DCHL

Deccan Chronicle Holdings Ltd. has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 24, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Deccan Chronicle Holdings Ltd. has informed the Exchange that the Annual General Meeting of the members of the Company will be held on September 29, 2007.

Deccan Chronicle Holdings Ltd. has informed the Exchange that "The 23rd August, 2007 will be the payment date with respect to Interim Dividend for the year 2007-2008 declared by the Board of Directors at its meeting held on 27.06.2007".

Deccan Chronicle Holdings Ltd. has informed the Exchange that the Board, at its meeting held on July 27, 2007 declared an Interim Dividend of 50% (Face value of Share Rs.2/-) for the F.Y. 2007-2008 and announced August 14, 2007 as the record date.

P K Iyer has informed the Exchange that he propose to acquire 49173416 Equity Shares representing 20.15% of the total paid up equity Share capital of Deccan Chronicle Holdings Limited from the following transferors: 1) T Venkattram Reddy & 2) T Vinayak Ravi Reddy. The mode of proposed acquisition is by way of Interse Transfer (among promoters) and the date of proposed acquisition is August 01, 2007. The proposed acquisition price per share is Not Applicable as it is a Transfer by way of Gift. The shareholding of P K Iyer after the proposed acquisition would be 49,692,416 shares aggregating t

Deccan Chronicle Holdings Ltd. has informed the Exchange that the Share/Debenture Allotment Committee of the Company at its meeting held on June 22, 2007 has converted 6550 FCCB's and allotted 27,27,935 Equity Shares of Rs.2/- each as per the terms of the FCCB issue, the details of which 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/DeccanChronHoldings_FCCB.zip target=NEW> For more details click here.</a>

Deccan Chronicle Holdings Ltd. has informed the Exchange that the Share/Debenture Allotment Committee of the Company at its meeting held on 08.06.2007 has converted 1300 FCCB's and allotted 5,41,410 Equity Shares of Rs.2/- each as per the terms of the FCCB issue to the following:- (1) Name/ Address of the Bond Holder/ Allottee - Swiss Finance Corp (Mauritius) Ltd, HSBC, Mumbai; No. of Bonds held - 1300; No. of Equity Shares allotted - 541410.

Members are requested to refer to the message broadcasted on May 15, 2007 regarding Conversion of 3000 FCCBs and consequent allotment of 4,99,765 Equity Share of Rs.2/- each as per the terms of the FCCB issue to Goldman Sachs Investment (Mauritius) I Ltd. In this regard, now the Company has informed the Exchange to ignore the same.

Deccan Chronicle Holdings Ltd. has informed the Exchange that the Share Allotment Committee of the Company at its meeting held on 15.05.2007 has allotted 12,49,435 Equity Share of Rs.2/- each as per the terms of the FCCB issue to the following:- (1) Name/ Address of the Bond Holder/ Allottee - Goldman Sachs Investment (Mauritius) I Ltd., FCCB Standard Chartered Bank SEC Services, Mumbai; No. of Bonds held - 3000; No. of Equity Shares allotted - 1249435; DP ID/ Client ID - IN 301524 /30006262;Distinctive Numbers - 239525811 to 240775245.

Deccan Chronicle Holdings Ltd. has informed the Exchange that the Share Allotment Committee of the Company at its meeting held on 11.05.2007 has allotted 4,99,765 Equity Share of Rs.2/- each as per the terms of the FCCB issue to the following:- (1) Name/ Address of the Bond Holder/ Allottee - Goldman Sachs Investment (Mauritius) I Ltd., FCCB Standard Chartered Bank SEC Services, Mumbai; No. of Bonds held - 3000; No. of Equity Shares allotted - 1249435; Distinctive Numbers - 239525811 to 240775245.

Deccan Chronicle Holdings Ltd. has informed the Exchange that: "the Share Allotment Committee of the Company at its meeting held on 11.05.2007 has allotted 4,99,765 Equity Share of Rs.2/- each as per the terms of the FCCB issue to the following:- (1) Name/ Address of the Bond Holder/ Allottee:- Swiss Finance Corp. (Mauritius) Ltd, HSBC, Mumbai, S K Ahire Marg, Worli, Mumbai -400025; No. of Bonds held:- 1200; No. of Equity Shares allotted:- 499765; DP ID/Client ID:- IN 300142/10598160; Distinctive Numbers:- 239026045 to 239525810".

