MEDIAVIDEO

Members of the Exchange are hereby informed that the trading in equity shares of Media Video Ltd. shall be suspended w.e.f. October 03, 2007 (i.e. closing hours of trading on October 01, 2007) on account of Scheme of Arrangement.

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 Company has received the approval of the Hon'ble High Court of Delhi sanctioning the Scheme of Arrangement under section 391-394 of the Companies Act, 1956 which includes:- a) De-merger of Real Estate Division of Media Video Limited into MVL Infrastructure Limited. b) Merger of Smart Buildwell Private Limited into MVL Infrastructure Limited. 3) Merger of 5 closely held Companies namely, Amigo Auto Private Limited, PAR Realters Private Limited, Anukool Realters Private Limited, Dendrobium Property Developers Private Limited and Media Publici

Media Video Ltd. has informed the Exchange vide its letter dated August 23, 2007 that: "warrant holders holding 1,90,25000 Optionally Convertible Warrant which were allotted on 22nd February, 2006 have not exercised their option to convert the warrants held by them into equity shares within a period of 18 months (upto 21st August, 2007). Consequently, amount paid by them ( Rs 3/- per warrant) stand forfeited as per the term of Clause 13.1.2.3(c) of SEBI (Disclosure & Investor Protection) Guidelines, 2000."

Media Video Ltd. has submitted to the Exchange a copy of notice of Petition fixed for hearing before the Company judge on August 29, 2007 as published in newspaper. 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/Mediavedio_Not_24082007.zip target=NEW> For more details click here.</a>

Media Video Ltd. has informed the Exchange that: The Company has allotted 2,58,35,260 Convertible Warrants of Rs.10/- each at a price of Rs.30/- per Warrant (inclusive of premium) on February 22,2006. Out of the above issued Convertible Warrants, the Warrant holders of 17,81,000 Convertible Warrants have exercised their option for conversion of said Convertible Warrants into 17,81,000 equity shares of Rs.10/- each. Accordingly, the Company has allotted 17,81,000 equity shares of Rs.10/- each to the respective Warrant holders at the Board Meeting of the Company held on August 21, 2007 as per th

Media Video Ltd. has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on June 30, 2007 i.e. on or before September 30, 2007.

Media Video Ltd. has informed the Exchange that by an order dated April 23, 2007 and as further modified by an order dated May 11, 2007 and further modified by an order dated May 17, 2007, the Hon'ble High Court of Delhi has directed that a meeting of the Equity Share Holders of the Demerged/Applicant Company (Media Video Ltd.), be held on June 18, 2007 for the purpose of considering, and if thought fit, approving, with or without modifications, arrangement embodied in the proposed Scheme of Arrangement of Media Video Limited (Demerged/Applicant Company) and MVL Infrastructure Limited (Resulti

Media Video Ltd. has informed the Exchange that: "Bennett, Coleman & Co. Ltd., a Times of India Group Company has exercised its options to fully convert warrants into equity shares and the company has allotted 17,33,000 fully paid up equity shares to Bennett, Coleman & Co. Ltd and thus, increasing its shareholding from existing 7.2% to 11.3% in the Company. Media Video Ltd., made first allotment of 26,80,538 equity shares to BCCL (Bennett, Coleman & Co. Ltd.) on preferential allotment basis in August 2005 and the Company may explore the possibilities for another preferential allotment in its r

Media Video Ltd. has informed the Exchange that Notice is hereby given that by an Order dated April 23, 2007 and as further modified by an order dated May 11, 2007 and further modified by order dated May 17, 2007 the Hon'ble High Court of Delhi has directed separate meetings to be held of the Warrant Holders, Secured Creditors and Equity Shareholders of the Demerged/ Applicant Company for the purpose of considering, and if thought fit, approving with or without modification (s), the Scheme of Arrangement proposed to be made between the Company and its Warrant Holders, Secured Creditors and Eq

Media Video Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results (Provisional) for the nine months period ended March 31, 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/MediaVideoLtd_LR.zip target=NEW> For more details click here.</a>

Media Video Ltd. has informed the Exchange on May 21, 2007 that "MEDIA VIDEO LTD. under its real estate division is developing a 124 acres modern Township in Yamuna Nagar, Haryana, with a total saleable floor space of 6 Million Square Feet approx. The renowned real estate consulting firm- Trammell Crow Meghraj Property Consultants Pvt. Ltd has already studied the project and the feasibility report submitted by it to the Company projects revenue of Rs 606 Crores from an investment outlay of Rs 405 Crores.The township, named MVL Rivercity, will include both, commercial as well as residential pre

Media Video Ltd. has informed the Exchange that "The Board of Directors of the Company in its Meeting held today i.e. 31st March, 2007 have allotted 26,50,000 equity shares of the Company of Rs.10/- each on conversion of 26,50,000 share warrants to Promoters/Promoter Group."

