RELMEDIA

Adlabs Films Limited has informed the Exchange that "The Committee of the Board of Directors at its meeting held today i.e. January 22, 2008 has allotted 11,64,734 equity shares of Face Value Rs.5/- each for cash at a price of Rs. 543.42 (including a premium of Rs. 538.42) per share pursuant to the conversion notices received in respect of conversion of Zero Coupon Foreign Currency Convertible Bonds aggregating 1,16,65,000 Euros (or Rs.63,29,42,900) in value. Pursuant to the allotment the total paid up share capital of the Company shall be Rs.22,94,07,710/- divided into 4,58,81,542 equity shar

Adlabs Films Limited has informed the Exchange that "The Committee of the Board of Directors at its meeting held on January 02, 2008 has allotted 16,22,544 equity shares of Face Value Rs.5/- each for cash at a price of Rs. 543.42 (including a premium of Rs. 538.42) per share pursuant to the conversion notices received in respect of conversion of Zero Coupon Foreign Currency Convertible Bonds aggregating 1,62,50,000 Euros (or Rs.88,17,25,000) in value. Pursuant to the allotment the total paid up share capital of the Company shall be Rs. 22,35,84,040/- divided into 4,47,16,808 equity shares of R

Adlabs Films Limited has informed the Exchange that: "The Committee of the Board of Directors at its meeting held today i.e. December 19, 2007 has allotted 7,03,933 equity shares of Face Value of Rs.5/- each for cash at a price of Rs.543.42 (including a premium of Rs.538.42) per share pursuant to the conversion notices received in respect of conversion of Zero Coupon Foreign Currency Convertible Bonds aggregating 70,50,000 Euros (or Rs.38,25,33,000) in value. Pursuant to the allotment the total paid up share capital of the Company shall be Rs.21,50,66,320/- divided into 4,30,13,264 equity shar

Adlabs Films Limited has informed the Exchange that: "The Committee of the Board of Directors at its meeting held today i.e. December 11, 2007 has allotted 9,48,565 equity shares of Face Value of Rs.5/- each for cash at a price of Rs.543.42 (including a premium of Rs.538.42) per share pursuant to the conversion notices received in respect of conversion of Zero Coupon Foreign Currency Convertible Bonds aggregating 9,500,000 Euros (or Rs.51,54,70,000) in value. Pursuant to the allotment the total paid up share capital of the Company shall be Rs.21,19,51,655/- divided into 4,23,90,331 equity shar

Adlabs Films Limited has informed the Exchange that "Adlabs Films Limited has entered into agreements with several existing cinema properties and will be operating a 200 screen cinema exhibition chain in USA. The consolidated chain will have a nationwide footprint across the US covering 28 cities including the key markets in East, Mid West and West Coast. These cinemas will be playing mainstream Hollywood films in addition to movies in the Indian languages viz., of Hindi, Tamil and Telugu."

Adlabs Films Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 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/adlabs_LR_06122007.zip target=NEW> For more details click here.</a>

Adlabs Films Limited has informed the Exchange that: "The Committee of the Board of Directors at its meeting held today ie. November 30, 2007 has allotted 3,99,396 equity shares of Face Value Rs.5/- each for cash at a price of Rs.543.42 (including a premium of Rs.538.42) per share pursuant to the conversion notices received in respect of conversion of Zero Coupon Foreign Currency Convertible Bonds aggregating 4,000,000 Euros (or Rs.21,70,40,000) in value. Pursuant to the allotment the total paid up share capital of the Company shall be Rs.20,72,08,830/- divided into 4,14,41,766 equity shares o

Adlabs Films Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on October 25, 2007. The 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/Adlabs_AGM_23112007.zip target=NEW> For more details click here.</a>

Adlabs Films Limited has informed the Exchange that:"The Committee of the Board of Directors at its meeting held today ie. November 22,2007 has allotted 7,48,866 equity shares of Face Value Rs.5/- each for cash at a price of Rs.543.42 (including a premium of Rs. 538.42) per share pursuant to the conversion notices received in respect of conversion of Zero Coupon Foreign Currency Convertible Bonds aggregating 7,500,000 Euros (or Rs.40,69,50,000) in value. Pursuant to the allotment the total paid up share capital of the Company shall be Rs. 20,52,11,850/- divided into 4,10,42,370 equity shares o

