FAME

Shringar Cinemas Limited has informed the Exchange that "Ms. Pooja N., B.Com, ACS, LL.B., has been appointed as the Company Secretary of the Company with effect from 18th June 2007 and she shall act as the Compliance Officer of the Company henceforth till her tenure as a Company Secretary in the Company".

Shringar Cinemas Limited has informed the Exchange regarding the uses of IPO proceeds. 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/ShringarCinemas_UFunds.zip target=NEW> For more details click here.</a>

Shringar Cinemas Limited has informed the Exchange that "Shringar Cinemas Limited has signed an existing single screen in Bangalore. This theatre has been won by Shringar Cinemas Limited in a closed offer bid which was issued by Bangalore Mahanagara Pallike. Shringar has now completed all the formalities and the property has been handed over from today. (i.e. May 10, 2007). This single screen, currently called "Shankar Nag", is located on MG Road which is a main arterial road in Bangalore. The theatre is located in the main commercial area of Bangalore. This cinema will be shut down by us for

Shringar Cinemas Limited has informed the Exchange that "Mr. A. Venkatesan, Compliance Officer/ Company Secretary tendered his resignation and management of the Company accepted the same w.e.f May 05, 2007. The Company is in process of recruiting another person for the started post. On having done so we shall intimate you".

Shringar Cinemas Limited has informed the Exchange that: "The Company would be publishing Audited results for the financial year ended 31/3/2007. Hence, the Company shall not be publishing its unaudited financial results for the quarter ended 31/3/2007".

Shringar Cinemas Limited has informed the Exchange that: "we have acquired a 3 screen operational Multiplex at Anand, Gujarat and we will be taking control of the operations of this Multiplex with effect from today (March 30, 2007). With this, the Company has presently 11 properties aggregating to 39 screens".

Shringar Cinemas Limited has informed the Exchange that "In terms of the Employee Stock option plan 2004 of the Company, four employees have exercised 2334 options which are convertible into equal number of equity shares of the company. Accordingly, the Compensation Committee of the Company has approved the allotment of the aforesaid 2334 shares in their meeting held today (i.e. March 26, 2007)."

Shringar Cinemas Limited has informed the Exchange that "In terms of the Employee Stock option plan 2004 of the Company, ten employees have exercised 20662 options which were convertible into equal number of equity shares of the company. Accordingly, the Compensation Committee of the Company has approved the allotment of the aforesaid 20662 equity shares in their meeting held on 1st February, 2007."

Shringar Cinemas Limited has informed the Exchange that: "The Company has received the Entertainment tax exemption for its FAME Mutiplex situated at Aurangabad and the said exemption will be availed by this multiplex with effect from tomorrow i.e 6th February, 2007. Under the Entertainment Tax Exemption policy, the said Multiplex will enjoy 100% exemption for the first 3 years and 75% exemption of the prescribed rate for the subsequent two years. It may be noted that the entertainment tax paid by the said Multiplex from 1/12/2006 to 25/1/2007 was Rs.14.34 lacs".

Shringar Cinemas Limited had informed the Exchange on January 12, 2007, that "The Company has received the Entertainment tax exemption for its FAME Multiplex situated at Pimpari, Pune and the said exemption will be availed by this multiplex with effect from today. Under the Entertainment Tax Exemption policy, the said Multiplex will enjoy 100% exemption for the first 3 years and 75% exemption of the prescribed rate for the subsequent two years. It may be noted that the entertainment tax paid till now by the said Multiplex from 28/5/2006 to 11/1/2007 is Rs.1.15 crores". The Company has now info

Shringar Cinemas Limited has informed the Exchange on January 12, 2007, that "The Company has received the Entertainment tax exemption for its FAME Multiplex situated at Pimpari, Pune and the said exemption will be availed by this multiplex with effect from today. Under the Entertainment Tax Exemption policy, the said Multiplex will enjoy 100% exemption for the first 3 years and 75% exemption of the prescribed rate for the subsequent two years. It may be noted that the entertainment tax paid till now by the said Multiplex from 28/5/2006 to 11/1/2007 is Rs.1.15 crores."

Shringar Cinemas Limited has informed the Exchange that the company has commenced its operations at Fame, Aurangabad, which consists of three screens and 1043 seats with effect from December 01, 2006. With this, the total number of operational properties and screens of the Company are 10 & 36 respectively including the above.

Shringar Cinemas Limited has informed the Exchange that the company has commenced Thakur Fame, Kandivali w.e.f. November 24,2006. With this, the total number of operational properties and screens are 9 & 33 respectively.