Media Video Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the six months period 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/Mediavideo_LR_20032007.zip target=NEW> For more details click here.</a>

Media Video Ltd. has informed the Exchange that "Media Publicity India Private Limited, Registered Office at B-86/1, Okhla Industrial Area, Phase-II, New Delhi-110020 has sold 2,50,100 Equity Shares of Media Video Limited and Media Magnetic Cassettes Private Limited, Registered Office at S-284, Basement, Greater Kailash-II, New Delhi-110048 has purchased 2,50,100 Equity Shares of Media Video Limited through open market on 22/01/2007."

Media Video Ltd. has informed the Exchange that " Board of Directors of the Company in its meeting held on today (i.e. January 25, 2007) has approved the Scheme of Arrangement which inter-alia includes- (i) De-merger of Real Estate Division of Media Video Limited into MVL Infrastructure Limited. (ii) Merger of Smart Buildwell Private Limited into MVL Infrastructure Limited. (iii) Merger of 5 Closely held Companies namely, Amigo Auto Private Limited, PAR Realters Private Limited, Anukool Realters Private Limited, Dendrobium Property Developers Private Limited and Media Publicity India Private L

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 informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the three months period ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) Other Income needs to be increase by Rs. 0.24 Lacs due to short Accounting of Income. (b) Goods Procured needs to be increased by Rs. 0.36 lacs due to short provision of goods. (c) Other expenditure needs to be increased by Rs. 2.35 lacs due to short provision for expenses. (d) Provision for income Tax needs t

Media Video Ltd. has informed the Exchange that "at the meeting of the Board of Directors held on today i.e 2nd December, 2006. at the registered office of the Company, the following decisions were taken:- (a) To demerge the Real Estate Division of the Company into MVL Infrastructure Limited. (b) To merge its 100% Subsidiary - Smart Buildwell Private Limited engaged in Real Estate Business into MVL Infrastructure Limited. (c) To merge Six Associate / Group / Promoter Companies, which are developing a Township in Yamuna Nagar, Haryana into MVL Infrastructure Limited. "

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 Ms. Chetna Tyagi has been appointed as the Company Secretary of the Company with effect from August 11, 2006.

Media Video Ltd. has informed the Exchange that the Company shall not declare and publish its Quarterly Results for the last Quarter Ended June 30,2006. In place of this, the Company shall declare and publish its Audited Financial Results for the year ending June 30,2006 within the period of 3 months (September 30,2006).

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, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) Other Income needs to be increase by Rs. 0.19 Lacs due to short Accounting of Income. (b) Staff cost needs to be increased by Rs. 0.41 Lacs due to short provision for expenses. (c) Other expenditure needs to be increased by Rs. 7.97 lacs due to short provision for expenses. (d) Provision for income Tax and Fringe B

Media Video Ltd. has informed the Exchange that by virtue of Scheme of Amalgamation of the Company which was approved by the Hon'ble Delhi High Court by its order dated May 12, 2006, the Company has made the allotment of 1,50,00,000 (one crore fifty lacs) Equity Shares having the face value of Rs. 10/- each to the shareholders of amalgamated Companies in the meeting of Board of Directors of the Company held on July 11, 2006.

Media Video Ltd. has informed the Exchange that the Hon�ble High Court of Delhi at New Delhi, vide its order date dated May 12, 2006, has approved and sanctioned the scheme of Amalgamation of Six other Companies viz. M/s. Acacia Buildwell Pvt. Limited, M/s Valerian Property Developers Pvt. Limited, M/s. Beech Tree Buildcon Pvt. Limited, M/s Kool Auto Pvt. Limited, M/s Paradox Motors Pvt. Limited, and M/s. Sri Venkateshwara Electronics Pvt. Limited (the transferor Companies no. A to F) with M/s Media Video Limited (the transferee Company). The Company further informed that the Directors of the

Media Video Ltd. has informed the Exchange that Media Magnetic Cassettes Pvt Ltd has sold 225000 shares aggregating to 1.14% of the total paid up capital of Media Video Limited on April 15, 2006.The mode of acquisition is Open Market and the shareholding of Media Magnetic Cassettes Pvt Ltd after the said sale is 381400 shares aggregating to 1.93% of the total paid up capital of Media Video Limited.

