RELMEDIA

Reliance Mediaworks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 25, 2012 have approved raising an amount not exceeding Rs. 600 Crore by way of Rights Offer of Equity Shares to the Company's Shareholders, subject to necessary sanctions, approvals and applicable provisions of law. Further the price, share entitlement ratio, timing and other details and modalities for the said Rights Offer shall be informed in due course.

Reliance Mediaworks Limited has informed the Exchange regarding a press release dated July 25, 2012, titled "Reliance MediaWorks Announces Rights Issue".

Reliance Mediaworks Limited has informed the Exchange regarding a press release dated July 18, 2012, titled "Reliance MediaWorks signs Term Sheet with a leading International Private Equity Fund".

Reliance Mediaworks Limited has informed the Exchange vide letter dated July 13, 2012 regarding the Result of the Postal Ballot.

Reliance Mediaworks 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, 2011, in respect of the Resolution(s) to be passed through Postal Ballot : (1) Ordinary Resolution for increasing the Authorised Share Capital and amendment to the Memorandum of Association of the Company.

Reliance MediaWorks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Reliance Mediaworks Limited has informed the Exchange that the Company will publish unaudited financial results for the quarter ended March 31, 2012 within the stipulated period of forty five days from the end of the said quarter i.e. on or before May 15, 2012. Further, the Company has extended the current financial year by 3 months i.e. upto June 30, 2012.

Reliance Mediaworks Limited has informed the Exchange that Shri Ajay Prasad, an independent Director has tendered his resignation from the Board of the Company.

Reliance Mediaworks Limited has informed the Exchange that the Company has on March 31, 2012 allotted 29,50,000, 10% Redeemable Non Convertible Preference Shares at a price of Rs. 1000/- per share on a private placements basis.

Reliance Mediaworks Limited has informed the Exchange, vide letter dated March 30, 2012 regarding the Result of the Postal Ballot.

Reliance Mediaworks 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, 2011, in respect of the Resolution(s) to be passed by Postal Ballot : (1) Ordinary Resolution for reclassification of the Authorised Share Capital and amendment to the Memorandum of Association of the Company; (2) Special Resolution for alteration of Articles of Association of the Company; (3) Special Resolution for issue of Redeemable Non Convertible Preference Shares.

Reliance Mediaworks Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 13, 2012) regarding Auditors Observations.

Reliance Mediaworks Limited has informed the Exchange vide its letter dated February 21, 2012 regarding Result of the Postal Ballot.

Reliance MediaWorks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Reliance Mediaworks Limited has informed the Exchange regarding a press release dated February 13, 2012, titled "RELIANCE MEDIAWORKS Q3 INCOME AT RS. 211 CRORES, SHARP RECOVERY AT OPERATING PROFIT LEVEL".

Reliance Mediaworks Limited has informed the Exchange regarding Press Release dated February 01, 2012, titled "Reliance MediaWorks to expand domestic entertainment services portfolio in 2012."

Reliance Mediaworks Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011, in respect of the Ordinary Resolutions to be passed by Postal Ballot: Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 for sale/transfer of Company's undertaking(s) pertaining to Film & Media Services and Exhibition business into wholly owned subsidiaries of the Company.

Reliance Mediaworks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 14, 2012 has considered and approved, subject to shareholders' and other requisite approvals, sale/transfer of the undertakings pertaining to the Film & Media Services and Exhibition business of the Company to wholly owned subsidiaries of the Company under section 293(1)(a) of the Companies Act, 1956. Further the Company has submitted a press release dated January 14, 2012, titled "Reliance MediaWorks Board Approves Strategic Structuring".

Reliance Mediaworks Limited has informed the Exchange regarding a press release dated January 09, 2012, titled "Reliance MediaWorks' 'Lowry Process' to be honored at the Academy of Motion Picture Arts and Sciences' Scientific and Technical Awards 2012".

Reliance Mediaworks Limited has informed the Exchange regarding Press Release dated December 01, 2011, titled "Reliance MediaWorks forgesstrategic alliance with VenSat."

Reliance Mediaworks Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on November 10, 2011) regarding Auditors Observations.

Reliance Mediaworks Limited has informed the Exchange regarding Press Releases dated November 10, 2011, titled "Reliance MediaWorks Announces Strategic Structuring" and "Reliance Mediaworks Q2 Income Up 21%, Company To Trailing Quarter".

Reliance MediaWorks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Reliance Mediaworks Limited has informed the Exchange regarding a press release dated October 31, 2011, titled "Reliance MediaWorks Offers 3D Conversion Service For Indian Films".

Reliance Mediaworks Limited has informed the Exchange regarding a press release dated October 20, 2011, titled "Reliance MediaWorks Partners Annapurna Studios".

Reliance Mediaworks Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 29, 2011.

Reliance Mediaworks Limited has informed the Exchange that : 1) The Annual General Meeting of the members of the Company will be held on September 29, 2011. 2) The Register of Members and the Share Transfer Books of the Company will remain closed from September 21, 2011 to September 29, 2011 (both days inclusive) for the purposes of Annual General Meeting.

