MEDIAVIDEO

Media Video Ltd. has informed the Exchange that at the Board Meeting held on October 26, 2005, the Board has decided, subject to the approval of the members and / or other statutory approvals, for the following: (1) To alter the Objects Clause of the Company by postal ballot; (2) To effect change in the name of the Company.

Media Video Ltd. has informed the Exchange that Mr. Gagan Preet Singh has been appointed as the Company Secretary of the Company w.e.f. October 15, 2005.

Media Video Ltd. has informed the Exchange that Shri Gopal K. Sood had resigned as the Directorship of the Company w.e.f. September 27, 2005.

Media Video Ltd. has informed the Exchange that Shri S.K. Verma and Shri Krishna Kumar have been appointed as the Additional Directors of the Company w.e.f. September 27, 2005.

Media Video Ltd. has informed the Exchange that Ms. Neha R. Guha has resigned as the Company Secretary of the Company w.e.f. September 21, 2005.

Media Video Ltd. has informed the Exchange that the BODs of the Company in their meeting held on September 08, 2005, decided to defer the issue of Convertible Preference shares for the time being.

Media Video Ltd. has informed the Exchange that in the meeting of the BODs of Media Video Limited held on September 6, 2005 it was decided to appoint M/s. Karvy Investor services Ltd. as the Lead Merchant Banker for the purposed Right Issue of the Company.

Media Video Ltd. has informed the Exchange that MVL Credit Holdings & Leasing Pvt. Ltd. has sold 774390 shares aggregating to 4.31% of the total paid up capital of Media Video Limited on August 18 and 19, 2005. The mode of sale is Open Market and the shareholding of MVL Credit Holdings & Leasing Pvt. Ltd. after the said sale is 782610 shares aggregating to 4.36% of the total paid up capital of Media Video Limited.

Media Video Ltd. has informed the Exchange that MVL Credit Holdings & Leasing Pvt. Ltd. has sold 974,390 shares aggregating to 5.43% of the total share capital of Media Video Limited during the period August 18, 2005 to August 22, 2005. The mode of sale is Market Sale and the shareholding of MVL Credit Holdings & Leasing Pvt. Ltd. after the said sale is 582,610 shares aggregating to 3.24% of the total share capital of Media Video Limited.

Media Video Ltd. has informed the Exchange that Bennett Coleman & Company Limited have acquired 2680538 shares aggregating to 14.93% of the total paid up capital of Media Video Ltd.. The mode of acquisition is through Preferential Allotment and the shareholding of Bennett Coleman & Company Limited after the said acquisition is 2680538 shares aggregating to 14.93% of the total paid up capital of Media Video Ltd..

Media Video Ltd. has informed the Exchange that Bennett Coleman & Co. Ltd. have acquired 2680538 shares aggregating to 14.93% of the total share capital of Media Video Ltd. on August 18, 2005. The mode of acquisition is through Preferential Offer and the shareholding of Bennett Coleman & Co. Ltd. after the said acquisition is 2680538 shares aggregating to 14.93% of the total share up capital of Media Video Ltd.

Bennett Coleman & Company Limited has informed the Exchange that they have acquired 26,80,538 shares aggregating to 14.93% of the total paid up capital of Media Video Limited on August 08, 2005. The mode of acquisition is through Preferential Allotment and the shareholding of Bennett Coleman & Company Limited after the said acquisition is 26,80,538 shares aggregating to 14.93% of the total paid up capital of Media Video Limited.

Media Video Ltd. has informed the Exchange that Ms. Neha R. Guha has been appointed as the Company Secretary and legal Manager of the Company w.e.f. August 17, 2005.

Media Video Ltd. has informed the Exchange that Amoi Electronics, a US $ 2 billion Consumer Electronics, Telecommunication, Digital Audio and IT Company has tied up with Media Video as its sourcing partner in India for developing exclusive gaming software for its range of mobile phones being exported to USA, Asia and other regions of the world. The Company expect that revenue accrued from this business will be between Rs.200-250 million annually.

Media Video Ltd. has submitted to the Exchange a copy of Notice of EGM of the members of the Company to be held on September 03, 2005. The details of the Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server /Common/CorporateAnnouncements).

