IOLN

Iol Netcom Limited has informed the Exchange that Pursuant to the approval of the shareholders and the in - principle approval received from the Stock Exchanges, the Executive Committee of the Board at its meeting held on January 06, 2009, have allotted 75,00,000 Share warrants. 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/IOL_Update_07012009.zip target=NEW> For more details click here.</a>

Iol Netcom Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the period ended September 30, 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/IOLnetcom.zip target=NEW> For more details click here.</a>

Iol Netcom Limited has informed the Exchange that the Executive Committee of the Board at its meeting held on January 03, 2009 has decided to issue Fully Convertible Debenture (FCD) to HT Media Limited aggregating to Rs.7,50,00,000/- (Rupees Seven Crores Fifty lakhs only).

Iol Netcom Limited has informed the Exchange that the members of the Company have passed the resolutions via Postal Ballot. 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/IOL_ResultPB_17122008.zip target=NEW> For more details click here.</a>

Iol Netcom Limited has informed the Exchange that Pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof for the time being in force), that the following resolution(s) are proposed to be passed as Ordinary/ Special Resolutions, as the case may be, by way of postal ballot: (1) Raising of funds, whether from India or abroad, either through Borrowing including External Commercial Borrowing or by way of issue of Equity Shares or any other securities conver

Iol Netcom Limited has informed the Exchange that: "Board at their meeting held on November 12, 2008 has also approved: Appointment of Shri Prabhat Maheswari, Practicing Company Secretary as scrutinizer of the Company".

Iol Netcom Limited has informed the Exchange regarding the outcome of the Board Meeting held on November 12, 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/IOLN_OutcomeofBM_12112008.zip target=NEW> For more details click here.</a>

Iol Netcom Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2008 has appointed Mr. Rahul Dubey as Company Secretary & Compliance Officer.

Iol Netcom Limited has informed the Exchange that at the Annual General Meeting (AGM) of the shareholders held on September 30, 2008, the shareholders have approved and passed resolutions on the below mentioned items of business as set out in the Notice convening the AGM: 1) Adoption of the Profit and Loss account for the year ended March 31, 2008 and the Balance Sheet as on that date alongwith Directors' Report and Auditors' Report. 2) Reappointment of Mr. Sanjay Jagtap, who retired by rotation, as director of the Company. 3) Reappointment of Mr. M.K. Chouhan, who retired by rotation, as a di

Iol Netcom Limited has informed the Exchange that the Board of Directors at their meeting held on September 04, 2008 have approved the following: 1) Conduct of Annual General Meeting (AGM) on September 30, 2008. 2) Closure of Register of Members and Share Transfer books of the Company from September 29, 2008 to September 30, 2008 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company. 3) Preferential issue of 60,00,000 (Sixty lakh) equity warrants to specified investors (Non Promoters) carrying an entitlement to apply for an equivalent number of equity shares

Iol Netcom Limited has informed the Exchange that it has entered into CDMA Franchisee Agreement with Mahanagar Telephone Nigam Limited (MTNL) as a lead consortium partner to provide CDMA Mobile services in India's two largest cities Mumbai and Delhi which have the highest tele density and growth. IOL Netcom plans to introduce its 'IOL mobile' brand within 90 days. IOL Netcom will also introduce a host of unique Value Added Services (VAS) enhancing the multiplay user experience. The combined Average revenue per user (ARPU) is expected to be over Rs. 450/- per month with a targeted base of over

Iol Netcom Limited has informed the Exchange that Mr. Nilesh Jain has resigned as Company Secretary and Compliance officer.

Iol Netcom Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the period ended March 31, 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/iolnetcom_LR_02062008.zip target=NEW> For more details click here.</a>

Iol Netcom Limited has informed the Exchange that: "IOL Netcom Ltd. (IOL) announces that it has received a Letter of Intent (LOI) from Power Grid Corporation Ltd. (PGICL) - a Govt. of India Undertaking, to provide last mile connectivity to over 6000 members of the National Stock Exchange of India (NSE) in the cities of Mumbai, Delhi, Kolkatta, Chennai and Ahmedabad. The last mile connectivity to the members of NSE will be provided by IOL on its own and alliance partners' Metro Ethernet Networks. The abovementioned contract will add approximately Rs.50 Crores annually to IOL'S top line in addi