Adlabs Films Limited has informed the Exchange that the Committee of the Board of Directors at its meeting held on November 13, 2007 has allotted 4,92,754 equity shares of Face Value Rs.5/- each for cash at a price of Rs.543.42 (including a premium of Rs.538.42) per share pursuant to the conversion notices received in respect of conversion of Zero Coupon Foreign Currency Convertible Bonds aggregating 4,935,000 Euros (or Rs.26,77,73,100/- wherein one Euro=Rs.54.26) Pursuant to the allotment the total paid up share capital of the Company shall be Rs. 20,14,67,520/- divided into 4,02,93,504 equit

Adlabs Films Limited has informed the Exchange that Mr. Manmohan Shetty, Chairman and Managing Director and Ms. Pooja Shetty, Wholetime Director of the Company have tendered their resignations from their respective offices to be effective from November 30, 2007.

Adlabs Films Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 12642.28 lacs for quarter ending on 30-SEP-2007 against Rs. 5008.44 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 2030.09 lacs for the quarter ending on 30-SEP-2007 against Rs. 2046.42 lacs for the quarter ending on 30-SEP-2006.

Adlabs Films Limited has informed the Exchange regarding a press release dated October 29, 2007, titled "Adlabs Records 131 % Revenue Growth Y-O-Y in Q1 FY08". The details of the press release 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/Adlabs_PR_29102007.zip target=NEW> For more details click here.</a>

Adlabs Films Limited has informed the Exchange that "Shri Berjis Desai and Shri. Karan Johar, independent non-executive Directors were in office till the date of Company's Annual General Meeting i.e. October 25, 2007 and have ceased to be the Directors of the Company with effect from October 26, 2007".

Adlabs Films Limited has informed the Exchange that the Members of Adlabs Films Limited at the Annual General Meeting (AGM) of the Company held on October 25, 2007, inter alia, have unanimously passed the following resolutions: (1) Declaration of Dividend @50% on the Equity Shares of the Company (2) Re-Appointment of Ms. Pooja Shetty liable to retire by rotation and offers herself for re-appointment (3) Re-Appointment of Shri. Gautam Doshi liable to retire by rotation and offers herself for re-appointment (4) Re-appointment of M/s. BSR & Co. Chartered Accountants, as Auditors of the Company to

Adlabs Films Limited has submitted to the Exchange a copy of the Quarterly Disclosure for the period ended September 30, 2007 received by the Company from the following Directors under the Insider Trading Code of Conduct: (1) Managing Director:- Mr. Manmohan Shetty and Mrs. Shashikala M Shetty, Wife and Ms. Aarti M Shetty, Daughter (2) Wholetime Director:- Ms. Pooja M Shetty. 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/adl

Adlabs Films Limited has informed the Exchange that "The High Court of Judicature at Bombay has passed the order sanctioning the Scheme of Amalgamation of its wholly owned subsidiary viz, Katch 22 Entertainment Private Limited with Adlabs Films Limited. The same is effective from October 09, 2007 which is the date of filing the order with the Registrar of Companies, Maharashtra".

Adlabs Films Limited has informed the Exchange that the Company has fixed the date for dividend payment for the fifteen month ended June 30, 2007 as on or before November 08, 2007.

Adlabs Films Limited has informed the Exchange that they have announced Book Closure from October 23, 2007 to October 25, 2007, both days inclusive, for the purpose of Annual General Meeting on October 25, 2007 & Payment of dividend as is recommended by the Board of Directors for fifteen month period ended June 30, 2007 and subject to approval by the Members at Company's ensuing Annual General Meeting.

Adlabs Films Limited had informed the Exchange regarding a press release dated September 13, 2007, titled "Adlabs records 166% growth in FY07". The Company has now informed the Exchange regarding the amended press release dated September 13, 2007, titled "Adlabs records 164% growth in FY07". A copy of the press release 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/Adlabs_PR_17092007.zip target=NEW> For more details click here.</a>

Adlabs Films Limited had informed the Exchange regarding the Audited Financial Results for the quarter and period ended on 30-JUN-2007. The Company has now informed the Exchange regarding the amended financial results, the details of which are as follows: 1) Consolidated Results for the quarter ended 30-JUN-2007: Net Sales of Rs. 5344.84 lacs for quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2117.76 lacs for the quarter ending on 30-JUN-2007.2) Consolidated Results for the period ended 30-JUN-2007: Net Sales of Rs. 35157.18 lacs for period ending on 30-JUN-2007. Net Profit / (Loss)

Adlabs Films Limited has informed the Exchange vide their letter dated September 13, 2007, that: "The Board of Directors at its meeting held today has appointed the following persons as Additional Directors to hold office upto the date of the next Annual General Meeting viz.: 1) Shri. Pradeep Shah; 2) Shri. Anil Sekhri; 3) Shri. Darius Kakaliya".