Media Video Ltd. has informed the Exchange that the Company has allotted 26,80,538 equity shares of Rs. 10/- each fully paid up at a premium of Rs. 16/- per share to M/s. Bennett, Coleman & Co. Ltd. at the meeting of the Board of Directors of the Company held on August 08, 2005. The Company has further informed to the Exchange that the allotment has been made in accordance with the Special resolution passed by the Members in their meeting held on July 29, 2005.

Media Video Ltd. has informed the Exchange that Board of Directors of the Company in their meeting held on August 08, 2005 decided to hold an EGM on September 03, 2005 of the members of the Company to consider the following :- 1) Increase in Authorized Share Capital of the Company from Existing Rs. 40 Crores to Rs. 50 Crores. 2) Issue equity shares not exceeding 2,70,00,000 on rights basis on such terms and conditions as may be decided by the Board of Directors in their Complete discretion in the best interest of the Company. 3) To increase the borrowing power of the board up to a maximum of R

Media Video Ltd. has informed the Exchange that at a meeting of the BODs of the company was held on July 29,2005 and the following was discussed: The board noted that the shareholders of the company had, in the EGM held on July 29,2005,accorded their consent to the board to make the allotment of 26,80,538 equity shares of Rs.10/- each, on preferential basis to Bennett,Coleman & Co. Ltd.(BCCL).However, since the company was yet to receive in-principle approval under clause 24(a),it was decided that the meeting of BODs be adjourned to discuss this issue till the in-principle approval is received

Media Video Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on July 04, 2005, decided to issue 26,80,538 (Nos.) equity shares aggregating to 14.93% of post issue share capital of the Company to Bennett Coleman and Company Ltd. on preferential basis at a price of Rs.26.00, subject to the approval of the shareholders by way of a special resolution in the EGM which has been convened to be held on July 29, 2005.

Media Video Ltd. has informed the Exchange that the Company has received disclosure from MVL Credit Holding & Leasing Pvt. Ltd., a promoter shareholder of the Company, informing the Company that on June 17, 2005, they sold 6,00,600 shares amounting to 3.93% of the paid up share capital of Media Video Ltd. to Media Holdings Pvt. Ltd., another promoter shareholder of the Company. Mode of sale is off market. The shareholding of MVL Credit Holding & Leasing Pvt. Ltd. after the sale as above is 15,57,000 shares amounting to 10.19% of the paid up capital of Media Video Ltd. and the shareholding of

Media Video Ltd. has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the nine months period ended March 31, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: Summary of changes required in un-audited financial results [provisional] for the nine months period ended March 31, 2005: (a) Sales need to be increased by Rs.0.41 lacs on account of short provision; (b) Other income needs to be increased by Rs.11.29 lacs on account of short provision; (c) Total expenditure covering G

Media Video Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the six months period ended December 31, 2004 and found the same to be in order subject to certain observations. The auditor's observations are: Summary of changes required in un-audited financial results [provisional] for the six months period ended December 31, 2004. (a) Other expenditure needs to be increased by Rs.0.19 lacs on account of short provision. b) Closing stock needs to be decreased by Rs.0.02 lacs on account of excess provision. c) other income

Media Video Ltd. has informed the Exchange that in the meeting of the Board of Directors of the Company held on March 29, 2005, the Board discussed in detail the future plans of the Company for its new business, viz., real estate and infrastructure development. The Board also took note of the approval given by the shareholders of the Company to the proposed rights issue of the Company for the purpose of part funding of the diversification into the real estate and infrastructure development. The Board noted that the consent of the company was accorded to the Board to create, issue, offer and a

Media Video Ltd. has informed the Exchange that in the EGM of the Company held on March 21, 2005, the shareholders approval by way of a special resolution was accorded to the following: 1) Rights Issue: Consent of the company was accorded to the Board to create, issue, offer and allot 15273500 equity shares of Rs.10/- each on a rights basis in the ratio of one (1) equity share for every equity share held as on the record date to be fixed for the purpose of the rights issue at a premium to be decided later, which shall not exceed Rs.10/- per equity share and that such equity shares shall rank p

Media Video Ltd. has informed the Exchange that further to the earlier order for Rs.114.7 millions, Media Video Ltd. has bagged an export order worth Rs.120 millions from FUJIDA TECHNOLOGY LTD. for export of DVD Players / DVD Recorders. The order is to be executed by the third quarter of this year.

