MVL

Mvl Limited has informed the Exchange that the Company shall not publish its last quarter un-audited financial results for the period ended December 31, 2010. However, the Company has decided to publish its Audited Financial Results for the year ending December 31, 2010 and the same shall be published within stipulated period of 60 days as provided under clause 41 of listing agreement.

Mvl Limited has informed the Exchange that the Board of Directors of the company in their meeting held on November 09, 2010 has decided to forfeit the consideration paid on allotment of warrants of Bennett Coloman & Co. Ltd. on account of not depositing the balance amount payable upto last date of exercising the option to convert the warrants into equity shares.

Mvl Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on November 17, 2010, in which the Board considered raising of funds to issue of FCCBs/ ADRs/ GDRs/ Preferential Allotment etc. to finance its expansion / diversification plans.

MVL Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Mvl Limited has informed the Exchange that the Board of Directors in their meeting held on October 29, 2010 has fixed November 18, 2010 as the record date for the purpose of Stock split (sub-division of face value of equity shares).

Mvl Limited has submitted to the Exchange a copy of the result of the Postal Ballot Notice dated September 13, 2010 on the Ordinary Resolution under Section 16, 94 of the Companies Act, 1956 relating to the sub-division of the face value of the equity shares of the Comppany from existing Rs.2/- into 2 (Two) shares of face value of Re.1/- each and consequent amendment in the Memorandum of Association of the Company.

Mvl Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to transact the following Special Business by the Members of the Company by passing resolution through Postal Ballot : Sub - division of shares and amendment in the Memorandum of Association u/s 94 of the Companies Act, 1956.

Mvl Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on September 13, 2010 has recommended Sub-division of the face value of the equity shares of the company from existing Rs 2/- into 2 (two) shares of face value of Rs 1/- each.

Mvl Limited has informed the Exchange that the board of directors of Company in their meeting held on August 18, 2010 has decided to acquire majority stake in a Telecom company namely MVL Telecom Limited and to make the same company the subsidiary of MVL Limited. The board of directors is of the opinion that the telecom sector is witnessing a double digit growth rate and considers this acquisition very strategic and is confident that on a consolidated basis the revenues and profitability of MVL Limited will be enhanced. The initial investment shall be in the form of equity injection of Rs. 120

Mvl Limited has submitted to the Exchange a copy of the outcome / proceedings of the Annual General Meeting of the Company held on June 29, 2010.

Mvl Limited has informed the Exchange that the Annual General Meeting of the members of the Company will be held on June 29, 2010.

Mvl Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company shall remain closed from June 24, 2010 to June 29, 2010 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend.

Mvl Limited has submitted to the Exchange a copy of the Notice Convening Meeting of Equity Shareholders of MVL Limited as published in the newspapers.

Mvl Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2010 has decided to recommend dividend on equity shares of the Company @ Rs. 0.10 per share, subject to the approval of shareholders in the ensuing Annual General Meeting. The necessary appropriations towards dividend to be recommended and General Reserves have been made in the Accounts.

Mvl Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on February 06, 2010 has approved the Scheme of Amalgamation of M/s Balaji Tirupati Buildcon Limited and M/s Global Digital Technologies Limited with the Company.

Mvl Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2010 has decided that the Company will Publish Audited Financial Results for the Financial Year ended December 31, 2009 within a period of 3 months of the end of Financial Year. The Company will not publish Unaudited Financial Results for the last quarter ended December 31, 2009.

Mvl Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on September 22, 2009, the following decisions were taken: (a) to merge M/s Balaji Tirupati Buildcon Limited and M/s Global Digital Technologies Limited, with MVL Limited and (b) to appoint Advocate, Valuer, Merchant Banker etc. for the purpose of above merger.

MVL Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/MVL_LR_10092009.zip target=NEW> For more details click here.</a>

Mvl Limited has informed the Exchange that the shareholders of the Company in their meeting (EGM) held on September 09, 2009 has approved the following : 1(one) equity share of face value of Rs. 10/- each shall split into 5 (five) equity shares of face value of Rs. 2/- each. Further, the Board of Directors of the company in their meeting held on September 09, 2009 (after EGM) has fixed September 22, 2009 as the record date for the purpose of the above split of shares. Further, the company has submitted to the Exchange proceedings of the Extra Ordinary General Meeting held on September 09, 2009

Mvl Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on September 09, 2009. 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/MVL_Notice_08092009.zip target=NEW> For more details click here.</a>

Mvl Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 17, 2009 has recommended sub-division of the face value of the equity shares of the Company from Rs.10/- each into 5 (Five) shares of face value of Rs.2/- each.

Mvl Limited has submitted to the Exchange a copy of proceedings of Annual General Meeting of the Company held on June 29, 2009. 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/MVL_AGM_10092009.zip target=NEW> For more details click here.</a>

Mvl Limited has informed the Exchange that the Annual General Meeting of the Company to be held on June 29, 2009.