Shringar Cinemas Limited has informed the Exchange that the company has entered into a arrangement with Thakur Developers of Mumbai to run/lease the below mentioned theatres and multiplexes, the first of which (Thakur Fame) is due to begin the operations from November 24,2006, the other two properties would commence operations shortly. i) Thakur Fame Cinema - Thakur Village - Kandivali-East : a) Screen -1, b) Seats - 782; ii) Thakur Fame Cinema - Thakur Village - Kandivali-East : a) Screen - 1, b) Seats - 418; iii) Fame Thakur Multiplex - Dahisar : a) Screen - 4, Seats - 1784. Further, the tot

Shringar Cinemas Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 27, 2006. 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/ShringarCin_AGM_03112006.zip target=NEW> For more details click here.</a>

Shringar Cinemas Limited has informed the Exchange that the Company has commenced its operations at Fame Nakshatra, Dadar, which consists of one screen and 280 seats with effect from October 20, 2006. With this, the total number of theatres of the Company which are operational are eight consisting of 32 screens.

News Verification : The media had reports on October 12, 2006 that the Reliance Anil Dhirubhai Ambani Group (ADAG) and the Reliance Industries group are in seperate discussions with the promoters of Shringar Cinemas Limited to buy a substantial stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Shringar Cinemas Limited has vide its letter inter-alia stated, "The news item reported by the media a

News Verification : The media had reports that the Reliance Anil Dhirubhai Ambani Group (ADAG) and the Reliance Industries group are in seperate discussions with the promoters of Shringar Cinemas Limited to buy a substantial stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Shringar Cinemas Limited.

Shringar Cinemas Limited has informed the Exchange that "Jt. Secretary & Ex-officio Director of Film", Govt of West Bengal has vide. their notification dated October 11, 2006 recommended "Fame" at Hiland Park, Kolkata for being considered as "multiplex theater complex" in order to enable the Company to avail the benefits / facilities as per provisions of Section 3 of West Bengal Act XI of 2003. The Company has further informed that the Company shall be entitled to retain, by way of subsidy, the amount of entertainments tax as collected against the value of ticket for admission at Fame - Hiland

Shringar Cinemas Limited has informed the Exchange that the promoters of the Company, M/s South Yarra Holdings through its four partners, Mr.Shyam Shroff, Mr.Balkrishna Shroff, Mr.Shravan Shroff and Mr.Aditya Shroff held 1,50,57,760 equity shares constituting 47.75% of the equity share capital of the Company. M/s South Yarra Holdings has now informed the Company that Mr.Aditya Shroff has vide Retirement cum Re-organization Deed dated September 28,2006 retired from M/s South Yarra Holdings. Accordingly, the Company has taken note of the same and the aforesaid 1,50,57,760 shares (constituting 47

Shringar Cinemas Limited has informed the Exchange that the AGM of the members of the Company was held on September 27,2006 and the following resolutions were approved with majority / unanimously: 1) Re-appointment of Mr.Amit Jatia and Ms.Susan Thomas as Directors liable to retire by rotation. 2) Appointment of M/s BSR & Co., Chartered Accountants as Statutory Auditors of the Company. 3) Appointment of Mr. Vishal Nevatia as Director liable to retire by rotation. 4) To create, offer, issue and allot Employee Stock Options to the permanent employees of the Company and the Company's subsidiaries.

Shringar Cinemas Limited has informed the Exchange that M/s. Big Pictures Hospitality Services Private Limited, the wholly owned subsidiary of Shringar Cinemas Ltd, has commenced operations at its first Food Court from September 24, 2006.

Shringar Cinemas Limited has informed the Exchange that the Company has received the Entertainment tax exemption for its FAME Multiplex situated at Kandivali, Mumbai and the said exemption will be availed by this multiplex with effect from September 04,2006. Under the Entertainment Tax Exemption policy, the said Multiplex will enjoy 100% exemption for the first 3 years and 75% exemption of the prescribed rate for the subsequent two years. The entertainment tax paid by the said Multiplex from April 01,2006 to September 03,2006 was Rs.1.48 crores. Further, the sixth screen of the FAME Multiplex

Shringar Cinemas Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 27,2006 have decided to close Company's Transfer book / Register of Beneficial owner & Register of Members from September 21,2006 till September 27,2006 for the purpose of AGM of the Company. Further, the AGM of the Company is scheduled to be held on September 27,2006.

Shringar Cinemas Limited has informed the Exchange that five out of the total six screens of the FAME multiplex at Surat will be commencing its operations on June 23, 2006. The Company has licensed its FAME brand to the above multiplex and will be entitled for a revenue share from the operations of the above multiplex. The Company has further informed that the total number of screens which are operational for the Company are 30 (thirty) including the above.

