JAINSTUDIO

Jain Studios Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 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/Corporate Announcements).<a href=/content/corporate/JainStudios_LR.zip target=NEW> For more details click here.</a>

Jain Studios Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Jain Studios Limited has informed the Exchange that the Extra-Ordinary General Meeting of the Company was held on May 25, 2007. Further, a copy of proceeding of the said EGM 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/jainstu_egm_080607.zip target=NEW> For more details click here.</a>

Jain Studios Limited has submitted to the Exchange a copy of the notice of the Extra ordinary General Meeting of the Company to be held on May 25, 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/JainStudios_EGMNotice.zip target=NEW> For more details click here.</a>

Jain Studios Limited has informed the Exchange on April 30, 2007 that "The following were the important decisions taken in today's Board Meeting: 1) The Board decided that the share warrants application money amounting to Rs. 1.8 crores, be forfeited and transferred to capital reserves of the Company. 2) Board decided to raise the authorised equity share capital of the Company from Rs.20.5 crores to Rs. 30.5 crores subject to approval of shareholders. The Board also recommended passing necessary resolutions and amending the Memorandum and Articles of Association of the Company. 3) The Board no

Jain Studios 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.

Jain Studios Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. 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/Jainstud_LR_20032007.zip target=NEW> For more details click here.</a>

Jain Studios Limited has informed the Exchange that "the Board of Directors at their meeting held on 24th January 2007, considered approved and take on record inter-alia the Un-audited Financial results (provisional) of the Company for the Quarter and nine months ended 31st December 2006. The Net Sales for the quarter ended 31st December 2006 was of Rs. 660.77 Lacs as compared to Net Sales of Rs. 328.78 Lacs for the quarter ended 31st December 2005. The Net Profit for the quarter ended 31st December 2006 was of Rs. 5.46 Lacs as compared to Net Profit of Rs. 11.53 Lacs for the quarter ended 31s

Jain Studios Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2006 and the copy of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/jainstudios_LR_120107.zip target=NEW> For more details click here.</a>

Jain Studios Limited has informed the Exchange that: "Ms. Hama Rani who was working as Company Secretary and also act as Compliance officer of the Company has resigned from the said post w.e.f. 16.12.2006. Further, Mr. Satyendu Pattnaik has been appointed as the Secretary of the Company and also act as Compliance officer of the Company w.e.f. 02.01.2007".

Jain Studios Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2006. The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2006 to September 30, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Jain Studios Limited has informed the Exchange that Mr. Vivek Kumar, Company Secretary & Compliance officer has resigned from the Company w.e.f. May 31,2006. Further, Ms. Hema Rani who has been appointed as the Company secretary w.e.f. July 04,2006 has also been appointed as the Compliance officer of the Company.

viii) non payment against installment (including interest amounting to Rs. 1154.11 lacs) to SASF in terms of Negotiated Settlement (NS) and management perception about continuation of said asset.

Jain Studios Limited has informed the Exchange regarding the Qualifications on the audited accounts for the financial year ended March 31,2006 by the auditors which have been adequately disclosed in their auditor's report with regard to the following:- i) Non-provision against shortfall in recovery (amount unascertainable) against overdue and other debts and loans and advances amounting to Rs. 1344.90 lacs and Rs. 641.66 lacs respectively. ii) non confirmation/reconciliation and non availability of documents/information in support and audit trail of balances of debtors, secured loans, loans an

Jain Studios Limited has informed the Exchange that the Board of Directors in their meeting held on February 25, 2006, has considered and approved the allotment of 15,00,000 (Fifteen Lacs) equity shares against the balance 15,00,000 Warrants issued on Preferential basis to M/s. Sona Press Pvt. Ltd. (the Indian Promoter). The Company has further informed the Exchange that earlier the Company had issued 53,00,000 (Fifty Three Lacs) warrants on August 26, 2004 on Preferential basis to Seven Indian Promoter entities namely M/s. Dr. Jain Clinic Pvt. Limited, M/s. Sadhana Publicity Services Pvt. Ltd