Mvl Limited has submitted to the Exchange a copy of result of the voting conducting through Postal Ballot in respect of Item No.1 of the Postal Ballot Notice dated April 30, 2009 on the Special Resolution under section 81 (1A) of the Companies Act, 1956, relating to issue and allotment of 1,00,000 Zero Coupon Unsecured Fully Convertible Debentures (FCDs) of Rs.100/- each for cash to M/s Writers& Publishers Private Limited (WPPL). The above Special Resolution has therefore been approved by the Shareholders with the requisite majority. A copy of the same shall be available on the NSE website (ht

Mvl Limited has informed the Exchange that Register of Members and Share Transfer Books of the Company shall remain closed from June 20, 2009 to June 29, 2009 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend.

Mvl Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 02, 2009, the following decisions were taken: 1) Annual Audited Accounts for the year ended 31st December, 2008 have been revised. The net effect of the revision is as under: (i) Profit after tax is appropriated towards Proposed Dividend on equity shares and towards provision for Dividend Tax by Rs. 2,63,82,325/- & Rs. 44,83,676/- respectively. (ii) Balance carried over to Balance Sheet, under the head Reserve & Surplus as Balance of Profit & Loss Account, stands reduced by Rs. 3,08,66,

Mvl Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 02, 2009, recommended dividend on equity shares of the Company @ Rs. 0.50 per share, subject to approval of shareholders in the ensuing Annual General Meeting.

Mvl Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended March 31, 2009. 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/mvl_LR_01062009.ZIP target=NEW> For more details click here.</a>

Mvl Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on May 11, 2009. 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/mvlltd_PROEGM_20052009.zip target=NEW> For more details click here.</a>

Mvl Limited has informed the Exchange regarding the notice of Postal Ballot Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to transact the following Special Business (As per attachment) by the members of the Company by passing resolution by postal ballot. A copy of the notice of Postal Ballot 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/MVL_PBNOTICE_19052009.zip t

Mvl Limited has informed the Exchange that " The Board of Directors of the Company in their meeting held on April 30, 2009 has approved the proposal of allotment of 1,00,000 Zero Coupon Unsecured Fully Convertible Debentures of Rs. 100/- each to M/s Writers & Publishers Private Limited, having its Registered Office at "Bhaskar House", Plot No. 280, Near YMCA Club, Makkarba 5G Highway, Ahemdabad (Gujarat)- 380051 on preferential basis."

Mvl Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on April 27, 2009 for issue of Non Convertible Debentures (NCD) on private placement basis, it was decided that the Company can raise the funds to the tune of Rs.400 Crores by preferential allotment to Institutional Investors/Mutual Funds/bodies corporate to finance its expansion plan.

Mvl Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company which is scheduled to be held on May 11, 2009 to transact the business mentioned in the Notice convening the said Extra Ordinary General Meeting. 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/MVL_EGMnotice_27042009.zip target=NEW> For more details click here.</a>

Mvl Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on April 11, 2009 following decisions were taken: 1) issue on preferential basis 71,28,755 Convertible Warrants to M/s Bennett, Coleman & Co. Limited, having its Registered Office at The Times of India Building, Dr. D. N. Road, Mumbai 400 001. 2) issue on preferential basis 1,00,000 Zero Coupon Unsecured Fully Convertible Debentures to M/s DB Corp Limited having it Registered office at Plot no. 280, Sarkhej Gandhi Nagar Highway, Near YMCA Club, Makarba, Ahmedabad-380051, Gujarat.

Mvl Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 12, 2009, has allotted 5,00,000 Zero Coupon Unsecured Fully Convertible Debentures of Rs.100/- each to M/s HT Media Limited on preferential basis.

Mvl Limited has submitted to the Exchange the copy of Result of Postal Ballot as published in news papers on February 28, 2009. 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/MVL_NOt_02032009.zip target=NEW> For more details click here.</a>

Mvl Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. 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/MVL_Pledge_13022009.zip target=NEW> For more details click here.</a>

Mvl Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to transact the following Resolution. (1) Special Resolution under Section 81(IA) of the Companies Act, 1956, (2) Ordinary Resolution under Section 94 of the Companies Act, 1956. The Board of Directors has appointed Mr. Sanjay Chugh, Practicing Company Secretary as Scrutinizer to conduct the voting through Postal Ballot, in a fair and transparent manner and to receive and scrutinize the completed Postal Ballot Forms from

Mvl Limited has informed the Exchange that: "We will Publish Audited Financial Results for the year ended 31st December, 2008 within a period of 3 months of the close of the Accounting year. The account year of the company close on 31st December every year. The Company will not publish the Un-audited Financial Results for the last quarter ended 31st December, 2008".

Mvl Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 14, 2009, has decided to allot 500,000 Fully Convertible Debenture of Rs. 100 each to M/s HT Media Limited, on preferential basis. The above mentioned debentures shall be converted into equity shares on June 30, 2009 on such price as may be determined as per SEBI (Disclosure and Investor Protection) Guidelines. The Relevant date for this purpose shall be the 30 days prior to the date of conversion.

Mvl 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, 2008. 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/MVL_LR_16092008.zip target=NEW> For more details click here.</a>

Mvl Limited has submitted to the Exchange the copy of Result of Postal Ballot as published in news papers on August 02, 2008. 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/MVL_PB_04082008.zip target=NEW> For more details click here.</a>