FAME

Fame India Limited has informed the Exchange vide its letter dated April 09, 2011 regarding the Outcome of the Postal Ballot in respect of Ordinary Resolutions set out in the notice of postal ballot dated March 01, 2011, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. Item No.: 1 The Ordinary Resolution for Increase of Authorised Share Capital of the Company from Rs. 52,00,00,000/- (Rupees Fifty Two Crores only) divided into 5,19,90,000 equity shares of Rs. 10/- each and 10,000 Preference Shares of Rs. 10/- e

Fame India Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001 in respect of the following Ordinary Resolution to be passed through Postal Ballot : (1) Ordinary Resolution for Increase in Authorised Capital from Rs.52,00,00,000/- (Rupees fifty two crores only) divided into 5,19,90,000 equity shares of Rs.10/- each and 10,000 Preference Shares of Rs.10/- each to Rs.63,00,00,000/- (Rupees Sixty three crores only) divided into 6,29,90,000 equity shares of Rs.10/- each an

Fame India Limited has informed the Exchange that notice is hereby given that the following resolution is for approval of the Members of the Company to be accorded by Postal Ballot in accordance with the provision of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001: Special Resolution for Alteration to the Articles of Association. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcement

Fame India Limited has informed the Exchange regarding the outcome of Annual General Meeting 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/FAME_outcomeofagm_01102009.zip target=NEW> For more details click here.</a>

Fame India Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 27, 2008. The details of the business transacted at the Annual General Meeting 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/fame_outcomeAGM_29092008.zip target=NEW> For more details click here.</a>

Shringar Cinemas Limited has informed the Exchange that in terms of Section 192A of the Companies Act 1956 (the Act) read along with, The Companies (Passing of the Resolution by Postal Ballot) Rules 2001 the Board of Directors of the Company (the Board) proposes to pass following Special Resolutions through Postal Ballot: 1). Special Resolution for Change of Name; 2). Special Resolution for appointment of and holding of an office or place of profit u/s 314 of the Companies Act 1956. The Board has appointed Tushar Shridharani, a Practising Company Secretary as Scrutinizer for conducting the vot

Shringar Cinemas Limited has informed the Exchange that: "The Board of Directors vide a Circular Resolution dated 29th November 2007 has approved - 1) Notice of Postal Ballot along with a Form of Postal Ballot for passing Special Resolutions in respect of Change of Name of Company from its existing name 'Shringar Cinemas Limited' to 'Fame India Limited' and to appoint a VP-Operations to hold a place of profit, in terms of Section 21 and Section 314(1B) of the Companies Act 1956 respectively; 2) Appointment of Tushar Shridharani, a Practising Company Secretary as Scrutinizer for conducting the

Shringar Cinemas Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting held on September 26, 2007. 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/ShringarCinemasLimited_Proceedings.zip target=NEW> For more details click here.</a>

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 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 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 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 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