ETC

Members of the Exchange are hereby informed that the trading in equity shares of ETC Networks Limited shall be suspended w.e.f. September 16, 2010 (i.e. closing hours of trading on September 15, 2010) on account of Scheme of Amalgamation with Zee Entertainment Enterprises Limited.

ETC Networks Limited has informed the Exchange that the Hon'ble Bombay High Court has vide its order dated July 16, 2010, approved the Composite Scheme of Amalgamation and Arrangement between Zee Entertainment Enterprises Limited, ETC Networks Ltd and Zee Learn Limited and their respective Shareholders, for Merger of the Company with Zee Entertainment Enterprises Limited from March 31, 2010 (Appointed Date) and upon such Merger, de-merger of Education Business Undertaking of Zee Entertainment Enterprises Limited in favor of Zee Learn Limited from April 1, 2010. The aforesaid Scheme of Arrangem

Zee Entertainment Enterprises Ltd has informed the Exchange that the Company has fixed September 17, 2010 as the Record Date for determination of members of the Company (ETC Networks Limited) who would be eligible for issuance of equity shares (pursuant to the Composite Scheme of Amalgamation and Arrangement) by the Transferee Company i.e. Zee Entertainment Enterprises Ltd (ZEEL). ZEEL shall issue and allot to the members of ETC, other than ZEEL, 10 fully paid Equity Shares of Re 1 each to the shareholders of ETC, for every 11 equity shares of Rs. 10 each held in ETC Networks Ltd (Transferor

Etc Networks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 19, 2010 (1) Took on record, resignation of Ms. Sheetal S. Chitlange as Asst. Company Secretary and Compliance Officer of the Company with effect from July 31, 2010.

Etc Networks Limited has informed the Exchange vide its letter dated July 16, 2010 that :"The Hon'ble High Court of Bombay has, at the hearing held today, approved the Composite Scheme of Amalgamation and Arrangement between Zee Entertainment Enterprises Limited, ETC Networks Limited and Zee Learn Limited and their respective shareholders, for the proposed Merger of ETC Networks Limited with the Zee Entertainment Enterprises Limited, with effect from March 31, 2010 (Merger Appointed Date) and upon such merger, demerger of Education Business Undertaking from Zee Entertainment Enterprises Limite

Etc Networks Limited has informed the Exchange regarding the disclosure of transaction and Pledged Shares as on June 30, 2010, under Regulation 8A of SEBI (SAST) Regulation, 1997.

Etc Networks Limited has informed the Exchange that the Members of the Company at the Court Convened Meeting held on April 19, 2010, have approved with requisite majority the Composite Scheme of Amalgamation and Arrangement between ETC Networks Limited (ETC), Zee Entertainment Enterprises Limited (ZEEL), Zee Learn Limited (ZLL) and their respective Shareholders and Creditors made under the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956, for the proposed Merger of ETC into ZEEL and upon such merger, demerger of Education Business undertaking from ZE

Etc Networks Limited has informed the Exchange that the Hon'ble High Court of Bombay has, at the final hearing held on April 16, 2010, approved the Scheme of Amalgamation of Cornershop Entertainment Company Private Limited, Cornershop Animation Company Private Limited, Digital Media Convergence Limited and Re-Med Services Private Limited, the four subsidiaries of the Company with the Company with effect from January 01, 2010 (Appointed Date).

Etc Networks Limited has submitted to the Exchange a copy of the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, as on March 31, 2010. 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/etc_pledge_12042010.zip target=NEW> For more details click here.</a>

Etc Networks Limited has informed the Exchange that by an order made on March 12, 2010, in the Company's Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of ETC Networks Limited, the Applicant Company, be convened and held on April 19, 2010, for the purpose of considering and, if thought fit, approving, with or without modification(s), the proposed arrangement embodied in the Composite Scheme of Amalgamation and Arrangement between ETC Networks Limited, Zee Entertainment Enterprises Limited and Zee Learn Limited and th

Etc Networks Limited has submitted to the Exchange a copy of disclosure of Pledged Shares under Regulation 8A of SEBI (SAST) Regulation, 1997. 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/ETC_pledge_13012010.ZIP target=NEW> For more details click here.</a>

Etc Networks Limited has informed the Exchange that the Board of Directors at their meeting held on December 29, 2009 has approved the draft Composite Scheme of Amalgamation and Arrangement between the Company, Zee Entertainment Enterprises Limited (ZEEL), Zee Learn Limited and their respective Shareholders and Creditors under provisions of Section 391 to 394 and other applicable provisions of the Companies Act, 1956, for merger of the Company with ZEEL and upon such Merger, demerger of Education Business from ZEEL into Zee Learn Limited (being incorporated).The details of the same shall be av

Etc Networks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held today i.e. on December 23, 2009, has granted its in-principle approval for (i) amalgamation of the Company with its holding company, Zee Entertainment Enterprises Limited (ZEEL); and (ii) upon such merger, demerger of the Education Business from ZEEL into a separate Company, under a Composite Scheme of Arrangement, under Section 391 to 394 of the Companies Act, 1956, subject to appropriate statutory and regulatory approvals. Further the Board of Directors, at a meeting scheduled on De

Etc Networks Limited has submitted to the Exchange that the Board of Directors of the Company at its meeting held on December 17, 2009, has considered and approved acquisition of 100% equity stake in Cornershop Entertainment Company Pvt. Ltd., which is into the animation business. Further, post such acquisition the Board of Directors of the Company has also considered and approved a Scheme of Amalgamation under Section 391-394 of the Companies Act, 1956 of Cornershop Entertainment Company Pvt. Ltd., together with its wholly owned subsidiaries i.e. Cornershop Animation Company Pvt. Ltd., Digita

