Exchange regarding the outcome of Annual General Meeting held on August 03, 2010.

Cinemax India Limited has informed the Exchange that the Board of Directors of the company has appointed Mr. Utpal Sheth, as an Independent Director of the Company and Mr. Sanjay Sanghvi, as an Non-Executive Director of the Company.

Cinemax India Limited has informed the Exchange that Mr. Sunil Punjabi has been appointed as the Chief Executive Officer of the Company, w.e.f. July 12, 2010.

Cinemax India Limited has informed the Exchange that the Company has fixed the Book Closure from July 27, 2010 to August 03, 2010 (both days inclusive) for the purpose of: (1) Determination of members eligible for payment of Dividend for the Financial Year 2009-10; (2) Annual General Meeting to be held on August 03, 2010.

Cinemax India Limited has informed the Exchange that the Board of Directors at its Meeting held on May 26, 2010 have recommended dividend of Rs. 1.20/- (12%) per share for the financial year 2009-10.

Cinemax India Limited has informed the Exchange that the Company has decided to publish the audited results for the financial year ended as on March 31, 2010 in the prescribed format, within 60 days from the end of the said financial year. As such, the Unaudited results for the last quarter ended on March 31, 2010, will not be published / submitted to the Stock Exchanges by the company within 45 days from the end of the said quarter.

Cinemax India Limited has informed the Exchange regarding "Launching of Four Screens Multiplex at Kochi, Kerala." 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_pr_01042010.zip target=NEW> For more details click here.</a>

Cinemax India Limited has informed the Exchange regarding Launching of two additional Screens at Cinemax R-Mall Odeon at Ghatkopar, Mumbai .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_update_15012010.zip target=NEW> For more details click here.</a>

Cinemax India Limited has informed the Exchange regarding Launching of Four Screens Multiplex at Cinemax-Savin Plaza Silliguri, Darjeeling.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_Launch_03_122009.zip target=NEW> For more details click here.</a>

Cinemax India Limited has informed the Exchange that: "On 7th November, 2009 we are launching our Three Screens Multiplex at Cinemax- South X Mall situated Kidwai Nagar, Kanpur, Uttar Pradesh. These Multiplexes will be open to the patrons with screening of block buster movies "JAIL" and "AJAB Prem Ki Gjazab Kahani". The Three Screens Multiplex will also offer patrons to enjoy a personalized cafe service while enjoying their favorite movie which will give them out of the world experience- "Cinemaxperience". This Property has tax exemption benefit for five years. The Multiplex is having capacity

Cinemax India Limited has informed the Exchange that "On 06th November, 2009, we are launching our Five Screens Multiplex at City Centre Mall - Nashik, Maharashtra. These Multiplexes will be open to the patrons with screening of block buster movies "JAIL" and "AJAB PREM Ki Gjazab Kahani". The Multiplex is having capacity of 1016 seats including117 recliner seats. The Five Screens Multiplex will also offer patrons to enjoy a personalized caf� service while enjoying their favorite movie which will give them out of the world experience- "Cinemaxperience". With this addition, we will have in total

Cinemax India Limited has informed the Exchange regarding the following: "Launching of Four Screens Multiplex at Cinemax R - Mall Odeon at Ghatkopar, Mumbai". 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_Launch_22092009.zip target=NEW> For more details click here.</a>

Cinemax India Limited has submitted to the Exchange a revised copy of the outcome of Annual General Meeting of the Company 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/cinmax_agm_11092009.zip target=NEW> For more details click here.</a>

Cinemax India Limited has informed the Exchange that at the Annual General Meeting held on September 10, 2009, the Shareholders of the Company have approved the following: As Ordinary Resolution (1)Adoption of the Audited Annual Accounts and the reports thereon, of the Company for the year ended March 31, 2009. (2) A dividend at the rate of Rs. 0.50 for each Preference Shares for the year ended March 31, 2009. (3)A dividend at the rate of Rs.1.20 per Equity Shares for the year ended March 31, 2009 (4) Re-appointment of Mr. Girish Dave, as a Director who retire by rotation (5)Recorded unwillin