FAME

Fame India Limited has informed the Exchange regarding the Outcome of Board meeting held on September 13, 2012, the Board has considered and unanimously approved the "Composite Scheme of Amalgamation".

Fame India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 15, 2012, has given its in-principle approval for the proposed merger of the Company and its existing subsidiaries (namely, Fame Motion Pictures Limited, Big Pictures Hospitality Services Private Limited and Headstrong Films Private Limited) with its holding company, Inox Leisure Limited. The Board has also authorized Mr. Pavan Kumar Jain and Mr. Deepak Asher, Directors of the Company to appoint relevant experts / consultants / merchant bankers for conducting the necessary valuat

Fame India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 21, 2011 have approved the appointment of Mr. Rajeev Patni as Manager of the Company under Section 269 of the Companies Act, 1956 with immediate effect.

Fame India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, has approved the following: Equity shares of 36,603 numbers have been allotted to the employees of the Company under Employees Stock Option Scheme 2009.

Fame India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 19, 2011 has transacted the following business : Consent was accorded to issue equity shares on rights basis to the existing equity shareholders of the Company up to Rs 9,000 Lacs (Rupees Nine Thousand Lacs only). The Board constituted a Rights Issue Committee of Directors and delegated all the powers to the said Committee to decide about the ratio of the issue, the issue price, appointment of merchant banker and all other matters required or necessary in connection with the i

Fame India Limited has informed the Exchange that the Board of Directors by passing of resolution by circulations dated March 01, 2011, has approved: (1) Notice of Postal Ballot alongwith Form of Postal Ballot for passing two Ordinary Resolutions in respect of Increase of Authorized Capital of the Company and Amendment of Clause V of the Memorandum of Association of the Company. (2) Appointment of Mr. Nilesh Shah, Partner, Nilesh Shah and Associates, Company Secretaries as scrutinizer, for conducting the voting process through Postal Ballot.

Fame India Limited has informed the Exchange that the Board of Directors of the Company vide Resolution by Circulation dated March 01, 2011 have taken the following decisions : (1) Increase of 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 and 10,000 Preference Shares of Rs. 10/- each, ranking pari passu with the existing equity shares of the Company, subjec

Fame India Limited has informed the Exchange that at the Board meeting held on February 28, 2010 the Board interalia transacted the following: (1). Took a note of the Public Announcement made by Inox Leisure Limited and Reliance Mediaworks Limited. (2). Took note of the resignation of Mr. Balkrishna Shroff from the Board of Directors of the Company. (3). Appointment of Mr. Kishore Biyani as a Director on the Board of the Company. Mr. Kishore Biyani shall act as an Independent Director. (4). Appointment of Mr. Pavan Jain as a Director on the Board of the Company. (5). Appointment of Mr. Deepak

Shringar Cinemas Limited has informed the Exchange that: "The Board of Directors at their meeting held on 28th January 2008 has approved a proposal to get in to film production with maximum investments of Rs. 10 Crores over a period of time and authorized Mr. Shravan Shroff, Managing Director to explore various business module in this regard".

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