Adlabs Films Limited has informed the Exchange regarding a press release dated September 13, 2007, titled "Adlabs records 166% growth in FY07". A copy of the press release 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/Adlabsfilms_PR_13092007.zip target=NEW> For more details click here.</a>

Adlabs Films Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 5104.43 lacs for quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2243.14 lacs for the quarter ending on 30-JUN-2007.

Adlabs Films Limited has informed the Exchange regarding the standalone Results for the period ended on 30-JUN-2007 as follows: Net Sales of Rs. 31520.41 lacs for period ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 8533.57 lacs for the period ending on 30-JUN-2007.

Adlabs Films Limited has informed the Exchange regarding the consolidated Results for the period ended on 30-JUN-2007 as follows: Net Sales of Rs. 36730.18 lacs for period ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 9334.15 lacs for the period ending on 30-JUN-2007.

Adlabs Films Limited has informed the Exchange that the Company's Board of Directors at its meeting held on September 13, 2007 have recommended dividend of 50% (Rs.2.50 per share) for the fifteen month period ended June 30, 2007 subject to approval by Members at the ensuing Annual General Meeting. Further the Company has submitted a copy of the Statement of Audited Financial Results for the fifteen month period ended June 30, 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

Adlabs Films Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 6917.84 lacs for quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2362.71 lacs for the quarter ending on 30-JUN-2007.

Adlabs Films Limited has informed the Exchange regarding a press release, dated July 30, 2007, titled "Adlabs Operates 100 Screens Across India" The details of the press release 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/Adlabs_PR_30072007.zip target=NEW> For more details click here.</a>

Adlabs Films Limited has informed the Exchange that: "Mr. Shripal Morakhia, Non Executive Independent Director has resigned from the Board of Adlabs Films Limited".

Adlabs Films Limited had informed the Exchange regarding the extension of the Company's Accounting year from March 31, 2007 to June 30, 2007. Further the Company has informed that the Company shall be publishing the Audited results for the entire accounting period ended June 30, 2007 within three months of the end of the said period.

Adlabs Films Limited has submitted to the Exchange a copy of the Annual Disclosure for the year ended June 30, 2007 received by the Company form the following Directors under the Insider Trading Code of Conduct: (1) Director :- Mr. Manmohan Shetty. (2) Director :- Ms. Pooja Shetty. A copy of the Annual Disclosure 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/Adlabs_dis_16072007.zip target=NEW> For more details click here.</a>

Adlabs Films Limited has informed the Exchange that "ICRA Limited has reaffirmed the A1+ (pronounced A one plus) rating to Company's Commercial Paper programme. This is the highest-credit-quality rating assigned by ICRA for the short term".

Adlabs Films Limited has informed the Exchange that Adlabs Films Limited (Adlabs) has signed an agreement to acquire 100% stake in Rave Entertainment Pvt. Ltd., which owns and operates the brand ' Rave Cinemas' at Kanpur and has six projects under implementation at prominent retail loactions in Noida, Uttar Pradesh and Punjab. The aforesaid transaction which, inter alia, involves demerger of certain businesses and obtaining of rights to operate properties is expected to take upto 6 months. With this itself, Adlabs will increase its multiplex presence in North India by seven properties (23 scre

Adlabs Films Limited has informed the Exchange that "The Board of Directors at its meeting held today (i.e. April 26, 2007) has appointed the following persons as Additional Director to hold office upto the date of the next Annual General Meeting viz.: (1) Mr. Amit Khanna. (2) Mr. Sujal Shah."