Shringar Cinemas Limited has informed the Exchange that the Company has sucessfully issued Foreign Currency Convertible Bonds ("FCCB/Bonds") amounting to US$ 20 million comprising of US$ 12 million Zero Coupon Series A Unsecured Bonds due 2011 and US$ 8 million 0.5% per annum Series B Unsecured Bonds due 2011 and the yeild to maturity (YTM) for the said Series A and Series B bonds shall be 6.5% and 7.5% respectively. Rabobank International was the Manager and Advisor to the issue. The Company intends to use the proceeds of the aforesaid FCCB issue inter alia for capital expenditure for the exp

Shringar Cinemas Limited has informed the Exchange that the Company has signed an incremental 33 properties since the IPO. Including the existing operational 22 screens and 6434 seats, the Company strength would increase to 192 screens and approximately 51,000 seats. A press release issued in this respect shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Kotak Securities Limited has informed the Exchange that Portfolio Management Schemes of Kotak Securities Ltd. has acquired 56,516 shares aggregating to 0.18% of the total paid up capital of Shringar Cinemas Limited on March 21, 2006. The mode of acquisition is through Open Market and the shareholding of Portfolio Management Schemes of Kotak Securities Ltd. after the said acquisition is 16,13,628 shares aggregating to 5.11% of the total paid up capital of Shringar Cinemas Limited.

Shringar Cinemas Limited has informed the Exchange that at an EGM of the Members of the Company held on March 08, 2006, the following resolutions were approved with majority / unanimously :- (1) To increase the Authorised Share Capital from Rs.35,00,00,000/- (Rupees Thirty Five Crores) dividend into 3,49,90,000 Equity Shares of Rs.10/- each and 10,000 Preference Shares of Rs.10/- each to Rs.52,00,00,000/- (Rupees Fifty Two Crores) divided into 5,19,90,000 Equity Shares of Rs.10/- each and 10,000 Preference Shares of Rs.10/- each. (2) To alter Clause V of the Memorandum of Association in view o

Shringar Cinemas Limited had informed the Exchange that the Board of Directors in its meeting held on January 28, 2006 had considered the proposal to increase the authorized capital to Rs.50 crores subject to the consent of members in the general meeting. The Board has also passed an enabling resolution to seek consent of members for increasing the Company's paid up capital. The Company has now clarified that due to typographical error the increase in authorized capital was mentioned as "50 crores" instead of "52 crores". The authorised capital of the Company is being increased from "Rs.35 cro

Shringar Cinemas Limited has informed the Exchange that Mr. Balakrishna Shroff (Director) has acquired 6,000 shares on February 02, 2006 and 2000 shares on February 03, 2006 of Shringar Cinemas Limited. The mode of acquisition is Market and the shareholding of Mr. Balakrishna Shroff after the said acquisition is 14001 shares aggregating to 0.044% of the share capital of Shringar Cinemas Limited.

Shringar Cinemas Limited has informed the Exchange that the Board of Directors considered the following business in the meeting held on January 28, 2006 :- i) Proposal to increase the authorized capital to Rs.50 crores subject to the consent of members in the general meeting. The Board has also passed an enabling resolution to seek consent of members for increasing the Company's paid up capital. ii) To commence the business relating to one of the "other objects clause" subject to the consent of members in the general meeting. The Board has also passed an enabling resolution to set up a new sub

Shringar Cinemas Limited has informed the Exchange that Mr.Balakrishna Shroff (Director) has sold 10,000 shares on January 03, 2006 and 883 shares on January 04, 2006 of Shringar Cinemas Limited. The mode of sale is Market sale and the shareholding of Mr. Balakrishna Shroff after the said sale is 1 share of Shringar Cinemas Limited.

Shringar Cinemas Limited has informed the Exchange that Mr. Vishal Nevatia has been appointed as an additional Director on the Board of the Company w.e.f. December 28, 2005.

Shringar Cinemas Limited has informed the Exchange that M/s. India Value fund Trustee Company Private Ltd (IVFT) has vide their letter dated December 21, 2005 intimated the Company that as their holding in the equity Share Capital of the Company has fallen below 5%, they are withdrawing their nominee Director from the Board of the Company. In view of the above, Mr. Vishal Nevatia the nominee Director of IVFT has resigned from the Board of the Company with effect from December 21, 2005.

Shringar Cinemas Limited has informed the Exchange that the Company has commenced operation and opened for viewing multiplex known as Multiplex Fame at Hiland Park, Kolkatta on December 02, 2005.

Shringar Cinemas Limited has informed the Exchange that India Value Fund Trustee Company Private Limited has sold 722,352 shares aggregating to 2.29% of the paid up share capital of Shringar Cinemas Limited through on-market. The shareholding of India Value Fund Trustee Company Private Limited after the said sale is 386,901 shares aggregating to 1.23% of the paid up share capital of Shringar Cinemas Limited.

