DCHL

Deccan Chronicle Holdings Limited has informed the Exchange that the Audit Committee Meeting of the Board of Directors which was scheduled to be held on August 12, 2014 to consider Un-audited Financial Results of the company for the quarter ended June 30, 2014 could not be held for want of quorum . As such the meeting scheduled to be on August 12, 2014 has been adjourned. Hence the meeting of the Board of Directors could not consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2014. The next date will be informed in due course.

Deccan Chronicle Holdings Limited has informed the Exchange that Board of Directors of the Company at its Meetings held on May 15, 2014 has appointed Mr Sanjiv Gupta as Additional Director of the company with effect from May 15, 2014.

Deccan Chronicle Holdings Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on January 16, 2014.

Deccan Chronicle Holdings Limited has informed the Exchange regarding the Outcome of Meeting of the Board of Directors of the Company held on December 08, 2012.

Deccan Chronicle Holdings Limited has informed the Exchange regarding the Outcome of Meeting of the Board of Directors of the Company held on October 11, 2012.

Deccan Chronicle Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 07, 2012 have passed a resolution to restructure the existing debt of the Company by an application to Corporate Debt Restructuring (CDR) Cell under CDR Mechanism as envisaged under the Reserve Bank of India Guidelines.

Deccan Chronicle Holdings Limited had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 14, 2012 inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been adjourned due to lack of quorum as the Chairman and Vice Chairman of the Company are out of station. The adjourned Board meeting date and venue shall be intimated in due course.

Deccan Chronicle Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 24, 2011, inter-alia, has approved a Scheme of Amalgamation ('the Scheme') for merger of company's wholly owned subsidiaries viz., Deccan Chargers Sporting Ventures Ltd.; and Odyssey India Ltd. with itself under the provisions of Sections 391 to 394 of the Companies Act, 1956.The Appointed date of the Amalgamation is April 01, 2010 and the Scheme is subject to the sanction of Hon'ble High Court of Andhra Pradesh, Hyderabad. The transferor companies being wholly

Deccan Chronicle Holdings Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 14, 2010 have: (1) Appointed N.Krishnan as Managing Director of the company for a period of 5 years with effect from May 16, 2010; (2) Appointed P.K.Iyer as Vice Chairman of the company for a period of 5 years with effect from May 16, 2010; (3) Appointed T.Venkattram Reddy as Chairman and T.Vinayak Ravi Reddy as Vice Chairman for a fresh period of 5 years, effective from May 16, 2010.

Deccan Chronicle Holdings Ltd. has informed the Exchange that: "The Board of Directors of the company at its meeting held on 28th December 2009, inter-alia has approved a Scheme of Amalgamation ('the Scheme') for merger of company's wholly owned subsidiaries viz., Asianage Holdings Ltd.; Deccan Chronicle Bangalore Ltd.; and Sieger Solutions Ltd. ('the transferor companies' collectively) with itself under the provisions of Sections 391 to 394 of the Companies Act, 1956. The Appointed date of the Amalgamation is April 1, 2009 and the Scheme is subject to the sanction of Hon'ble High Court of And

Deccan Chronicle Holdings Ltd. has informed the Exchange that the Board of Directros at its meeting held on July 31, 2009, approved the draft Public Announcement of the Company to be issued under SEBI (Buy Back of Securities) Regulations, 1998 read with Section 77A of the Companies Act, 1956 for the Buy-back of equity shares of the Company.

Deccan Chronicle Holdings Ltd. has informed the Exchange that the Board Meeting held on January 28, 2008. The Board of Directors approved the following: 1) Formation of a Joint Venture Company together with Group M (a WPP Company) to explore and create a substantial market in the Sport and Event Management space through its wholly owned subsidiary Sieger Solutions Limited. 2) The Board has taken on record the winning of bid of Indian Premier League (IPL) for Hyderabad Team. 3) The Board has approved the launch of a Financial Daily and has appointed Mr. Shubhrangshu Roy as Chief Operating Offic

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 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".