MEDIAVIDEO

Media Video Ltd. has informed the Exchange that: "The Record Date of the Company shall be 10th October, 2007 for the purpose of ascertaining the shareholders who will be entitled to receive shares of the Demerged Company and Resulting Company as provided under the Scheme of Arrangement approved by the Hon'ble High Court of Delhi vide its order dated 13th September, 2007". Further, the Company has submitted to the Exchange a copy of the Detailed note on the Scheme. A copy of the detailed note on the scheme shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Lates

Media Video Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 21, 2006 to December 26, 2006 (both days inclusive) for the purpose of Annual General Meeting to be held on December 26, 2006.

Media Video Ltd. has informed the Exchange that the BODs of the Company in its Meeting held on December 06, 2005 has inter-alia, approved the following: (1) The proposed Right Issue of the Company has been kept in abeyance for the time being. (2) Approved issue of 2,69,83,000 Zero Coupon Convertible warrants for Rs.10/- each at a premium of Rs.20/- per warrant on preferential basis by private placement as per SEBI (DIP) Guidelines, 2000, to the promoters and other investors, subject to approval of members. (3) Convene AGM of the Company on December 30, 2005 for approval of proposed Preferentia

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 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.