Reliance Mediaworks Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on August 12, 2011) regarding Auditors Observations.

Reliance Mediaworks Limited has informed the Exchange regarding a press release dated August 12, 2011, titled "RELIANCE MEDIAWORKS Q1 INCOME UP 42%, COMPARED TO TRAILING QUARTER, Q1 OPERATING LOSS DOWN 50%, COMPARED TO TRAILING QUARTER".

Reliance MediaWorks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Reliance Mediaworks Limited has informed the Exchange regarding a Media Release dated July 11, 2011, titled "Reliance MediaWorks Partners with Digital Domain".

Reliance Mediaworks Limited has informed the Exchange that the Board of Directors of the Company, subject to necessary approvals, has appointed Mr. Ashish Agarwal as Manager of the Company in place of Ms. Madhulika Singh with effect from July 01, 2011. The Board has also appointed Mr. Ashish Agarwal as Company Secretary and Compliance Officer of the Company with effect from July 01, 2011.

Reliance Mediaworks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2011, approved as under : (1) Raising an amount not exceeding Rs. 500 crore by way of Rights Offer of Equity Shares to the Company's Shareholders, subject to necessary sanctions, approvals and applicable provisions of law. The Board of Directors of the Company have empowered its Committee to decide upon the terms and conditions including the price, share entitlement ratio, timing and other details and modalities for the Rights Issue, which shall be informed in due cou

Reliance Mediaworks Limited has informed the Exchange regarding a press release dated May 28, 2011, titled "Reliance MediaWorks announces Rights Issue".

Reliance MediaWorks Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 47914.33 lacs for year ending on 31-MAR-2011 against Rs. 45425.7 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. (25621.3) lacs for the year ending on 31-MAR-2011 against Rs. (10436.74) lacs for the year ending on 31-MAR-2010.

Reliance MediaWorks Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2011 as follows: Net Sales of Rs. 78146.64 lacs for year ending on 31-MAR-2011 against Rs. 71234.22 lacs for the year ending on 31-MAR-2010. Net Profit / (Loss) of Rs. (32886.09) lacs for the year ending on 31-MAR-2011 against Rs. (14320.68) lacs for the year ending on 31-MAR-2010.

Reliance MediaWorks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Reliance Mediaworks Limited has informed the Exchange that Ms. Kirti Desai, Company Secretary and Manager has tendered her resignation from the Company to be effective from May 15, 2011.

Reliance Mediaworks Limited has informed the Exchange that the Company will publish Audited Financial Results for the Financial year ended on March 31, 2011, within a period of 60 days i.e. on or before May 30, 2011 and therefore, will not publish unaudited Financial Results for the quarter ended March 31, 2011.

Spurt in Volume : Substantial increase in trading volumes have been observed in Reliance MediaWorks Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Reliance MediaWorks Limited has vide its letter inter-alia stated," Developments, if any which concern stake holders of the Company, will be intimated in due course and at appropriate time."

Reliance MediaWorks Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Reliance Mediaworks Limited has informed the Exchange regarding a press release dated February 14, 2011, titled "Reliance MediaWorks Ltd announces Third Quarter Results".

Reliance MediaWorks Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 21530.98 lacs for quarter ending on 31-DEC-2010 against Rs. 22749.13 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. (5704.43) lacs for the quarter ending on 31-DEC-2010 against Rs. (4470) lacs for the quarter ending on 30-SEP-2010.

Reliance MediaWorks Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 13611.91 lacs for quarter ending on 31-DEC-2010 against Rs. 13330.09 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. (5039.09) lacs for the quarter ending on 31-DEC-2010 against Rs. (4108.49) lacs for the quarter ending on 30-SEP-2010.

Reliance Mediaworks Limited has informed the Exchange that the Company had issued Euro 84 million Zero Coupon Foreign Currency Convertible Bonds ('FCCBs') in January 2006. Of these: 1) FCCBs of Nominal Value Euro 63.35 million were converted into 63,25,420 equity shares of face value Rs.5/- each. 2) The Outstanding FCCBs of Nominal Value Euro 20.65 million which were due for redemption on Maturity Date have been redeemed in full on January 25, 2011 at the redemption price of 121.679 per cent of its principal amount, as per the terms and conditions of the issue. Pursuant to this all FCCBs issue

Reliance Mediaworks Limited has informed the Exchange regarding a press release dated January 10, 2011, titled "Reliance MediaWorks Launches India's largest Hollywood Benchmarked Studios".

Reliance Mediaworks Limited has informed the Exchange regarding a press release dated December 23, 2010, titled "RELIANCE MEDIAWORKS PARTNERS RUSSIAN WORLD STUDIOS".

Reliance MediaWorks Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. 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/RELMEDIA_LR_25112010.zip target=NEW> For more details click here.</a>

Reliance Mediaworks Limited has informed the Exchange regarding a press release dated October 30, 2010, titled "Reliance MediaWorks Ltd announces Second Quarter Results".

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