IOLN

: Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (Regulations), Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited (Exchange) it has been decided to delist (withdraw the admission to dealings in) equity shares of the IOL Netcom Limited w.e.f. May 12, 2017 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on December 04, 2016 has issued public notice in the newspaper for 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).

Religare Finvest Limited has submitted to the Exchange vide letter dated January 28, 2013 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Members of the Exchange are hereby informed that trading in the equity shares of IOL Netcom Limited will be suspended w.e.f. January 23, 2013 (i.e. closing hours of trading on January 22, 2013) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Iol Netcom Limited has informed the Exchange that the Board of Directors through circular resolution re-appointed Mr. Siddhartha Sankar Bose as Managing Director of the Company for the further period of one year with effect from August 25, 2012.

IOL Netcom Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

IOL Netcom Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

IOL Netcom Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Iol Netcom Limited has informed the Exchange that the Board has appointed Mr. Suryamanai Rajaram Sharma as an Additional Director of the Company. He shall be appointed as Independent Director of the Company.

Iol Netcom Limited has informed the Exchange that the Board of Directors at its meeting held on November 14, 2011 has approved the following : To raise fund through GDR/ADR/QIP/FCCB/ECB/OFCD & other Debt Instruments up to Rupees 200 Crores.

Iol Netcom Limited has informed the Exchange that the Board of Directors at its meeting held on November 14, 2011 has approved the following: 1. December 30, 2011 as the date AGM. 2. The book closure period shall be from December 26, 2011 to December 30, 2011 (both days inclusive).

IOL Netcom Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Religare Finvest Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(1) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Religare Finvest Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Iol Netcom Limited has informed the Exchange that the Board of Directors through circular resolution re-appointed Mr. Siddartha Sankar Bose as Managing Director of the Company for further period of one year.

IOL Netcom Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

IOL Netcom Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Iol Netcom Limited has informed the Exchange that Mr S. N. Parikh, Independent Director of the Company, has expired.

IOL Netcom Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Iol Netcom Limited has informed the Exchange that the shareholders of the Company in their Annual General Meeting held on January 31, 2011, approved the following resolutions: 1) Audited Profit Loss Accounts for the year ended June 30, 2010, Balance sheet on that day and Report of Directors and Auditors thereon. 2) Reappointment of Shri S. N. Parikh as a Director of the Company 3) Appointment of M/s Dargar & Co. Chartered Accountants as an Statutory Auditors of the Company. 4) Appointment of Shri Siddhartha S Bose as a Director of the Company. 5) Appointment of Shri Siddhartha S Bose as a Mana

Iol Netcom Limited has informed the Exchange that the Board of Director in their Meeting held on January 04, 2011 has decided to close the Register of Member and Share Transfer Register from January 24, 2011 to January 31, 2011 (both days inclusive) for the purpose of the Annual General Meeting to be held on January 31, 2011.

Iol Netcom Limited has informed the Exchange that the Company has : (1) Accepted the resignation of Haribhakti & Co, Chartered Accountant which was the Statutory Auditor of the Company; (2) Appointed Dargar & Company, Chartered Accountant as the Statutory Auditor of the Company.

Iol Netcom Limited has informed the Exchange that " The company has requested ROC for an extension of time for the purpose of the AGM and consequently ROC has granted AGM extension up to January 31, 2011.

IOL Netcom Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Iol Netcom Limited has informed the Exchange that the Board of Directors at its meeting held on September 16, 2010 has approved: (1) Shifting of Registered office 601, Raheja Center, Nairman Point, Mumbai - 400 021 to 813, Raheja Center, Nairman Point, Mumbai - 400 021. (2) The financial year of the Company will be for 15 months commencing from April 1, 2009 and ending on June 30, 2010.

Iol Netcom Limited has informed the Exchange vide its letter dated August 25, 2010 that, the Board of Directors through circular resolution appointed Mr. Siddhartha Sankar Bose as an Additional Director as well as Managing Director of the Company.

Iol Netcom Limited has informed the Exchange that the Board of Directors at its meeting held on January 30, 2010 has approved the raising of funds through preferential allotment upto 50 crores as per SEBI (ICDR) Guidelines, 2009.`

Iol Netcom Limited has informed the Exchange that the Executive Committee in their meeting held on December 29, 2009 has approved the allotment of 20,38,043 (Twenty lakhs thirty eight thousands forty three) equity shares of Rs.10/- each @ Rs 36.80. Price calculated as per SEBI (ICDR) Guidelines, 2009, to HT Media Limited pursuant to the conversion of 7,50,000 (Seven Lakhs Fifty thousand) Zero% Unsecured Fully Convertible Debenture (FCD) held by them.