Shringar Cinemas Limited has informed the Exchange that Mr. Shyam Shroff (Director) has sold 5,000 shares on November 18, 2005 and 6,000 shares on November 25, 2005 of Shringar Cinemas Limited. The mode of sale is Market sale and the shareholding of Shyam Shroff after the said sale is 1 share of Shringar Cinemas Limited.

Shringar Cinemas Limited has informed the Exchange that India Value Fund Trustee Company Private Limited has sold 660144 shares aggregating to 2.09% of the paid up share capital of Shringar Cinemas Limited through on-market. The shareholding of India Value Fund Trustee Company Private Limited after the said sale is 1109253 shares aggregating to 3.51% of the paid up share capital of Shringar Cinemas Limited.

Shringar Cinemas Limited has informed the Exchange that Mr. Balakrishna Shroff, Director that he has purchased 5883 shares and 5000 shares on October 20, 2005 and October 21, 2005 respectively from the Stock Market.

Shringar Cinemas Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on September 19, 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).

Shringar Cinemas Limited has informed the Exchange that the Company has shifted its registered office from B, 103, Kailash, Juhu Church Road, Juhu, Mumbai - 400049 to Fame Adlabs, 2nd Floor, Andheri Link Road, Oshiwara, Mumbai - 400053 w.e.f. September 26, 2005 for operational convenience.

Shringar Cinemas Limited has informed the Exchange that Mr. A. Venkatesan has been appointed as the Company Secretary of the Company w.e.f. September 14, 2005 and he shall act as the Compliance Officer of the Company henceforth. The Company has further informed that Mr. Bhavesh Desai, the previous Company Secretary left the services of the Company on August 16, 2005.

Shringar Cinemas Limited has informed the Exchange that the AGM of the members of the Company was held on September 19, 2005 and the following resolutions were approved with majority/ unanimously :- 1) Re-appointment of Mr. Shyam Shroff and Mr. Vishal Nevatia as a Director of the company. 2) Appointment of M/s. BSR & Co., Chartered Accountants as Statutory Auditors of the Company. 3) Appointment of Mr. Amit Jatia, Ms. Susan Thomas, Mr. Balakrishna Shroff and Mr. Padmanabh Sinha as Director's liable to retire by rotation. 4) Payment of remuneration by way of sitting fees to all Non-executive Di

Shringar Cinemas Limited has informed the Exchange that the shareholding pattern of the Swanston Multiplex Cinemas Private Limited has been as under until September 01, 2005: 1) Shringar Cinemas Limited holds 390,078* shares of Rs.10 each (50.01%); 2) Adlabs Films Limited holds 389,922 shares of Rs.10 each (49.99%). * Of the shares mentioned above Shringar Cinemas Limited has transferred effective September 01, 2005, the 78 Equity Shares of Rs.10 fully paid-up, representing 0.01% of the total paid up Capital, of Swanston Multiplex Cinemas Limited ("Swanston") in favour of Adlabs Films Limited

Shringar Cinemas Limited has informed the Exchange that India Value Fund Trustee Company Private Limited has sold (i) 15,46,750 shares aggregating to 4.9% of the share capital of the Company through off-market, and (ii) 135,945 shares aggregating to 0.43% of the share capital of the Company through market, on August 12, 2005. The shareholding of India Value Fund Trustee Company Private Limited after the said sale is 17,69,397 shares aggregating to 5.61% of the share capital of Shringar Cinemas Limited.

Shringar Cinemas Limited has informed the Exchange that Board of Directors of the Company in their meeting held on August 02, 2005 have decided to close Company's Transfer book / Register of Beneficial owner & Register of Members from September 15, 2005 till September 19, 2005 for the purpose of AGM of the Company scheduled on September 19, 2005.

Shringar Cinemas Limited has informed the Exchange that Mr. Padmanabh Sinha (Director) who has assumed office of Director on August 2, 2005 holds Nil shares of the Company as on August 2, 2005.

Shringar Cinemas Limited has informed the Exchange that India Value Fund Trustee Company Private Limited has sold 4,331,344 shares aggregating to 13.72% of the paid up share capital of Shringar Cinemas Limited. The mode of sale is on market and the shareholding of India Value Fund Trustee Company Private Limited after the said sale is 3,452,092 shares aggregating to 10.94% of the paid up share capital of Shringar Cinemas Limited.

Shringar Cinemas Limited has informed the Exchange that Aranda Investments (Mauritius) Pte Ltd. has acquired 31,56,633 Equity Shares aggregating to 10.00% of the paid up share capital of Shringar Cinemas Limited on July 19, 2005. The mode of acquisition is Share Purchase Agreement and the shareholding of Aranda Investments (Mauritius) Pte Ltd. after the said acquisition is 10.00% of the paid up share capital of Shringar Cinemas Limited.