Deccan Chronicle Holdings Ltd. has informed the Exchange that the Board of Directors approved the following: (1) Estimates and guidance for the Financial Year ending 31st March 2008:- Total Revenue: Rs.750-800 Crores, EPS (Face value Rs.2/-): Rs.11-12; (2) Change in Designation of Mr. T Vinayak Ravi Reddy and Mr.P K Iyer:- Mr. T Vinayak Ravi Reddy, Managing Director has been re-designated as Vice Chairman (an Executive position) and Mr. P K Iyer, Executive Director has been re-designated as Managing Director. The other terms and conditions of appointment remain unchanged; (3) Bangalore Edition

Deccan Chronicle Holdings Ltd. has informed the Exchange that: "The Company has raised its advertisement tariff by 30% with effect from May 2007 across segments".

Deccan Chronicle Holdings Ltd. has informed the Exchange that "the Share Allotment Committee of the Company at its meeting held on 23.03.2007 has allotted 20,82,385 Equity Share of Rs.2 each as per the terms of the FCCB issue to the following:- (1) Name/ Address of the Bond Holder/ Allottee :- Kuvera Fund Limited HSBC Custody and Clearing SK Ahire Marg, Worli Mumbai - 400 025; No. of Bonds held :- 500; No. of Equity Shares allotted :- 208235; DP ID/Client ID - IN 300142/10557303; Distinctive Numbers :- 236943661 to 237151895, (2) Name/ Address of the Bond Holder/ Allottee :- Citigroup Global M

Deccan Chronicle Holdings Ltd. has informed the Exchange that "The Company had created a separate e-mail ID i.e dchlinvestors@deccanmail.com for shareholders grievances".

Deccan Chronicle Holdings Ltd. has informed Exchange regarding the result of the Postal Ballot announced on March 05, 2007. The shareholders of the company have approved the sub-division of Equity Share of the Company to Rs.2/- per share from the existing Face Value of Rs.10/- per share. The company has submitted to the Exchange copies of the result of Postal Ballot announced on March 05, 2007 and Scrutinizer's report. The company has further informed the Exchange that: "The Board of Directors of the Company at its meeting held on Monday 5th March, 2007 fixed Wednesday the 21st March, 2007 as

Deccan Chronicle Holdings Ltd. has informed the Exchange that: "The Board of Directors of the Company at its meeting held on Wednesday, 21st February 2007 at its Corporate Office considered and approved the launch of the Bangalore Edition of Deccan Chronicle and approved an initial investment of Rs.25 crores in addition to the use of existing assets in other locations to facillitate a quick launch of the newspaper in Bangalore".

Deccan Chronicle Holdings Ltd. has informed the Exchange that "the Share Allotment Committee of the Company at its meeting held on 12.02.2007 has allotted 4,37,301 Equity Share of Rs.10 each as per the terms of the FCCB issue to the following:- (1) Name/ Address of the Bond Holder/ Allottee :- CLSA (Mauritius) Limited United Docks Building Cathedral Square, Port louis, Mauritius; No.of Bonds held :- 4500; No.of Equity Shares allotted :- 374831; DP ID/Client ID - IN 300142/10600912; Distinctive Numbers :- 46951432 to 47326262, (2) Name/ Address of the Bond Holder/ Allottee :- Copthall Mauritius

Deccan Chronicle Holdings Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the enclosed draft resolutions relating to the sub division of equity shares of the Company in accordance with Section 94(1)(d) of the Companies Act and the consequent alteration of the capital clause of the Memorandum and Articles of Association of the Company in accordance with Section 16 and 31, respectively, of the Companies Act are proposed to be passed by postal ballot in accordance with

Deccan Chronicle Holdings Ltd. has informed the Exchange that "the 13th February, 2007 will be the payment date for with respect to Interim Dividend declared by the Company for the year 2006-2007."

Deccan Chronicle Holdings Ltd. has informed the Exchange that "the Share Allotment Committee of the Company at its meeting held on 23.01.2007 has allotted 101786 Equity Share of Rs.10 each as per the terms of the FCCB issue to the following:- (1) Name/ Address of the Bond Holder/ Allottee - Copthall Mauritius Investment Limited FCCB C/o Citi Group India. No. of Bonds held - 1222. No. of Equity Shares allotted - 101786. DP ID/Client ID - IN 30005410012425. Distinctive Numbers - 46849646 to 46951431".

Deccan Chronicle Holdings Ltd. has informed the Exchange that the Board of Directors at their meeting held on January 19,2007 have approved the following: 1) The equity shares of Rs.10/- each have been sub-divided into 5 equity shares of Rs.2/- each and the Board further approved consequential amendments in the Memorandum and Articles of Association all subject to shareholders approval. The Board decided to take the shareholders approval through postal Ballot and approved the notice along with explanatory statement to be sent to shareholders. 2) Pursuant to the exercise of conversion rights by

Deccan Chronicle Holdings Ltd. has informed the Exchange that the Board at its meeting held on January 19,2007, has declared an Interim Dividend of 50% for the F.Y. 2006-2007 and announced record date of February 03,2007.

