HELIOSMATH

Helios And Matheson Information Technology Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Helios And Matheson Information Technology Limited has informed the Exchange that the Allotment Committee of the Board of Directors, at meeting held on May 23, 2012 has allotted 25,00,000 convertible warrants to the promoters, on preferential basis, convertible at the option of the warrant holders into one fully paid up equity share of the Company of face value of Re 10 each at an exercise price of Rs.29.24/- for each warrant.

Helios And Matheson Information Technology Limited has submitted to the Exchange the Consolidated Financial Results for the period ended March 31,2012.

Helios And Matheson Information Technology Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Helios And Matheson Information Technology Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on March 29, 2012.

Helios And Matheson Information Technology Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2012 has recommended dividend at Rs.1.50 per share.

Helios And Matheson Information Technology Limited has informed the Exchange that the Board of Directors of the Company have fixed March 26, 2012 to March 29, 2012 (both inclusive) as the dates during which the Registrar of Members and the Share Transfer Books will remain closed for the purpose of dividend and the Annual General Meeting Scheduled to be held on March 29, 2012 for the year 2010-11.

Helios And Matheson Information Technology Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Helios And Matheson Information Technology Limited has informed the Exchange vide its letter dated December 22, 2011, regarding "Special Leave Petition filed by the Company in the Hon'ble Supreme Court regarding the order of Hon'ble Bombay High Court".

Helios And Matheson Information Technology Limited has informed the Exchange vide its letter dated November 18, 2011, regarding "Update on Appeal No. 69 of 2011 before Hon'ble Securities Appellate Tribunal ("SAT"), SEBI".

Helios And Matheson Information Technology Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Helios And Matheson Information Technology Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Helios And Matheson Information Technology Limited has informed the Exchange that the company has successfully redeemed the outstanding Foreign Currency Convertible Bonds (FCCBs) of US$ 15,600,000 together with redemption premium, totalling to US$ 21,669,605.01. With this payment, the entire FCCB liability has been extinguished. The company has made the repayment as per schedule, in line with the terms and conditions of the FCCB Instrument, underlining the company's strong fundamentals. It may be noted that the company had issued FCCBs worth US$25 million, in July 2006, including an over-allot

Helios And Matheson Information Technology Limited has informed the Exchange that the company has bought back FCCBs of nominal value of US$ 1.40 Million at 25% discount as per the guidelines and requisite approvals received from the Reserve Bank of India. The bonds that have been bought back have since been cancelled and extinguished. After cancellation of US$ 1.40 Million bonds, the total outstanding value of the bonds now stand reduced to US$ 15.60 Million.

Helios And Matheson Information Technology Limited has informed the Exchange vide its letter dated May 19, 2011, regarding "Revision petition filed by Rajeev Sawhney in the Bombay High Court".

Helios And Matheson Information Technology Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Helios And Matheson Information Technology Limited has informed the Exchange that the shareholders of the company, at the Annual General Meeting held on March 30, 2011 have approved the following business: (1) Adoption of Audited Profit and Loss Account of the company for the year ended September 30, 2010 and Balance Sheet as on that date and the reports of the Directors and Auditors thereon. (2) Declaration of a dividend of Rs 1.50 per equity share (15%) for the year ended September 30, 2010 on a total 2,39,12,329 fully paid up equity shares of the company.(3) Reappointment of Mr. Shashi K.P

Helios And Matheson Information Technology Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the Company to be held on March 30, 2011.

Helios And Matheson Information Technology Limited has informed the Exchange that the register of members and share transfer books of the company will be closed from March 21, 2011 to March 30, 2011 (both days inclusive) for the purpose of dividend and Annual General Meeting to be held on March 30, 2011.

Helios And Matheson Information Technology Limited has informed the Exchange that the Board of Directors at its meeting held on February 14, 2011 have recommended dividend at Re.1.50 per share.

Helios And Matheson Information Technology Limited has submitted to the Exchange the Consolidated Financial Results for the period ended September 30,2010.