Media Video Ltd. has informed the Exchange that the Extra Ordinary General Meeting of the Company proposed to be held on March 05, 2005 has been postponed to March 21, 2005, for the reasons beyond the control of the Company.

Media Video Ltd. has informed the Exchange that in accordance with its expansion plans, Media Video Limited has launched its range of color televisions in the state of Rajasthan.

Media Video Ltd. has informed the Exchange that in accordance with its expansion plans, Media Video Limited has launched a range of color televisions in Delhi and UP, and shall soon be launching an all India ad blitz for which the Company has earmarked a budget of Rs.60 millions.

Media Video Ltd. has informed the Exchange that in the Board meeting held on January 27,2005, the Board decided to postpone the date of EGM of the shareholders of the company to March 05,2005,earlier proposed to be held on February 14,2005 for seeking the requisite approval of the shareholders in connection with the proposed right issue for the purposes of part funding of the expansion and diversification plans of the company.

Media Video Ltd. has informed the Exchange that the company has bagged an export order worth Rs.114.7 millions from FUJIDA TECHNOLOGY LTD. for export of DVD Players, which will further strengthen the Company's focus in the core area of manufacture of DVD Players besides ensuring optimum utilization of installed capacity.

Media Video Ltd. has informed the Exchange that at the meeting of the BOD's of the Company held on January 06, 2005, the Board considered raising the equity through further issue of capital by way of rights issue, for the purpose of part funding of expansion of the existing activities and diversification into CTV and microwave ovens. The Board decided to offer 1,52,73,500 equity shares of Rs.10/- on rights basis to the existing shareholders of the Company as on the record date, in the ratio 1:1, at a premium to be decided later, which shall not exceed Rs.10/- per equity share. The Board furthe

Media Video Ltd. has informed the Exchange that the auditors have conducted the limited review for the unaudited financial results for the quarter ended September 30, 2004 and found the same to be in order subject to certain observations. The auditor's observations are: Summary of significant changes required in unaudited financial results [provisional] for the three months period ended september 30, 2004: (a) other expenditure needs to be decreased by Rs.2.37 lacs due to excess provision of current expenses by Rs.3.09 lacs and short provision of prior period expenses by Rs.0.72 lacs (3.09 - 0

Media Video Ltd. has informed the Exchange that the register of members and Share Transfer Books for equity shares of the Company shall remain closed from December 20,2004 to December 28,2004(both days inclusive) for the purpose of the AGM.

Media Video Ltd. (MVL) has informed the Exchange that in furtherance to its diversification plans, the Company is venturing into distribution and manufacturing of microwave ovens, which will see MVL emerge as the first company in India to manufacture microwave ovens. Manufacturing will be done by MVL through its subsidiary company and for this purpose, a manufacturing unit will be set up in Himachal Pradesh. The requisite finance for this purpose will be generated through debt/equity. For technology, talks are underway for a tie-up with a global player and manufacturing will start by the end o

Media Video Ltd. has informed the Exchange that the company has received disclosure from MVL Credit Holding & Leasing Pvt. Ltd., a promoter shareholder of the Company, informing that on October 01, 2004, they sold 1,00,000 shares amounting to 0.65% of the paid up share capital of Media Video Ltd and on October 11, 2004, they sold 4,00,000 shares amounting to 2.62% of the paid up share capital of Media Video Ltd. Mode of sale is off-market. The shareholding of MVL Credit Holding & Leasing Pvt. Ltd. after the sale as above is 21,57,600 shares amounting to 14.13% of the paid up capital of Media V

Media Video Ltd. has informed the Exchange that the Company has bagged an order of Rs.10 crores for supply of DVD players from Haier Appliances (India) Pvt. Ltd., a part of Haier Group, a Fortune 500 company, having a global turnover of US $ 10 billion. This order, the supply of which is scheduled for execution in November-December, 2004, further consolidates the company's position in its newly established OEM business.

Media Video Ltd. has informed the Exchange that the Company is embarking upon a major expansion in its activities in the month of October 2004, with the launching of a new range of consumer electronic products such as color televisions and microwave ovens, under its own brand name "MEDIA".