Deccan Chronicle Holdings Ltd. has informed the Exchange that "Mr. D. Giridhar has been appointed as Company Secretary of the Company with effect from January 10th 2007 in place of Dr. V. Lakshmana Charya who has been relieved from the services of the Company with effect from January 9, 2007. Mr. D. Giridhar Reddy will also act as compliance officer of the Company."

Deccan Chronicle Holdings Ltd. has submitted to the Exchange the Extracts of the Minutes of Share Allotment committee meeting held on January 06,2007 to issue and allot 18,250 Foreign Currency Convertible Bonds into Equity Shares. 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/DeccanCh_FCCB_09012007.zip target=NEW> For more details click here.</a>

Deccan Chronicle Holdings Ltd. had informed the Exchange regarding the conversion of 500 FCCBs into 41648 equity shares of Rs. 10/- each of the Company. The Company has now informed to the Exchange that the Board has allotted 41,647 Equity Shares of Rs. 10/- each as per the terms of the issue of said FCCBs. However, in the earlier resolution, it was mentioned as 41,648 which was an error in typing. The number of equity shares issued is 41,647. 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

Deccan Chronicle Holdings Ltd. has submitted to the Exchange extracts of the minutes of the Board of Director meeting held on 6th December, 2006 to issue and allot 500 Foreign Currency Convertible Bonds into Equity Shares. 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/DCHL_Min_0612206.zip target=NEW> For more details click here.</a>

Deccan Chronicle Holdings Ltd. had informed the Exchange regarding the placement of Equity shares of the Company under Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection Guidelines), 2000 (the "SEBI Guidelines), that on the bid closure on November 17,2006 the Board of Directors of the Company at their meeting held on November 20,2006 have done the pricing and allocation for the issue of 35 lakh Equity Shares of Rs.10 each at a price of Rs.640 per equity share. The company has now informed the Exchange that the Board of Directors of the Company at

Deccan Chronicle Holdings Ltd. has informed the Exchange regarding the placement of Equity shares of the Company under Chapter XIII-A of the Securities and Exchange Board of India (Disclosure and Investor Protection Guidelines), 2000 (the "SEBI Guidelines), that on the bid closure on November 17,2006 the Board of Directors of the Company at their meeting held on November 20,2006 have done the pricing and allocation for the issue of 35 lakh Equity Shares of Rs.10 each at a price of Rs.640 per equity share.

Deccan Chronicle Holdings Ltd. has submitted to the Exchange a copy of the Minutes of the Board of Directors meeting of the company held on October 16,2006. 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/DCHL_Min_16102006.zip target=NEW> For more details click here.</a>

Deccan Chronicle Holdings Ltd. has informed the Exchange that the following persons belonging to the Promoter Group have sold shares of Deccan Chronicle Holdings Ltd. on October 12, 2006 in the price range of Rs.515 to Rs.520 per share as under :- Name of Promoter - T. Venkattram Reddy; No. of shares Sold in BSE - 6,00,000; No. of shares Sold in NSE - Nil; Total No. of shares sold - 6,00,000; Shares sold as % of Total No. of shares - 1.455%; Name of Promoter - T. Vinayak Ravi Reddy; No. of shares Sold in BSE - 3,00,000; No. of shares Sold in NSE - 3,00,000; Total No. of shares sold - 6,00,000;

Deccan Chronicle Hold Ltd has submitted to the Exchange a copy of the Minutes of the AGM of Company held on August 31, 2006. The 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).

Deccan Chronicle Hold Ltd has submitted to the Exchange a copy of the Minutes of the Board of Directors meeting held on August 25, 2006. The 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).

Deccan Chronicle Hold Ltd has informed the Exchange that the Company receives ABC (Audit Bureau of Circulation) Certificate for its Chennai Edition at 2,95,326 copies for the period January - June, 2006. The 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).

Deccan Chronicle Hold Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on August 31, 2006.

Deccan Chronicle Hold Ltd has submitted to the Exchange a copy of the Minutes of the Board of Directors meeting of the Company held on July 26, 2006. 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).

Deccan Chronicle Hold Ltd has informed the Exchange regarding Financial Performance under International Financial Reporting Standards. 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).

Deccan Chronicle Hold Ltd has informed the Exchange that the Board of Directors at their meeting held on June 16,2006 resolved to close the Members Register pursuant to section 154 of the Companies Act, 1956 for payment of dividends, effective from August 08,2006 to August 23,2006 and that the Secretary of the Company be and hereby authorized to take necessary action in this connection.

Deccan Chronicle Hold Ltd has submitted to the Exchange a copy of the Minutes of the Board of Directors meeting of the Company held on June 16, 2006. The 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/CorporateAnnouncements).