Helios And Matheson Information Technology Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Helios And Matheson Information Technology Limited has informed the Exchange vide its letter dated February 11, 2011 that "SEBI has alleged violation of certain regulations under PUFTP and PIT and imposed a penalty of Rs.50 lacs on the company vide its order dated January 31, 2011. The company is preferring an appeal before Securities Appellate Tribunal (SAT)."

Helios And Matheson Information Technology Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Helios And Matheson Information Technology Limited has informed the Exchange that the Allotment Committee of the Board of Directors, at their meeting held on March 31, 2010, has issued and allotted 8,00,000 equity shares of Rs. 10 each fully paid up at a premium of Rs. 54.96 per share to the allottees. These shares have been allotted against conversion of equivalent number of convertible warrants allotted on September 30, 2008 and are eligible for conversion pursuant to the approval granted by the shareholders through postal ballot on September 15, 2008. The details of the same shall be availa

Helios And Matheson Information Technology Limited has informed the Exchange regarding the outcome of Annual General Meeting held on March 25, 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/helios_outcome_29032010.zip target=NEW> For more details click here.</a>

Helios And Matheson Information Technology Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on March 25, 2010. 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/Helois_AGM_05032010.zip target=NEW> For more details click here.</a>

Helios And Matheson Information Technology Limited has informed the Exchange regarding the outcome of the Board meeting held on January 30, 2010: Final Dividend recommended at Re. 1 per share. This is in addition to the interim dividend of Rs.1.50 per share paid in November 2009 for 2008-09. Further, the register of members and share transfer books of the company will be closed from March 15, 2010 to March 25, 2010 (both days inclusive) for the purpose of dividend and Annual General Meeting to be held on March 25, 2010.

Helios And Matheson Information Technology Limited has informed the Exchange that: "Our subsidiary Helios & Matheson North America Inc (HMNA) was reincorporated as a Delaware Corporation as per the regulations, consequent to the approval by the shareholders of HMNA at a special meeting convened for the purpose on November 18, 2009. This became effective from November 20, 2009. Further, we wish to inform you that our company has made an additional investment of USD 1,000,000 (USD One million only) in HMNA pursuant to the equity commitment letter dated September 01, 2009. As per the Securities P

Helios And Matheson Information Technology Limited has informed the Exchange that the Board of Directors, at its meeting held on October 29, 2009, has recommended payment of an interim dividend at Re.1.50 per equity share (15% on par value) for FY 2008-09. The Board has fixed November 12, 2009 as the record date for determining the list of members eligible to receive the said dividend.

Helios And Matheson Information Technology Limited has informed the Exchange that the Company have received approval from the Registrar of Companies u/s. 166 (1) of the Companies Act, 1956, to hold the AGM on or before March 25, 2010 vide letter dated October 27, 2009.

Helios And Matheson Information Technology Limited had informed the Exchange regarding equity investment in foreign subsidiary, Helios & Matheson North America Inc., USA. (HMNA), the Company has now informed the Exchange that "The Board of Directors of HMNA have convened a special meeting of the shareholders of that company on November 18, 2009 to approve reincorporation as a Delaware Corporation. In this regard, we wish to inform you that reincorporation of HMNA as a Delaware Corp will have no bearing on our company's investment in the subsidiary or on the operations of the subsidiary which w

Helios And Matheson Information Technology Limited has informed the Exchange that "Our Company (Helios and Matheson) has signed an equity commitment letter with its foreign subsidiary, Helios & Matheson North America, Inc., USA., (HMNA) for investment of up to $ 1.25 million in the common stock of HMNA. This is subject to approval of respective Boards of Directors, the rules governing the investment in such securities by an Indian body corporate, the US State and Federal laws and Nasdaq rules and standard closing conditions applicable to similar Investments".

Helios And Matheson Information Technology Limited has informed the Exchange that "The Company has been following the financial year, April - March as its accounting year. The financial year of the Company is extended to a period of 18 months ending September 30, 2009 as approved by the Registrar of Companies. Accordingly the Company will be closing the books of accounts for a period of 18 months from April 01, 2008 to September 30, 2009. In future the accounting year will be from October 01, to September 30".

