DCHL

Deccan Chronicle Holdings Limited has submitted to the Exchange a copy of the Result of Postal Ballot with respect to Special Resolution for Buy Back of Equity Shares of the Company.

Deccan Chronicle Holdings Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, in respect of the special resolution to be passed through Postal Ballot : (1) Special Resolution to accord the consent of the members of the Company for the Buy-back of Equity Shares of the Company.

Deccan Chronicle Holdings Ltd. has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 30, 2009. 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_proceeds_06102009.zip target=NEW> For more details click here.</a>

Deccan Chronicle Holdings Ltd. has informed the Exchange that the results of the Postal Ballot announced on January 27, 2009. The shareholders of the company have approved the following: Item No.1: Special Resolution u/s 31 of the companies Act, 1956 for inserting Article 8A after the existing Article 8 in the Articles of Association of the Company, enabling the Company to buy back its own Equity Shares. Item No.2: Special Resolution for giving consent of the shareholders under Section 77 A,77AA,77B of the Companies Act, 1956 for buy back of Equity Shares of the Company to the Board of Directo

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, the following draft resolution relating to Buy back of Equity Shares of the Company and alteration of Articles of Association of the company and appointment of statutory auditors of the Company to act jointly with the existing auditor of the company are proposed to be passed by Postal Ballot: (1) Special Resolution to accord the consent of the members of the Company for the alteration of the Articles

Deccan Chronicle Holdings Ltd. has informed the Exchange that at the Annual General Meeting of the Company held on September 30, 2008, the shareholders of the Company have approved the following: 1. Adoption of audited Balance Sheet as at March 31, 2008, Profit and Loss Account for the period ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. Declaration of 100% final dividend i.e. Rs.2/- on the equity shares of Rs.2/- each for the year 2007-2008 and confirmation 50% interim dividend declared and paid by the Company during the year. 3. Re-appointment of Mr. M

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 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 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 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 AGM of the Company held on September 30, 2005. 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/CorporateAnnouncements).

Deccan Chronicle Hold Ltd has informed the Exchange that the AGM of the company is scheduled to be held on September 30, 2005.