HELIOSMATH

Helios And Matheson Information Technology Limited has submitted to the Exchange a copy of outcome of Board meeting that 1.Board deliberated on raising long term funds in the market like QIP and referential placement and appointment of merchant bankers. The board has authorized the Managing Director to take necessary steps in this regard. 2.board had a detailed review of the company's fixed deposit program in the context of the Companies Act 2013 and it was decided to go for rating of fixed deposits program for which shareholder approval has been obtained. 3. The board took on record the

Helios And Matheson Information Technology has submitted to the Exchange outcome of Board meeting held on July 25, 2014.

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 informed the Exchange that "In accordance with the Offering Circular dated July 7, 2006 for issue of US$ 20 million with an over allotment option of upto USD 5 million 2.00 per cent Foreign Currency Convertible Bonds due 2011 (FCCBs), the Company has received conversion notice in respect of 10 Bonds aggregating to US$ 1,000,000 from the bond holder. The Committee of Directors of the Company at its meeting held on July 16, 2007 has allotted 380,748 equity shares of Rs.10/- each, on conversion of 10 Bonds, Consequent upon the allotment, the

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