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 regarding rectification to earlier announcement relating to outcome of Annual General Meeting as follows: "There are some typographical errors in point no d. Please find the rectification as follows: Point no-d) appointment of Shri A.S. Oberai as a Whole Time Director and not as a Managing Director".

Iol Netcom Limited has informed the Exchange that "The Board has appointed Mr. Hemant Kumar R. Thakur as an Additional Director of the Company through resolution passed through circulation. He shall be an Independent Non-Executive Director".

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 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 December 01, 2009 have allotted share warrants to the investors (as per attachment). 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_Allotment_02122009.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 November 28, 2009 have allotted 42,50,000 (forty two lacs fifty thousands only) equity share warrants to Primcscc Investment Limited.

Iol Netcom Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2009: (1) Approved to pass 4 separate resolution for raising of fund through: (a) FCCB up to Rs. 450 crores; (b) QIP up to 200 crores; (c) ADR/GDR up to 300 crores; (d) NCD/OFCD up to 300 crores. (2) Approved the notice of the Postal Ballot. (3) Approved the appointment of Shri Prabhat Maheswari as Scrutinizer.

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 Board of Directors at its meeting held on October 03, 2009 has : 1) Decided that the Annual General Meeting of the company shall be held on October 30, 2009. 2) Decided that the book closure period shall be from October 26, 2009 to October 30, 2009 (both days inclusive) for the purpose of Annual General Meeting to be held on October 30, 2009. 3) Approved the notice of the Annual General Meeting. 4) Decided to issue 40 Lacs equity shares & 92.50 Lacs Equity Share Warrants to the Strategic Investors at the price as determined by SEBI (ICDR) G

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 Board of Directors at its meeting held on July 31, 2009 has: 1) Forfeited the amount received from investor against the warrants, not converted into equity shares within 18 months from the date of issue, issued on January 2008: (a) New Era Technobuild Pvt. Ltd. (b) R.K.G. Tele Communications Pvt. Ltd. (c) Sinewave Properties Pvt. Ltd. (d) Virtual Metachem (India) Pvt. Ltd. (e) Prominent Sales Pvt. Ltd. (f) Vandan Consultancy Pvt. Ltd. (g) Virag Credit & Holdings Pvt. Ltd. 2) Approved the appointment and remuneration of whole time director S

Iol Netcom Limited has informed the Exchange that "The Board has authorized the Executive Committee to consider the raising of fund upto Rs.250,00,00,000/- (Two Fifty Crore only)".

Iol Netcom Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 07, 2009 has decided to raise fund through preferential basis and/or NCD (Non - Convertible Debentures) and power has been given to Executive Committee.

IOL Netcom Limited has informed the Exchange that the audited financial results for the year ended March 31, 2009 will be published within three months from the end of the financial year ended on March 31, 2009 i.e. on/before June 30, 2009. Accordingly, unaudited quarterly results for the quarter ended March 31, 2009 will not be submitted/ published.

Iol Netcom Limited has informed the Exchange that the Executive Committee at their meeting held on April 01, 2009 allotted 7,50,000 (Seven lakh fifty thousand ) Zero percent Fully Convertible Debentures compulsorily convertible to equity shares on September 30, 2009, of Rs. 100/- (Rupees one hundered only) each.

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: "The Board at its meeting held on February 19, 2009 has: (1) Approved to make preferential issue of equity shares/Fully Convertible Debentures (FCDs)/ Optionally Fully Convertible Debenture(OFCD / Partly Convertible Debentures (PCDs) or any other financial instruments which would be converted or exchanged with equity shares at a later date not exceeding Rs. 150 crore (Rs. One hundred fifty crore) subject to shareholders' approval and for this purpose convene an EGM; (2) Decided to increase the tenure of Shri A. S. Oberai, Whole Time Director o

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 regarding disclosure of pledged shares by promoters and persons forming part of the promoter group with respect to the notifications issued by SEBI on January 28, 2009 and February 3, 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_Pledge_06022009.zip target=NEW> For more details click here.</a>

Iol Netcom Limited has informed the Exchange that the Board at its meeting held on January 28, 2009 has: (1) Approved the alteration in the Object clause of the Memorandum of Association and alteration in the Articles of Association subject to the shareholders' approval. (2) Approved the issue of fully convertible debentures subject to the shareholders' approval. (3) Approved the conduct of Postal Ballot. (4) Approved the appointment of Mr. Prabhat Maheswari as Scrutinizer for the Postal Ballot Process.

Iol Netcom Limited has informed the Exchange that "The Executive committee in their meeting held on January 09, 2009 has decided the following (1) QIP issue for equity shares to be opened on January 15, 2009. (2) Price of the Equity shares to be not less than Rs.49.23".