MVL Credits Holdings & Leasing Pvt. Ltd. has informed the Exchange that:- 1) MVL Credits Holdings & Leasing Pvt. Ltd. have sold 73000 shares aggregating to 0.37% of the paid up capital of Media Video Limited on April 10, 2006. The mode of sale is through Open Market and the shareholding of MVL Credits Holdings & Leasing Pvt. Ltd. after the said sale is 590810 shares aggregating to 2.99% of the paid up capital of Media Video Limited. 2) MVL Credits Holdings & Leasing Pvt. Ltd. has sold 150000 shares aggregating to 0.76% of the paid up capital of Media Video Limited on April 10, 2006. The mode o

Media Video Ltd. has informed the Exchange that :- 1) MVL Credits Holdings & Leasing Pvt. Ltd. has sold 73000 shares aggregating to 0.37% of the paid up capital of Media Video Limited on April 05, 2006. The mode of sale is through Open Market and the shareholding of MVL Credits Holdings & Leasing Pvt. Ltd. after the said sale 590810 shares aggregating to 2.99% of the paid up capital of Media Video Limited. 2) MVL Credits Holdings & Leasing Pvt. Ltd. has sold 150000 shares aggregating to 0.76% of the paid up capital of Media Video Limited on April 07, 2006. The mode of sale is through Open Mark

Media Video Ltd. has informed the Exchange that the Board of Directors of Media Video Limited has approved acquisition of a Company, which is holding a prime land near Baddi, Himachal Pradesh alongwith its residential project. The total saleable value of the project will be approx. Rs.85 crores and this project would add apprx. Rs.20-25 crores to the bottom line of the Company over the next two years. There is a huge influx on industrial units near Baddi area due to various incentives and exemptions offered by the State. This has resulted in huge demand of quality residential units. Considerin

Media Holdings Pvt. Ltd. has informed the Exchange that they have acquired 8,50,000 shares aggregating to 3.24% of the total paid up capital of Media Video Limited on March 31,2006. The mode of acquisition is preferential allotment and the shareholding of Media Holdings Pvt. Ltd after the said acquisition is 29,50,000 shares aggregating to 14.94% of the total paid up capital of Media Video Limited.

Media Video Ltd. has informed the Exchange that Risbro Technical Equipments Pvt.Ltd. has acquired 9,44,000 shares aggregating to 4.78% of the total paid up capital of Media Video Limited on March 31,2006.The mode of acquisition is preferential allotment and the shareholding of Risbro Technical Equipments Pvt.Ltd. after the said acquisition is 9,44,000 shares aggregating to 4.78% of the total paid up capital of Media Video Limited.

Risbro Technical Equipments Pvt.Ltd. has informed the Exchange that they have acquired 9,44,000 shares aggregating to 4.78% of the total paid up capital of Media Video Limited on March 31,2006.The mode of acquisition is preferential allotment and the shareholding of Risbro Technical Equipments Pvt.Ltd. after the said acquisition is 9,44,000 shares aggregating to 4.78% of the total paid up capital of Media Video Limited.

Media Video Ltd. has informed the Exchange that Media Holdings Pvt Ltd has acquired 8,50,000 shares aggregating to 3.24% of the total paid up capital of Media Video Limited on March 31,2006.The mode of acquisition is preferential allotment and the shareholding of Media Holdings Pvt Ltd after the said acquisition is 29,50,000 shares aggregating to 14.94% of the total paid up capital of Media Video Limited.

Media Video Ltd. has informed the Exchange that the Board of Directors of the Company in its Meeting held on March 31, 2006 have alloted 17,94,000 equity shares of the Company of Rs 10/- each on conversion of 17,94,000 share warrants to Promoters / Promoter Group.