Adlabs Films Limited has informed the Exchange that "The Board of Directors of Adlabs Films Limited (the 'Company') at its meeting held on Thursday, the 26th April, 2007, has in-principle approved the proposal for the amalgamation of its wholly owned subsidiary Katch 22 Entertainment Private Limited ('Transferor Company'), pursuant to a scheme of arrangement ("Scheme") under Sections 391-394 of the Companies Act, 1956. As the Company holds 100% of the Share Capital of the Transferor Company, there will be no issue of shares by the Company pursuant to the Scheme. The aforesaid Scheme will be su

Adlabs Films Limited has informed the Exchange that "The Board of Directors of Adlabs Films Limited has approved the extension of the Company's current financial year in respect whereof the books of account of Adlabs Films Limited are to be prepared, audited and adopted, from March 31, 2007 to June 30, 2007".

Adlabs Films Limited has submitted to the Exchange a copy of the Annual Disclosure for the year ended March 31, 2007 received by the Company form the following Directors under the Insider Trading Code of Conduct: (1) Director :- Mr. Manmohan Shetty. (2) Director :- Ms. Pooja Shetty. A copy of the Annual Disclosure 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/adlabs_Dis_16042007.zip target=NEW> For more details click here.</a>

Adlabs Films Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 and found the same to be in order subject to certain observations. 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/adlabs_lr_060307.zip target=NEW> For more details click here.</a>

Adlabs Films Limited has informed the Exchange regarding a press release, dated January 18, 2007, titled "Adlabs Films completes process of acquiring majority stake in synergy communications ." The details of the press release 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/Adlabs_PR_22012007.zip target=NEW> For more details click here.</a>

Adlabs Films Limited has submitted to the Exchange a copy of the quarterly disclosure for the period ended December 31, 2006 received by the Company from the Directors. 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/Adlabs_disc_170107.zip target=NEW> For more details click here.</a>

Adlabs Films Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2006. 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/Adlabs_LR_141206.zip target=NEW> For more details click here.</a>

Adlabs Films Limited has informed the Exchange regarding a press release dated October 19,2006, titled "Adlabs maintains strong growth momentum in Q2 results; Q2 Total Income of Rs. 59.6 crores, year on year growth of 146%; PAT at Rs. 20.4 crores, year on year growth of 225%". The details of the press release 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/Adlabs_201006.zip target=NEW> For more details click here.</a>

Adlabs Films Limited has informed the Exchange that the Quarterly Disclosure of the shareholding of Mr. Manmohan Shetty, Managing Director alongwith his dependant Family Members Mrs. Shashikala M Shetty and Ms. Aarti M Shetty for the period ended September 30, 2006 and the Quarterly disclosure of the shareholding of Ms. Pooja Shetty, Whole-time Director alongwith her dependent family members for the period ended September 30, 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

Adlabs Films 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, 2006. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Adlabs Films Limited has informed the Exchange that the company has signed a letter of intent to acquire a majority stake in Synergy Communications Private Limited, a premier television content closely held unlisted company, headed by Mr. Siddhartha Basu.

Adlabs Films Limited has submitted to the Exchange a copy of the Minutes of the proceedings of Company's AGM held on July 29,2006. 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).

Adlabs Films Limited has informed the Exchange that the Unsecured Creditors of the company at the Meeting convened as per the Order of the Hon'ble High Court of Judicature at Bombay held on July 29,2006 have with requisite majority, both in value and number, approved the Composite Scheme of Amalgamation and Arrangement between Adlabs Films Limited, Entertainment One (India) Limited, Reliance Unicom Limited and Mukta Adlabs Digital Exhibition Private Limited under Sections 391 to 394 of the Companies Act, 1956.

Adlabs Films Limited has informed the Exchange that the Equity Shareholders of the company at the Meeting convened as per the Order of the Hon'ble High Court of Judicature at Bombay held on July 29,2006 have with requisite majority, both in value and number, approved the Composite Scheme of Amalgamation and Arrangement between Adlabs Films Limited, Entertainment One (India) Limited, Reliance Unicom Limited and Mukta Adlabs Digital Exhibition Private Limited under Sections 391 to 394 of the Companies Act, 1956.

Adlabs Films Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 29,2006 has approved an amendment to the Appointed Date for the demerger of the Radio Business of Adlabs films Limited into Reliance Unicom Limited pursuant to the Composite Scheme of Amalgamation and Arrangement between Adlabs Films Limited and Entertainment One (India) Limited and Reliance Unicom Limited and Mukta Adlabs Digital Exhibition Private Limited and their respective shareholders and creditors. The Appointed Date for the aforesaid demerger will be changed from Apri