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).

Members of the Exchange are hereby informed that trading in the equity shares of Helios And Matheson Information Technology Limited will be suspended w.e.f. February 29, 2016 (i.e. closing hours of trading on February 26, 2016) pursuant to an order dated 21.01.2016 passed by the Hon'ble High Court., Madras in C.P Nos. 143 to 145/2015 & 414 to 416/2015, the Official Liquidator has been appointed as the Provisional Liquidator of the company with directions to take charge of all the properties and effects of the company.

Ministry of Corporate Affairs has informed the Exchange regarding an order dated 21.01.2016 passed by the Hon'ble High Court., Madras in C.P Nos. 143 to 145/2015 & 414 to 416/2015 in the matter of Helios And Matheson Information Technology Limited.

Helios And Matheson Information Technology Limited has informed the Exchange that the Registered Office of the Company has been shifted from Cybervale, #02 - 01, Mahindra World City, Chennai - 603 002 to No.9, "Adwave Tower ", South Boag Road, T.Nagar , Chennai- 600 017.

Helios And Matheson Information Technology Limited has informed the Exchange that Mr K.M Kumar, Company secretary, had resigned from his position in the Company and he was relieved as at the close of business hours on April 30, 2015. Consequently, he also ceased to be the compliance officer of the Company. Till such time the Company appoints a Company secretary Mr. Diwakar Sai Yerra, director may be contacted for any information.

Helios And Matheson Information Technology Limited has submitted to the Exchange vide letter dated April 15, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Helios And Matheson Information Technology Limited has informed the Exchange vide letter dated March 30, 2015 regarding "Filing an application before Company Law Board, Chennai seeking extension of time for repayments of public deposits".

Helios And Matheson Information Technology Limited has informed the Exchange regarding H and M group's foray into non-linear revenue segment.

Helios And Matheson Information Technology Limited has informed the Exchange regarding H and M group's foray into SMAC (Social Media, Mobility, Analytics and Cloud).

Helios And Matheson Information Technology Limited has informed the Exchange regarding H and M group's foray into SMAC (Social Media, Mobility, Analytics and Cloud), a non-linear revenue segment, is showing great promise.

Helios And Matheson Information Technology Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Helios And Matheson Information Technology Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company by the directors and employee shall remain closed during the period from February 6, 2015 to February 14, 2015 (both days inclusive).

Helios And Matheson Information Technology Limited has informed the Exchange regarding Subsidiary Company, Helios and Matheson IT (Bangalore) Ltd - has an order book of Rs. 35 cr and a pipe-line of additional Rs. 25 cr.

Helios And Matheson Information Technology Limited has informed the Exchange regarding press release dated January 23, 2015 titled "Helios & Matheson IT (Bangalore) Ltd launches MOOC".

Helios And Matheson Information Technology Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.

Helios And Matheson Information Technology Limited has informed the Exchange that the Board took on record the retirement of Mrs. Chandra Ramesh from Board in its meeting held on November 13, 2014.

Helios And Matheson Information Technology Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company by the directors and employee shall remain closed during the period from November 05, 2014 to November 14, 2014 (both days inclusive).

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 Limited has informed the Exchange that the company has received the approval of the Registrar of companies for extension of financial year for 2013-14. The approval was given to the company to comply with the provisions of the new Companies Act 2013. Accordingly, the accounts for the FY 2013-14 will now be made up for a period of 18 months from October 01, 2013 to March 31, 2015.

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 the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Helios And Matheson Information Technology Limited has submitted to the exchange the consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

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

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 submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Helios And Matheson Information Technology Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on February 13, 2014, under Clause 35A of the Listing Agreement.

Helios And Matheson Information Technology Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Helios And Matheson Information Technology Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2013 has recommended dividend at Rs. 5 per share.

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 submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Helios And Matheson Information Technology Limited has informed the Exchange that the Board of Directors at its meeting held on 29th October 2013 approved the appointment of Mr Suresh Kumar Rajasekaran as additional director of the company. Mr Suresh is an advocate of 30yrs standing enrolled with the Bar Council of Tamil Nadu. He has a bachelors degree in Administration and Law and has expertise in corporate law, arbitration etc.,

Helios And Matheson Information Technology Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

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 vide letter dated May 03, 2013 regarding a press release, titled "Helios and Matheson Information Technology Inc [HMNY] to Ring The NASDAQ Stock Market Closing Bell".

Helios And Matheson Information Technology Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Helios And Matheson Information Technology Limited has informed the Exchange regarding the details of voting results of the Annual General Meeting of the Company held on March 25, 2013, under Clause 35A of the Listing Agreement.

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 had 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. The Company has now informed the Exchange that a total of 12.50 lakh equity shares are being issued to the promoters, ie 6.25 lakh each. And not 12.50 lakh each as erraneously m

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 submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Helios And Matheson Information Technology Limited has informed the Exchange vide letter dated February 05, 2013 regarding a press release dated February 04, 2013, titled "Helios and Matheson Information Technology Inc. declares a dividend to shareholders as a result of sustained profitable performance"

Helios And Matheson Information Technology Limited has informed the Exchange that the dividend if declared at AGM will be paid to those members whose names appear on the register of members of the Company at the opening hours of March 25, 2013.

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 vide letter dated February 05, 2013 regarding a press release titled "highlights Q1 performance"

Helios And Matheson Information Technology Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 05, 2013 recommended dividend at Rs 1.80 per share for FY 2011-12.

Helios And Matheson Information Technology Limited has informed the Exchange regarding a press release dated January 25, 2013 titled " Helios and Matheson US listed subsidiary expects to report 108% increase in profits, ($422,000 profit for FY 2012- Preliminary Unaudited Results)"

Helios And Matheson Information Technology Limited has informed the Exchange regarding a press release dated January 21, 2013 titled "Helios and Matheson Awarded Multi-Year Engagement with Major Automotive Client; To announce Q1FY'13 results on February 05, 2013".

Helios And Matheson Information Technology Limited has submitted to the Exchange vide letter dated November 08, 2012 a copy of press release document and fact sheet for the fourth quarter and year ended September 30, 2012.

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