Jain Studios Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Jain Studios Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended June 30, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Jain Studios Limited has informed the Exchange that in the meeting of the BODs held on September 7, 2005 inter alia the following was considered and approved: The Board considered the allotment of warrants on preferential basis to Indian Body Corporate(s) and allotted 50,00,000 preferential warrants at a price of Rs. 36/- in terms of SEBI Guidelines, which was approved by the members in the AGM held on August 23, 2005, as under: (1) R.B.Mercantile Pvt. Ltd. has been allotted 15,00,000 warrants. (2) Mehta Infrastructure & Development (P) Ltd. has been allotted 15,00,000 warrants. (3) ACME Craft

Jain Studios Limited has informed the Exchange that the meeting of the Board of directors held on August 25, 2005 and inter alia the following were considered and approved. :- 1) The Board considers the allotment of equity shares against 53,00,000 warrants issued on preferential basis to the Promoters on August 27, 2004. Out of the seven warrant holders, the six of the entities named hereunder have deposited the entire sum of money due to them for exercising their rights to convert warrants into equity shares. The Board allotted 38,00,000 equity shares to six entities as under : (i) Dr. Jain C

Jain Studios Limited has informed the Exchange that the meeting of BODs which was held on July 28, 2005 and interalia the following things were considered and approved : 1. The Board considered and given their consent for the issue of 50,00,000 (Fifty Lacs) Preferential Warrants to be converted into equity shares to non-promoters and the same will be placed before the members for approval in the forthcoming AGM to be held on August 23, 2005. 2.The AGM of the company will be held on August 23,2005. 3. The Register of members and share transfer book will remain closed from August 17, 2005 to Aug

Jain Studios Limited had informed the Exchange regarding acquisition of shares of Dr.Jain Video On wheels Ltd. and Noida Software Technology Park Ltd.. The company has now informed that in the concern matter the company has acquired 6,00,000 equity shares of Re.1/- each of Dr. Jain Video On Wheels Ltd., and accordingly the said company became the subsidiary of Jain Studios Ltd.. The company has further informed that acquisition of shares of Noida Software Technology Park Ltd. was not carried out and as a result Noida Software Technology Park Ltd. could not be the subsidiary of the company.

Jain Studios Limited has informed the Exchange that Dr. Jain Clinic (Pvt.) Ltd. has acquired 3,00,000 Equity Shares aggregating to 3.301% of the share capital of Jain Studios Ltd. on March 31, 2005. The mode of acquisition is Market Purchases and the shareholding of Dr. Jain Clinic (Pvt.) Ltd. after the said acquisition is 12,67,900 Equity Shares aggregating to 13.954% of the share capital of Jain Studios Ltd..

Jain Studios Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2004 and the details of the same are available at the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server ( /Common/CorporateAnnouncements).

Dr. Jain Clinic (P) Ltd. has informed the Exchange that they have acquired 3,00,000 equity shares aggregating to 3.301% of the total paid up capital of Jain Studios Ltd. on March 31, 2005. The mode of acquisition is through Open Market and the shareholding of Dr. Jain Clinic (P) Ltd. after the said acquisition is 12,67,900 equity shares aggregating to 13.954% of the total paid up capital of Jain Studios Ltd.

Jain Studios Limited has informed the Exchange that the adjourned meeting of the BODs was held on March 30, 2005 and interalia the following among other things were considered and approved: 1) The matter of allotment of Preferential Share has been deferred sine-die without any decision. 2) The Board has given the approval U/s 372A of the Companies Act, 1956, for acquiring equity share and to make the following companies as subsidiary of the Company - a) Noida Software Technology Park Limited - The Company will acquire 1,25,00,000 (One Crore Twenty Five Lac Only) Equity shares at a price of Rs.