Deccan Chronicle Hold Ltd has informed the Exchange that Infrastructure leasing & Financial Services Ltd have: (1) Transfer 450 shares aggregating to 0.00% on May 23, 2006. (2) Transfer 8,99,065 shares aggregating to 2.18% on May 24, 2006. (3) Transfer 100 shares aggregating to 0.00% on May 24, 2006.(4) Transfer 1,000,080 shares aggregating to 2.43% on May 25, 2006 of the total paid up capital of Deccan Chronicle Holdings Limited. The shareholding of the Infrastructure Leasing & Financial Services Ltd after the said transfer is 1708020 shares aggregating to 4.14% of the total share capital of

Deccan Chronicle Holdings Ltd has informed the Exchange that the Company increases base advertising rates by 35% across all editions.

Infrastructure Leasing & Financial Services Limited (IL&FS) has informed the exchange that they have acquired 2,700,000 shares aggregating to 6.55% and 895,000* shares aggregating to 2.17% of the total paid up capital of Deccan Chronicle Holdings Limited on May 22, 2006 and May 23, 2006 respectively. The mode of acquisition is : These shares have been transferred as pledge by Karvy Stock Broking Ltd, F&O client through off market transfer into the account for collateral operations.The shareholding of Infrastructure Leasing & Financial Services Limited (IL&FS) after the said acquisition is 3,6

Deccan Chronicle Hold Ltd has informed the Exchange with respect to the Bombay High Court Order dated May 03, 2006 regarding the Hindu Plea against ABC for Chronicle. The Company has informed that the order has been granted in the company's favour. The details in same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Deccan Chronicle Hold Ltd has submitted to the exchange the Extracts of the Minutes of the Board of Directors Meeting held on April 27, 2006, in respect of the consideration and approval of Financial Results for the quarter ending March 31, 2006. 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).

Deccan Chronicle Hold Ltd has informed the Exchange regarding shareholding of the directors as on March 31, 2006 as follows: (1) T.Venkattram Reddy holds 16012790 shares (38.84%) of the company. (2) T.Vinayak Ravi Reddy holds 16012780 shares (38.84%) of the company. (3) T.Urmila Reddy holds 6050 shares (0.01%) of the company. (4) P.K. Iyer holds 800 shares of the company.

Deccan Chronicle Hold Ltd has submitted to the Exchange a copy of the Extracts of the minutes of the meeting of the Board of Directors held on February 20, 2006 in respect of the Proposed Scheme of Arrangement in relation to the shares of M/s Odyssey India Ltd. 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).

Deccan Chronicle Hold Ltd has informed the Exchange regarding the Extracts of the Minutes of the BODs meeting held on February 01, 2006 to reconsider the merger of M/s. Odyssey India Ltd., with M/s. Deccan Chronicle Holdings Ltd as follows: "RESOLVED THAT the Board be and hereby Re-consider the merger of M/s. Odyssey India Limited a transferor company currently a 100% subsidiary of M/s Deccan Chronicle Holdings Ltd a Transferee company, with itself and list the said M/s. Odyssey India Ltd through an Initial Public Offer to unlock value of the share holders".

Deccan Chronicle Hold Ltd has informed the Exchange regarding shareholding of the directors as on December 31, 2005 as follows: (1) T.Venkattram Reddy holds 16012790 shares (38.84%) of the company. (2) T.Vinayak Ravi Reddy holds 16012780 shares (38.84%) of the company. (3) T.Urmila Reddy holds 6050 shares (0.01%) of the company. (4) P.K. Iyer holds 800 shares of the company.

Deccan Chronicle Hold Ltd has informed the Exchange that the proposed scheme of Amalgamation and proposed petition to be filed before the Hon'ble High Court of Andhra Pradesh and Hon'ble High Court of Tamil Nadu, under sections 391 to 394 of the Company's Act 1956 in connection with Amalgamation of M/s. Deccan Chronicle Holdings Limited and M/s. Odyssey India Limited a 100% subsidiary of Deccan Chronicle Holdings Ltd (unlisted Company) has been duly approved by its Board Meeting held on December 26, 2005. A copy of the Extracts of the Minutes of the BODs held on December 26, 2005 shall be avai

Deccan Chronicle Hold Ltd has informed the Exchange that the Company issued and allotted USD 54,022,000 Zero Coupon Convertible Bonds due 2010 (Equivalent to Rs. 242,34,26,920/- in Indian Currency ) by the Board of Directors in its meeting held on October 19, 2005. Further the said issue has been duly authorized by the Board of Directors of the Company in its meeting held on September 05, 2005 and a Resolution of share holders on September 30, 2005. The said bonds are being issued in Registered forms to a denomination of USD 1,000 each. The said bonds are allotted to M/s. J. P. Morgan Securiti