IOLN

Iol Netcom Limited has informed the Exchange regarding the Result of Postal Ballot declared on December 29, 2009. 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_resultofPB_29122009.zip target=NEW> For more details click here.</a>

Iol Netcom Limited has informed the Exchange that Notice is hereby given 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 resolution(s) appended below are proposed to be passed as Ordinary/Special Resolutions, as the case may be, by way of postal ballot. (1) To raise fund through FCCB upto Rs. 450/- crores (Rupees four hundred fifty crores). (as per resolution set out in item no-1). (2) To raise fund through

Iol Netcom Limited has informed the Exchange regarding the outcome of Annual General Meeting held on October 30, 2009. 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/IOLNetcom_AGMoutcome_04112009.zip target=NEW> For more details click here.</a>

Iol Netcom Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on October 30, 2009. 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/IOLNETCOM_AGMNot_20102009.zip target=NEW> For more details click here.</a>

Iol Netcom Limited has informed the Exchange that the Company has requested ROC for an extension of time, for a period of one month, for the purpose of the AGM and consequently ROC has granted AGM extension up to October 31, 2009.

Iol Netcom Limited has informed the Exchange that the members of the Company have passed the following resolutions via Postal Ballot: (1) To Alter Object Clause of the Memorandum of Association of the Company by inserting New Clauses 2(A)(i), (ii), 2(B)(i), (ii), (iii), (iv), 2(C)(i), (ii), 2(D)(i), (ii), 2(E), 2(F)(i), (ii), 2(G)(i), (ii), 2(H)(i), (ii), (iii) as mention in the main object of the Company after clause III A(1) and (2) (as per resolution set out in item no-1 of the Postal Ballot Notice); (2) To Alter Articles of Association of the Company by inserting new article No. 48 A after

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 resolutions appended below are proposed to be passed as Ordinary/ Special Resolutions, as the case may be, by way of postal ballot: (1) To Alter Object Clause of the Memorandum of Association of the Company by inserting New Clauses 2(A)(i), (ii), 2(B)(i), (ii), (iii), (iv), 2(C)(i), (ii), 2(D)(i), (ii), 2(E), 2

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 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 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 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.