Iol Netcom Limited has informed the Exchange that: "The Board of Directors of the Company has vide circular resolution dated 11th April, 2008 approved the Allotment of 7,00,000 Equity Shares to M/s Maula Trading Company Pvt. Ltd. pursuant to the conversion of 7,00,000 Equity Warrants held by them"

Iol Netcom Limited has informed the Exchange that : "IOL Netcom Ltd. announces that it has won the tender to acquire and operate on an outright basis the already existing fiber optic network of over 30 kms including a state of the art NOC (Network Operating Center) of the large NOFRA area - popularly know as Navy Nagar on the southern most tip of Mumbai, Maharashtra. The NOFRA area comprises of thousands of residential apartments and bungalows of Navy, Army and Air force. It also houses the TIFR complex. IOL Netcom ltd. will be providing world class broadband and value added services and has p

IOL Netcom Limited has informed the Exchange that "Ms. Anshu Agarwal has resigned from the position of Company Secretary and Compliance Officer of the Company w.e.f. February 28, 2008. Further, Mr. Nilesh Jain has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. April 1, 2008 and Ms. Rajarajeswari G is the Dy. Company Secretary of the Company."

Members of the Exchange are hereby informed that the name of IOL Broadband Limited shall be changed to IOL Netcom Limited and the trading symbol of the Company be changed from IOLB to IOLN w.e.f. February 18, 2008.

Iol Broadband Limited has informed the Exchange vide its letter dated February 02, 2008 that "The Scheme of amalgamation of Exatt Technologies Pvt. Ltd.(Exatt) with IOL Netcom Ltd. (the Company), the Company has today issued and allotted 25,00,000 (Twenty Five Lacs) fully paid up equity shares of Rs. 10/- each to the shareholders of the erstwhile Exatt as on the record date, i.e. February 01, 2008, in the ratio of 25 (twenty five) equity shares of the Company for every 1 (one) equity shares of Exatt".

Iol Broadband Limited has informed the Exchange Vide its letter dated January 31, 2008 that "The Board of Directors of the Company through circular resolution passed today, have approved the allotment of 365,500 warrants to Virag Credit & Holdings Pvt. Ltd. at a price of Rs.576/- (including premium of Rs.566/- per share), in accordance with chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000".

Iol Broadband Limited has informed the Exchange vide its letter dated January 30, 2008, that: "The Board of Directors of the Company through circular resolution passed today, have approved the allotment of 232,000 warrants to Virtual Metachem (India) Pvt. Ltd. at a price of Rs. 576/- (including premium of Rs. 566/- per share), in accordance with chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000"

Iol Broadband Limited has informed the Exchange that "The Company has fixed February 1. 2008, as the 'Record Date' for the purpose of determining the Shareholders of Exatt Technologies Pvt. Ltd. (Exatt/ the Transferor Company) who will be entitled to receive Equity shares of the Company in terms of the Scheme of Amalgamation of Exatt Technologies Pvt. Ltd. with the Company (the Scheme). In accordance with the Scheme, the Company will issue and allot fully paid up Equity Shares of Rs.10/- each to the Shareholders of the Transferor Company as on the record date in the ratio of 25 (Twenty Five) e

Iol Broadband Limited has informed the Exchange Vide its letter dated January 29, 2008 that "The Board of Directors of the Company through circular resolution passed today, have approved, the allotment of 324,500 warrants to New Era Technobuild Pvt Ltd at a price of Rs.576/- (including premium of Rs. 566/- per share), in accordance with chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines. 2000".

Iol Broadband Limited has informed the Exchange vide its letter dated January 23, 2008 that "The Board of Directors of the Company through circular resolution passed today, have approved the allotment of 10,78,000 warrants to the following companies at a price of Rs. 576/- (including premium of Rs. 566/- per share), in accordance with chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000. 1) Name of Allottee: RKG Telecommunications Pvt. Ltd; No. of Equity Share Warrants: 115,000; 2) Name of the Allottee: Sinewave Properties Pvt. Ltd; No. of Equity Share Warrants: 222,500; 3)

Iol Broadband Limited has informed the Exchange vide its letter dated January 15, 2008, that: "The Hon'ble High Court of Karnataka at Bangalore has approved the Scheme of Amalgamation of Exatt Technologies Pvt. Ltd. (Exatt) with the Company ('the Scheme') vide Order dated December 20, 2007. A certified copy of the order was received by the Company on January 10, 2008. Earlier the Hon'ble High Court of Judicature at Bombay has also approved the Scheme vide order dated November 23, 2007, a certified copy of which was received on January 8, 2008. Further the certified order copies received from

Iol Broadband Limited has informed the Exchange that with effect from January 10, 2008, the name of company has been changed from "IOL Broadband Ltd." to "IOL Netcom Ltd.". The Company has further informed the Exchange that as a result of the amalgamation of Exatt Technologies Pvt. Ltd. with the Company, the Company has an access to an "A" category Internet Service Provider (ISP) license and can now provide Broadband/ Internet Protocol Television (IPTV)/VOIP and other value added services across the Country.

