INOXLEISUR

Inox Leisure Limited has informed the Exchange that "The Commercial Operation of our new multiplex situated at D.No.26-2-66/A, Andraratna Road, Gandhinagar, Vijaywada - 520003, commenced from today, i.e., Monday, 14th May, 2007."

Inox Leisure Limited has submitted to the Exchange a copy of the minutes of the Court Convened Meeting of the Company, held on January 4, 2007 and the minutes of the Extra-ordinary General Meeting of the Company held on January 4, 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/Inox_Minutes.zip target=NEW> For more details click here.</a>

Inox Leisure Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Inox Leisure Limited has submitted to the Exchange a copy of Notice of Petition published in newspaper dated February 16, 2007, Friday, in the matter of the Amalgamation of Calcutta Cine Private Limited into Inox Leisure Limited. The 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/Inox_Not_20022007.zip target=NEW> For more details click here.</a>

Inox Leisure Limited has informed the Exchange that: "The Commercial Operation of our new Multiplex Theatre situated at Space Cinema Bani Park, Jaipur 302008, has commenced from today, i.e., Friday, 16th February, 2007".

Inox Leisure Limited has informed the Exchange that "Particulars of Utilization of the proceeds of the Initial Public Ofer (IPO) of the Company : Particulars :- (1) Total proceeds from IPO :- Amount (Rs.in lakhs) :- 14400. (2) Less : Amount utilized :- (a) Towards expenditure on IPO :- Amount (Rs.in lakhs) :- 585. (b) On Capital expenditure/payments relating to the new projects of the Company :- Amount (Rs.in lakhs) :- 2198. Balance amount of unutilized proceeds as of 31st December, 2006 invested indebt/liquid mutual funds :- Amount (Rs.in lakhs) :- 11617".

Inox Leisure Limited has informed the Exchange on January 29,2007 that: "At the meeting of the Compensation Committee held today, the said Committee has granted stock options under the ILL - Employee Stock Option Scheme 2006 adopted at the Extraordinary General Meeting held on January 4, 2007 ("said Scheme") to its employees covered under the said Scheme. The stock options granted to the employees cover 2,44,120 equity shares of the Company. The salient features of te stock options are given in 'Annexure - 1' ". A copy of the Annexure - 1 shall be available on the NSE website (http://www.nse

Inox Leisure Limited has informed the Exchange that " the Commercial Operation of our new Multiplex Theatre situated at Mylapore Chennai - 600004, has commenced from today, i.e., Friday, 19th January, 2007".

Inox Leisure Limited has informed the Exchange that "the Court Convened Meeting of the shareholders of Inox Leisure Limited was convened on Thursday, 4th January, 2007 at Royal Room, Hotel Surya Palace, Vadodara 390 005 at 3.00 p.m., pursuant to the order of High Court of Gujarat at Ahmedabad dated 1st December, 2006." Further the Company has informed that "the Scheme of Amalgamation has been approved by all the shareholders present at the meeting in person, through representative and/or by proxy, holding 4,05,27,517 equity shares of Rs. 10/- each".

Inox Leisure Limited has informed the Exchange that by an Order made on the 1st of December, 2006, the High Court of Gujarat at Ahmedabad has directed that a meeting of the equity shareholders of Inox Leisure Limited be convened and held on January 04, 2007 for the purpose of considering, and, if thought fit, approving, with or without modification, the arrangement embodied in the Scheme of Amalgamation of Calcutta Cine Private Limited into Inox Leisure Limited. Further the Company has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on January 04, 2007. The

News Verification : The media had reports that a leading corporate house may pick up a stake in the company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. INOX Leisure Limited has vide its letter inter-alia stated, "Please note that there is no substance in the said article and the same is false and misleading."

Inox Leisure Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 22, 2006. 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/InoxLei_AGM_03112006.zip target=NEW> For more details click here.</a>

Inox Leisure Limited has informed the Exchange regarding a press release dated October 30,2006, titled "Inox Leisure Ltd. records 58% increase in Net Profit for first half of 2006-07". 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/Corporate Announcements).<a href=/content/corporate/Inox_PR_30102006.zip target=NEW> For more details click here.</a>

Inox Leisure Limited has informed the Exchange that Mr. Manoj Bhatia, CEO of the Company, who was appointed as Manager under section - 269 of the Company's Act 1956, has resigned from the services of the Company and relieved from the services of the Company with effect from the close of business hours on October 18, 2006.

Inox Leisure Limited had informed the Exchange that the BODs at its meeting held on June 23, 2006, has approved the acquisition and merger of Calcutta Cine Pvt Ltd (Target Company), having its registered office at 89C, Moulana Abul Kalam Azad Sarani, Kolkata, with the Company. The proposed transaction is subject to due diligence, final approval by Shareholders, Creditors and the High Court. Further, the Company had informed that the BODs had also, at the said Board Meeting, appointed various intermediaries for the transaction such as Legal Advisors, Valuers and Merchant Bankers. The company ha

Inox Leisure Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2006 to September 22, 2006 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company scheduled to be held on September 22, 2006.

Inox Leisure Limited has informed the Exchange that the Commercial Operation of the Company's new multiplex situated at Poonam Mall, Vardhaman Nagar, Nagpur, commenced from August 18, 2006.

Inox Leisure Limited has informed the Exchange that the BODs at its meeting held on June 23, 2006, has approved the acquisition and merger of Calcutta Cine Pvt Ltd (Target Company), having its registered office at 89C, Moulana Abul Kalam Azad Sarani, Kolkata, with the Company. The proposed transaction is subject to due diligence, final approval by Shareholders, Creditors and the High Court. Further, the Company has informed that the BODs has also, at the said Board Meeting, appointed various intermediaries for the transaction such as Legal Advisors, Valuers and Merchant Bankers

Inox Leisure Limited has informed the Exchange that the Commercial Operations of Company's new multiplex situated at Om Cine Plex, Plot No. SPL 11, Indra Vihar, Kota, Rajasthan, shall commence w.e.f. from June 16, 2006.

Inox Leisure Limited had informed the Exchange regarding the Board meeting scheduled to be held on April 27, 2006 to consider the Unaudited Financial Results for the Qtr ended Mar 31, 2006. The Company has now informed the Exchange that the Company will now publish Audited Financial Result of the Company for the year ended March 31, 2006 on or before June 30, 2006. Therefore the meeting to be held on April 27, 2006, is cancelled.

Inox Leisure Limited has informed the Exchange that Commercial Operation of the new multiplex situated at Rink Mall, 19, Laden La Road, Darjeeling (West Bengal) shall commence w.e.f from April 21, 2006.