Helios And Matheson Information Technology Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Further, the company has informed that in respect of banking facilities availed by the company in the ordinary course of business, the promoters, at the request of the company, have offered, besides their personal guarantee, 36,00,000 equity shares held by them in the company as collateral security. The shares thus offered represent approximately 15.58% of the total paid up capital of the Comp

Helios And Matheson Information Technology Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 26, 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/helios_MINAGM_12122008.zip target=NEW> For more details click here.</a>

Helios And Matheson Information Technology Limited has informed the Exchange that "The Allotment Committee of the Board of Directors, at their meeting held on September 30, 2008, has allotted 57,00,000 convertible warrants to the promoters and others, on preferential basis, convertible at the option of the warrant holders into one fully paid up equity share of the Company of face value of Re 10 each at an exercise price of Rs.64.96/- for each warrant".

Helios And Matheson Information Technology Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 26, 2008. 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/Helios_OutcomeofAGm_30092008.zip target=NEW> For more details click here.</a>

Helios And Matheson Information Technology Limited has informed the Exchange regarding the proceedings of the meeting held on September 15, 2008, to declare the results of postal ballot conducted for issue of convertible warrants on preferential basis. 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/helios_MINRPB_19092008.zip target=NEW> For more details click here.</a>

Helios And Matheson Information Technology Limited has informed the Exchange regarding an update on the Postal Ballot regarding the issue and allotment of Convertible Warrants on preferential basis. The results of Postal Ballot was declared on September 15, 2008. 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/HELIOS_RESULTPB_15092008.zip target=NEW> For more details click here.</a>

Helios And Matheson Information Technology Limited has informed the Exchange regarding the updates on the vMoksha matter. 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/HELIOS_UPDATE_05092008.zip target=NEW> For more details click here.</a>

Helios And Matheson Information Technology Limited has informed the Exchange that the Board of Directors of the Company have fixed September 15, 2008 to September 26, 2008 (both days inclusive) as the dates during which the Register of Members and the Share Transfer Books will remain closed for the purpose of dividend and the Annual General Meeting scheduled to be held on September 26, 2008 for the year 2007-08.

Helios And Matheson Information Technology Limited has informed the Exchange that the Board of Directors of the company at its meeting held on August 18, 2008 has recommended dividend 15% (tax free).

Helios And Matheson Information Technology Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2008, unanimously approved the preferential allotment of 57 lakh nos of warrants convertible into equity shares of the Company to the promoters and other in accordance with SEBI guidelines and the pricing regulations laid down there in under.

Helios And Matheson Information Technology Limited has submitted to the Exchange an addendum to the update broadcast on May 16, 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/Helios_Addendum_29052008.zip target=NEW> For more details click here.</a>

Helios And Matheson Information Technology Limited has informed the Exchange regarding Update on the vMoksha. 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/Helios_Updates_16052008.zip target=NEW> For more details click here.</a>

Helios And Matheson Information Technology Limited has informed the Exchange regarding a revised press release dated April 15, 2008, titled "5th Successful M & A transition by Helios & Matheson". A copy of the press 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/Heliosandmater_PR_15042008.zip target=NEW> For more details click here.</a>

Helios And Matheson Information Technology Limited has informed the Exchange regarding a press release dated April 15, 2008 containing an update on 1) 5th successful merger and acquisition by the company. 2) Acquisition of vMoksha-arbitration proceedings update. A copy of the press 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/helios_PR_15042008.zip target=NEW> For more details click here.</a>

Helios And Matheson Information Technology Limited has informed the Exchange that: "In accordance with the Offering Circular dated July 7 2006 for issue of US$25 million 2% Foreign Currency Convertible Bonds due 2011 the Company has received conversion notice in respect of 40 Bonds aggregating to US$ 4,000,000 from the bond holder. The Committee of Directors of the Company at its meeting held on January 30, 2008, has allotted 15,75,881 equity shares of Rs.10/- each on conversion of 40 Bonds. Consequent upon the allotment, the total paid up equity capital of the Company stands increased to Rs.2

Helios And Matheson Information Technology Limited has informed the Exchange regarding a press release dated January 28, 2008, titled "Helios & Matheson Q3 Volume growth up 26%". A copy of the press 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/Heloismatherson_PR_28012008.zip target=NEW> For more details click here.</a>