HELIOSMATH

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Helios And Matheson Information Technology Limited w.e.f. May 30, 2018.

Members of the Exchange are hereby informed that the Exchange on February 02, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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/CorporateAnnouncements).

Helios And Matheson Information Technology Limited has informed the Exchange that the Company has fixed Book Closure from February 10, 2014 to February 13, 2014 for the purpose of dividend and AGM to be held on February 13, 2014.

Helios And Matheson Information Technology Limited has informed the Exchange vide its letter dated June 07, 2013 that "The Allotment Committee of the Board of Directors, at their meeting held today, has issued and allotted 12,50,000 equity shares of Rs.10 each fully paid up at Rs 29.24 per share (including therein a premium of Rs.19.24) to the promoters against conversion of an equivalent number of warrants allotted to them on 23.05.2012. These warrants were eligible for conversion pursuant to the approval granted by the shareholders at the annual general meeting held on 29.03.2012. With this

Helios And Matheson Information Technology Limited has informed the Exchange that Allotment Committee of the Board of Directors, at their meeting held on 15.02.2013, issued and allotted 12,50,000 equity shares of Rs.10 each fully paid up at a premium of Rs.19.24 per share to Mr V Ramachandran and Mr G. Muralikrishna, the promoters of the company against conversion of an equivalent number of warrants out of 25,00,000 warrants allotted to them on 23.05.2012. The warrants were eligible for conversion pursuant to the approval granted by the shareholders at the annual general meeting held on 29.03.

Helios And Matheson Information Technology Limited has informed the Exchange that Share allotment committee meeting will be held on February 15, 2013, to consider allotment of 1250000 fully paid up equity shares each to the promoters, namely, Mr. G.Muralikrishna, Managing Director and Mr V Ramachandiran on preferential basis in terms of the approval given by the members at the annual general meeting held on 29.03.2012.

Helios And Matheson Information Technology Limited has informed the Exchange that the Company has fixed Book Closure from March 21, 2013 to March 25, 2013 (both days inclusive) for the purpose of dividend and the Annual General Meeting to be held on March 25, 2013.

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 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 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 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 have fixed September 03, 2007 to September 26, 2007 (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, 2007 for the year 2006-07.

Helios And Matheson Information Technology Limited has informed the Exchange that the Register and Share Transfer Books of the Company will be closed from September 22,2006 to September 28,2006 (both days inclusive) for the purpose of dividend and AGM to be held on September 28,2006.

Helios And Matheson Information Technology Limited has informed the Exchange that the shareholders of the company, at their AGM held on September 28, 2005, have unanimously approved the issuance of bonus shares in the ratio of one equity share for every one equity share held by them (1:1) and have fixed October 29, 2005 as the Record Date for this purpose.