RELMEDIA

Reliance MediaWorks Limited has informed the Exchange regarding declaration of result of resolution passed through Postal Ballot.

Reliance MediaWorks Limited has informed the Exchange that it is proposed to seek enabling authorization from the Members to the Board of Directors of the Company for voluntary delisting of equity shares of the Company from the Stock Exchanges, by way of Postal Ballot pursuant to Section 192A of the Companies Act, 1956. Further the Company has submitted a copy of the notice of postal ballot.

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 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 its letter dated February 21, 2012 regarding Result of the Postal Ballot.

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.

Adlabs Films Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 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/adlabs_outcome_01102009.zip target=NEW> For more details click here.</a>

Adlabs Films Limited has informed the Exchange that "The Equity Shareholders of Adlabs Films Ltd. at the Extra Ordinary General Meeting convened and held on Thursday, 22nd day of January, 2009, have unanimously approved the following: Utilisation of Securities Premium Account of the Company for the purpose of adjusting the difference, that is the excess of the book value of assets pertaining to the Radio Business and demerged from AFL pursuant to this Scheme over the book value of the liabilities pertaining to the Radio Business and demerged from AFL pursuant to the Scheme of Arrangement after

Adlabs Films Limited has informed the Exchange regarding outcome of Annual General Meeting of the Company held on August 07, 2008. 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_OutcomeofAGm_08082008.zip target=NEW> For more details click here.</a>

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 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 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 submitted to the Exchange a copy of the proceedings of declaration of results of voting by Postal Ballot held on January 12, 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).

Adlabs Films Limited has informed the Exchange that the Members of Adlabs Films Limited have passed the following Ordinary / Special resolutions through Postal Ballot under the applicable provisions of the Companies Act, 1956 with the requisite majority :- 1) Increase in Authorised Share Capital and Alteration in Capital Clause of the Memorandum of Association of the Company. 2) Alteration of the Articles of Association of the Company. 3) Increase in Borrowings Limits. 4) Creation of charge. 5) Alteration to the Object Clause of the Memorandum of Association of the Company. 6) Commencement of

Adlabs Films Limited has submitted to the Exchange a copy of the Press Release to appear in the Newspaper on January 12, 2006 for revision in the date of receipt of duly filled and completed Postal Ballot forms. 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).

Adlabs Films Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 the company is seeking the shareholders approval through postal ballot to transact the following special business : (1) Increase in Authorised Share Capital and Alteration of the Memorandum of Association of the Company. (2) Alteration of the Articles of Association of the Company. (3) Increase in Borrowing Limits. (4) Creation of charge. (5) Alteration to the Object Clause of the Memorandum of Association of the Co

Adlabs Films Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 29, 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).

Adlabs Films Limited has submitted to the Exchange a copy of the Proceedings at the Company's EGM held on July 26, 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).

Adlabs Films Limited has informed the Exchange that the Company' shareholders at its EGM held on July 26, 2005 have approved the following resolutions as mentioned in the Notice to the EGM: 1) Increase in Authorised Share Capital to Rs.25 crores and Alteration in Capital Clause of Memorandum of Association; 2) Alteration in Capital Clause of Articles of Association; 3) Issue and Allotment of 1,10,00,000 equity shares and 38,00,000 warrants to Reliance Land Private Limited at a price of Rs.175.20 each directly and/or to its affiliates/ associates on a preferential basis.

Adlabs Films Limited has informed the Exchange that the Company's EGM shall be held on July 26, 2005 to transact the following special business: 1) Increase in Authorised Share Capital and Alteration in Memorandum of Association; 2) Alteration in Articles of Association; 3) Preferential issue and allotment of Equity Shares. The details of the EGM Notice 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 submitted to the Exchange a copy of the proceedings of the Company's EGM held on May 14, 2005. A copy of the proceedings 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' shareholders at its EGM held on May 14, 2005 have approved the following resolutions : 1) Increase in Authorised Share Capital to Rs. 15 crores. 2) Alteration in Capital Clause of Memorandum of Association. 3) Alteration in Capital Clause of Articles of Association. 4) Approval for ceiling on investment by Foreign Institutional Investors in the Company. 5) Issue and Allotment of equity shares of Rs.5/- each at a premium of Rs.145/- per share to the two Foreign Institutional Investors viz. BSMA Limited (17,50,000 shares) and Aris