Media Video Ltd. has informed the Exchange that the court has sanctioned the scheme of amalgamation of 6 companies with Media Video. These 6 companies jointly hold land in Gurgaon which will be used to set up the IT Project which has a total saleable area of 4 lac square feet and would add Rs 50 crores to the bottomline of the company over the next 2 years. The Project is located just off NH-8 Expressway and the company has hired an award-winning architect for this project, which will offer excellent business advantages to IT and ITES firms.Media Video will also enter into an MOU with a leadin

Media Video Ltd. has informed the Exchange that with reference to the Amalgamation of Media Video Limited with six other companies, the Hon'ble High Court of Delhi on March 29, 2006 has approved the Scheme of Amalgamation of Media Video Limited with six other companies viz. M/s. Acacia Buildwell Pvt. Ltd., M/s Valerian Property Developers Pvt. Ltd., M/s. Beech Tree Buildcon Pvt. Ltd., M/s Kool Auto Pvt. Ltd., M/s Paradox Motors Pvt. Ltd. and M/s Sri Venkateshwara Electronics Pvt. Ltd. Through this acquisition, Media Video Limited will soon be announcing Rs.200 crore IT Park Project in Gurgaon.

Media Video Ltd. has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the six months period ended December 31, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: In the Summary of significant changes required in unaudited financial results [provisional] for the six months period ended December 31, 2005: (a) Other expenditure needs to be decreased by Rs.0.75 lacs due to error in classification of payment of Fringe Benefit Tax as expenses. (b) In consequence of above change ba

Media Video Ltd. has informed the Exchange that in the Meeting of the Board of Directors of the Company held on March 20, 2006, the Board has approved, inter-alia, the following matter :- (1) The Board has decided to take over M/s. Smart Buildwell Pvt. Ltd., a Company engaged in the Business of Real Estate Development for Rs.22 Crores in all cash deal. (2) The Board has enhanced the investments limit by Foreign Institutional investors (FIIs) in the Company to 24%. (3) The Board has decided to take up the allotment of equity shares of the Company arising on conversion of share warrants on March

Media Video Ltd. has informed the Exchange that the Company has signed a Memorandum of Understanding (MOU) to acquire 110 acres land in Karnal, Haryana to construct an integrated Township Project valued at Rs.220 crores, which will generate Rs.50 crores in income over the next three years to the Company. The development of the Project will begin in October, 2006 and will be completed in approx. 36 months. This is an ambitious project for the Company and will add substantially to the topline and bottomline of the Company. The Company will be developing the site with plots, apartments, villas, m

Media Video Ltd. has informed the Exchange that the Board of Directors of the Company in its Meeting held on February 22, 2006 have allotted 2,68,68,226 convertible share warrants of the Company to Bennett, Coleman & Co. Ltd., NRIs, Promoters and Other Strategic Investors totaling to Rs.806.05 millions @ Rs.30 per warrant on preferential basis.

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 press release published in newspaper on December 31, 2005. A copy of the press release tilted "Media Video plans to invest Rs 350 crore for expansion" 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 by an Order made on the January 17, 2006, the Hon'ble High Court of Delhi, New Delhi has directed to hold a meeting of Equity Shareholders of Media Video Limited, the Transferee Company be convened and held on February 14, 2006 for the purpose of considering, and if thought fit, approving with or without modification(s), the proposed Scheme of Amalgamation of Acacia Buildwell Private Limited (Transferor Company A), Valerian Property Developers Private Limited (Transferor Company B), Beech Tree Buildcon Private Limited (Transferor Company C), Kool

Media Video Ltd. has informed the Exchange that in the Board Meeting held on January 24,2006, the Board has decided the following :- (1) To go in for a mass scale production of TV Video Games for both domestic and export market which were imported erstwhile. This would involve a capital investment of Rs.300 millions approximately. This capital investment will be met from the proceeds of the share warrants allotted on preferential basis of Rs.840 millions. The balance money of Rs.540 millions will be deployed in the real estate division of the Company. (2) To set up a full fledged office in Hon

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 informed the Exchange that at the Meeting of the of the Board of Directors of the Company held on December 23, 2005, it was decided to amalgamate the following companies with Media Video Limited :- (1) M/s. Acacia Buildwell Private Limited; (2) M/s. Valerian Property Developers Private Limited; (3) M/s. Beech Tree Buildcon Private Limited; (4) M/s. Kool Auto Private Limited; (5) M/s. Paradox Motors Private Limited and (6) M/s. Shri Venkateshwara Electronics Private Limited. The aforesaid companies are the owners of land at Gurgaon in Haryana and the Board of Directors have

Media Video Ltd. has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the three months period ended September 30, 2005 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, 2005: (a) Sales & income from operations needs to be increased by Rs.0.02 lacs due to clubbing and rounding off adjustment.; (b) Other expenditure needs to be decreased by Rs.1.85 la

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 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. had 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. The Company has now informed that the above matters have been postponed for the time being.