Etc Networks Limited has informed the Exchange that pursuant to the Employees Stock Option Scheme (ETC-ESOP 2009) approved by the Members at the Annual General Meeting of the Company held on August 17, 2009, the Remuneration Committee of the Board, at its meeting held on October 23, 2009, has approved grant of 70,480 Stock Options (convertible into equivalent number of equity shares of the Company of Rs. 10 each) to the Employees of the Company and the Independent Directors of the Company. These Stock Options have been granted at an Exercise price of Rs.148.20 per equity share of Rs 10/- each

Etc Networks Limited has submitted to the Exchange a copy of disclosure of Pledged Shares under Regulation 8A of SEBI (SAST) Regulation, 1997. 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/Etc_pl_151020009.zip target=NEW> For more details click here.</a>

Etc Networks Limited has informed the Exchange that Mr. Sanjay Jain, Director has resigned from the Directorship of the Company, effective from September 30, 2009.

Etc Networks Limited has informed the Exchange regarding proceedings of Annual General Meeting of the members of the Company held on August 17, 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/etc_Proceeding_18082009.zip target=NEW> For more details click here.</a>

Etc Networks Limited has informed the Exchange regarding the aggregate details of shares of the Company held and pledged by the Promoters as at the close of June 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/ETC_PL_17072009.zip target=NEW> For more details click here.</a>

Etc Networks Limited has submitted to the Exchange a copy of financial highlights as per Clause 20 of the Listing Agreement. 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/ETC_Updates_17062009.zip target=NEW> For more details click here.</a>

Etc Networks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held today i.e. June 16, 2009 has : (1) Recommended dividend of Re. 2.50 per share of paid up value of Rs.10 each to the Equity share holders for the FY 2008-09; (2) Subject to approval of members, approved introduction of Employee Stock Option Plan (ESOP) in the Company; (3) Approved convening of next Annual General Meeting (AGM) of the members of the Company on August 19, 2009; (4) Approved closure of Register of Members and Share Transfer Books for the purposes of AGM and payment of divi

Etc Networks Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and financial year ended March 31, 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/ETC_LR_28052009.zip target=NEW> For more details click here.</a>

Etc Networks Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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).<a href=/content/corporate/ETC_8A4_09042009.zip target=NEW> For more details click here.</a>

Etc Networks Limited has submitted to the Exchange disclosure of pledged shares in terms of Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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/etcnetwork_Reg_10022009.zip target=NEW> For more details click here.</a>

Etc Networks Limited has informed the Exchange that the Board has co-opted Mr. Surjit Banga as an Additional Director of the Company in the capacity of Non Executive Independent Director.

Etc Networks Limited has informed the Exchange that the Company has allotted 500 Nos. SRNCDs (Secured Redeemable Non Convertible Debentures) of Rs 10,00,000/- each to AXIS Bank, Mumbai, on private placement basis, on January 06, 2009, and the said NCDs carry distinctive numbers 01-500 under ISIN No. INE098J07014 allotted by NSDL for this purpose. Further, the issuance of the SRNCDs aggregating to Rs 75 crores has been rated as 'CARE A' (Single A) by Credit Analysis & Research Ltd, the Credit Rating Agency.

Etc Networks Limited has informed the Exchange that: "The Board of Directors of the Company, at its meeting held on December 26, 2008, has: (a) accepted and taken on record resignation of Mr. V. V. Ranganathan as a Non-Executive Independent Director of the Company with effect from December 25, 2008; and b) accepted availing of the financing facility from AXIS Bank aggregating to Rs. 50 Crores by issuance of 500 Secured Non-Convertible Debentures of Rs. 10,00,000 (Rupees Ten Lacs only) each to Axis Bank Limited. Aforeaid Debentures shall be listed on the Debt Segments of the Stock Exchange(s)."

Etc Networks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 16, 2008 the Board has co-opted Mr. Sanjay Jain as an Additional Director of the Company in the capacity of Non Executive Director and accepted the resignation of Mr. Subhash Chandra as a Director of the Company.

Etc Networks Limited has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of the Company held on July 24, 2008.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).<a href=/content/corporate/ETC_AGM_27082008.zip target=NEW> For more details click here.</a>

Etc Networks Limited has informed the Exchange regarding proceedings of Annual General Meeting of the members of the Company held on July 24, 2008. 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/ETC_Proceedings_24072008.zip target=NEW> For more details click here.</a>

Etc Networks Limited has informed the Exchange regarding a earnings release titled "Earnings Release for the Quarter ended June 30, 2008; ETC Quarterly Revenue of Rs.191 Million; Quarterly Operating Profit of Rs.26 Million". A copy of the earnings release 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/ETC_updates_18072008.zip target=NEW> For more details click here.</a>

Etc Networks Limited has submitted to the Exchange a copy of Information as per Clause 20 of the Listing Agreement. 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).<a href=/content/corporate/ETCNetworks_UP_13062008.zip target=NEW> For more details click here.</a>

Etc Networks Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 12, 2008, the following decisions were taken: 1) Board has recommended payment of Dividend to the Equity Shareholders @25% (Rs. 2.50 per share) for the FY 2007-08. 2) Board has convened the next Annual General Meeting (AGM) of the members of the Company on July 24, 2008. 3) The Register of Members and Share Transfer Books will be closed for the purposes of AGM and Payment of Dividend during the period from July 19, 2008 to July 24, 2008 (both days inclusive).