HELIOSMATH

Helios And Matheson Information Technology Limited has submitted to the Exchange a copy of results of the postal ballot as per Clause 35A of Listing Agreement.

Helios And Matheson Information Technology Limited has submitted to the Exchange a copy of Notice of Postal Ballot.

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 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 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 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 submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 26, 2007. 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/HMITL_AGM_06122007.zip target=NEW> For more details click here.</a>

Helios And Matheson Information Technology Limited has submitted to the Exchange a copy of Minutes of EGM of the members of the Company held on July 20, 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).

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).