Iol Broadband Limited has informed the Exchange regarding the outcome of Annual General Meeting held on December 28, 2007. 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/IOL_OutcomeofAGM_28122007.zip target=NEW> For more details click here.</a>

Iol Broadband Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2007. 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).<a href=/content/corporate/iol_LR_12122007.zip target=NEW> For more details click here.</a>

Iol Broadband Limited has informed the Exchange that "The Board of Directors of the Company through circular resolution passed on December 01, 2007 have approved the following: 1). Annual General Meeting of the Company shall be held on December 28, 2007, 2). Book Closure for the purpose of the Annual General Meeting of the Company shall be from December 27, 2007 to December 28, 2007 (both days inclusive)".

Iol Broadband Limited has informed the Exchange that the Board of Directors of the Company through circular resolution passed on December 01, 2007, have approved the following:- 1) To make preferential issue of 20,00,000 warrants to specified Investors (Non-promoters), carrying an entitlement to apply for the equivalent number of equity shares of Rs.10/- each at a price of Rs.576/- (including premium of Rs.566/- per share), in accordance with chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000. 2) Alteration of the Articles of Association of the Company. 3) Subject to the

Iol Broadband Limited has informed the Exchange that "IOL Boradband Ltd. announces that it has signed a VOIP services providers agreement with MTNL last week. MTNL has taken a bold step in introducing VOIP services in keeping with the Global trend of Telcos to enhance their ARPU's. This agreement will allow IOL to interconnect with millions of MTNL subscribers with local/STD/International calls at very low rates. IOL spokesperson said that in the first year, the company is planning a capacity of 100 million minutes going upto 1 billion minutes in two years time and expecting huge increase in V

Iol Broadband Limited has informed the Exchange that: "The Company will be securing the consent of its Board of Directors through circular resolution on the following: 1) Issue of equity / equity warrants by way of preferential issue to the individuals / corporate bodies under the provisions of Section 81(1A) of the Companies Act, 1956 and SEBI (Disclosure and Investor Protection) Guidelines, 2000. 2) change of name of the Company".

Iol Broadband Limited has submitted to the Exchange a copy of the explanations as approved by the Board, for variations of more than 20% in the unaudited financial results of the company on completion of the Limited Review, by their Auditors, M/s Haribhakti & Co. for the quarter ended June 30, 2007 & a copy of the Limited Review Report for the quarter ended June 30, 2007 from their Auditors, Haribhakti & Co. The copies of the both shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)

Iol Broadband Limited has informed the Exchange vide its letter dated August 31, 2007, that: "At the Court Convened meeting of the shareholders of the company held today, the shareholders of the company have approved the Scheme of Amalgamation of Exatt Technologies Pvt. Ltd. with IOL Broadband Ltd.".

Iol Broadband Limited has informed the Exchange that the company has received approval from the Registrar of Companies, Maharashtra, Mumbai under section 166 (1) of the Companies Act, 1956 to hold the Annual General Meeting of the company by December 28, 2007. Further, the AGM of the Company for the year ended March 31, 2007 shall be held on or before December 28, 2007.

Iol Broadband Limited has informed the Exchange that: "IOL Broadband Ltd., on 14 August 2007, announced the commercial launch of its IPTV services in collaboration with MTNL in Mumbai and BSNL in Bangalore & Kolkatta".

Iol Broadband Limited has informed the Exchange that pursuant to an order made on July 27, 2007 passed by the Hon'ble High Court of Judicature at Bombay in the Company Application, a meeting of the Equity Shareholders of the Company is directed be convened and held on August 31, 2007 for the purpose of considering, and if thought fit approving, with or without modification, the Scheme of Arrangement embodied in the proposed Scheme of Amalgamation of EXATT Technologies Private Limited, the Transferor Company with IOL Broadband Limited, "the Applicant / Transferee Company". A copy of the Notice