HELIOSMATH

Helios And Matheson Information Technology Limited has informed the Exchange regarding a Press Release, dated, July 25, 2005, titled "Helios & Matheson Net Profit up 182%; Board recommends 15% dividend and 1:1 bonus issue of shares". The details 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/CorporateAnnouncements).

Helios And Matheson Information Technology Limited has informed the Exchange that the Board at its meeting held on July 25, 2005, have recommended a dividend @15%. The Registrar and Share Transfer Books of the Company will be closed from September 23, 2005 to September 28, 2005, (both days inclusive) for the purpose of dividend and AGM to be held on September 28, 2005. Further, the Board has recommended a bonus issue of one share for every one-equity share held by the members on a record date to be fixed by the shareholders at the AGM to be held on September 28, 2005.

Helios And Matheson Information Technology Limited has informed the Exchange that an EGM of the members of the Company will be held on July 20, 2005, to consider among other things, increase in authorised capital and provision of ESOP scheme to the eligible employees of the company and its subsidiaries. The details of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Helios And Matheson Information Technology Limited has informed the Exchange regarding the release to be sent to the press, pursuant to the signing of the Share Purchase Agreement for acquisition of the three vMoksha Companies. The details 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/CorporateAnnouncements).

Helios And Matheson Information Technology Limited has informed the Exchange that at the board meeting held on May 09,2005,the following resolutions were passed unanimously:1)Resolved that Mr. G.K. Muralikrishna, Managing Director, be and is hereby authorized to sign and execute the Share Purchase Agreements and related documents for acquisition of 100% shareholding in vMoksha Technologies Pvt. Ltd.,India,VMoksha Technologies Inc.,USA & vMoksha Technologies Pte. Ltd., Singapore, and do all such acts,deeds and things as may be necessary in this regard.2)Further Resolved that Mr. G.K. Muralikris

Helios And Matheson Information Technology Limited has informed the Exchange that the company has on April 20, 2005 issued a Press Release titled 'Helios & Matheson Net Profit up by 133% - Revenue to cross Rs 200 crore mark in fiscal 2006'. The details 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/CorporateAnnouncements).

Helios And Matheson Information Technology Limited has submitted to the Exchange a Press Release dated April 12, 2005 titled 'Helios & Matheson announces agreement to acquire 3 more companies - Deal size USD 19 million; expands European operations', to be publised in the press. The details 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/CorporateAnnouncements).