MEDIAVIDEO

Media Video Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company, held on December 26,2006. 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/Corporate Announcements).<a href=/content/corporate/Mediavideo_AGM_020107.zip target=NEW> For more details click here.</a>

Media Video Ltd. has submitted to the Exchange a copy of the proceedings of the EGM of the Company held on February 14, 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/Corporate Announcements).

Media Video Ltd. has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on December 30, 2005. 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).

Media Video Ltd. has submitted to the Exchange a copy of Notice of AGM of the Company to be held on December 30, 2005. 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).

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 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 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 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.