SHREEASHTA

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that "Our GDR issue will open today i.e. on December 23, 2009 at London (UK)."

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Board meeting held on December 23, 2009, the company has issued and allotted 1,77,77,770 Global depositary Receipts of US$ of 4.05 each i.e 5,33,33,310 equity shares of Re. 1 Each fully paid up. The GDR so issued shall be listed at Luxemburg Stock Exchange and the underlying shares shall be listed on the BSE/NSE where the existing shares of the Company are listed and traded.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on October 24, 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/Ashtavinayak_EGMProc_27102009.zip target=NEW> For more details click here.</a>

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that "With having blockbuster films in its bouquet, Shree Ashtavinayak Cine Vision Ltd is coming up with multiple releases lined up of best quality movies having different genres that can be accepted by the audiences all over the world". 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/ShreeAsta_Updates_21102009.zip target=NEW> For more details click here.</a>

Shree Ashtavinayak Cine Vision 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 October 21, 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/ShreeAshts_notice_05102009.zip target=NEW> For more details click here.</a>

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange a copy of the Proceeding of the Annual General Meeting of the Company held on September 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/SHREEASH_proceed_30092009.zip target=NEW> For more details click here.</a>

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Board meeting held on September 28, 2009 has resolved that ; (1) The Company has decided to raise funds upto US $ 150 millions through Global Depository Receipts and /or American Depository Receipts and/ or Foreign Currency Convertible Bonds (FCCBs) any instrument or securities representing either equity shares and / or convertible securities linked to equity shares (including Qualified Institutional Buyers (QIBs) pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. (2) To convene Extra Ord

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2009.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Company shall make payment of dividend on shares, if approved by the shareholders in the Annual General Meeting, on and from September 29, 2009.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that "Payment of dividend per share has been revised from Rs.1.20/- per share (12%) (declared by the Board of Directors in their meeting held on June 30, 2009) to Re.0.12/- per share (12%), due to sub-division of shares from Rs.10/- each to Rs.1/- each approved by the shareholders in the Extra Ordinary General Meeting held on August 08, 2009".

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed from September 25, 2009 to September 29, 2009 for the purpose for ascertaining eligibility of the members for entitlement of final dividend of Re. 0.12 per Equity Share (i.e. @ 12%) and for ascertaining eligibility of the members for receiving notice for the ensuing Annual General Meeting.

Shree Ashtavinayak Cine Vision 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/SHREEASHTA_LR_12082009.zip target=NEW> For more details click here.</a>

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Record date for the purpose of Sub-division of Equity Shares of Rs.10/- each to Re.1/- each has been fixed as August 21, 2009.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on August 08, 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/ShreeAshta_ProceedingEGM_10082009.zip target=NEW> For more details click here.</a>

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange a copy of notice of the Extra Ordinary General Meeting to be held on August 8, 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/shreeashta_notice_16072009.zip target=NEW> For more details click here.</a>

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Board in its meeting held on July 14, 2009 has approved stock split of Equity Share from Rs.10/- each to Re.1/- each and resolved to call Extra Ordinary General Meeting on August 08, 2009.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Board has resolved to call Extra Ordinary General Meeting on August 08, 2009 to consider the change in denomination of equity share from Rs. 10/- each to Re. 1/- each.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that: "One of the Shareholder who has obtained order for postponement of conversion of FCCBs into equity shares from Hon. Company Law Board (Western Region) Mumbai, vide Order dtd. 5th February, 2009, has now filed an application with Hon. Company Law Board WR Mumbai on 30th June, 2009 for withdrawal of Petition".

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that : "CRISIL (India's leading Ratings, Research, Risk and Policy Advisory company) has assigned 'BB+ (Stable)' rating to Shree Ashtavinayak Cine Vision's Bank Facilities".

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Board of Directors in their meeting held on June 30, 2009, the Board has recommended dividend @ 12% (Rs. 1.2 per Equity Share) on the paid up capital of the Company.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Company has proposed to publish Audited Financial Results for the entire financial year within three months from the financial year ended March 31, 2009.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Independent Director Shri Pravin Jani has passed away on 8th March 2009.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the name of the Company's Registrar and Transfer Agent has changed from "Intime Spectrum Registry Ltd" to "Link Intime India Pvt. Ltd".

Shree Ashtavinayak Cine Vision Limited has informed the Exchange with reference to the meeting of the Board of Directors to be held on February 07, 2009, one of the members of the Company has filed and obtained order for postponement of conversion of FCCBs into equity shares from Hon. Company Law Board (Western Region) Mumbai, vide order dtd. February 05, 2009.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange disclosure of shareholding under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers Regulations) (Amendment) Regulations, 2009 on the basis of information received from the promoter/s under Regulations 8A (1) of SEBI (Substantial Acquisition of Shares and Takeovers Regulations) (Amendment) Regulations, 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 hre

Shree Ashtavinayak Cine Vision Limited has informed the Exchange vide notes to accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on January 31, 2009) that the Company has utilised the entire proceeds of Rs. 5,964.80 Lakhs from IPO proceeds till December 31, 2008 for the purpose disclosed in the prospectus (also as amended vide EOGM resolution dated August 20, 2007).

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Company has incorporated 4 Wholly Owned Subsidiaries: (1) Shree Ashtavinayak Angel Media Limited (2) Shree Ashtavinayak Dream pictures Limited (3) Shree Ashtavinayak Passion Movies Limited (4)Shree Ashtavinayak Light Cameraaction Limited.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: "The Company has utilised Rs.5,964.72 Lakhs from IPO proceeds till September 30, 2008 for the purpose disclosed in the prospectus (also as amended vide EOGM resolution dated August 20, 2007) and the balance amount Rs.0.08 Lakhs has been kept in current account with scheduled Bank".

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Board of Directors at the meeting held on October 17, 2008 has resolved and allotted 178940 Equity Shares (torwards 2 conversion notices for US$ 1,000,000 each) of Rs.10 each fully paid up, at the issue price of Rs.439.755 per equity shares on conversion of FCCBs into equity shares, in accordance with the terms and conditions of the Bonds set out in the Trust Deed (Offering Circular) dated December 21, 2007, to "Triple M Investment Limited", MAURITIUS, and a resolution passed in the Extra Ordinary General Meeting held on

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that: "Shree Ashtavinayak Cine Vision Limited has acquired the distribution of Indian Theatrical Rights for the Hindi Feature Film titled "YUVVRAAJ" directed by Subhash Ghai and produced by Mukta Arts Ltd. This multi-starrer movie starring Salman Khan, Anil Kapoor, Zayed Khan, Katrina Kaif etc. is schedule to release in the month of November 2008".

Shree Ashtavinayak Cine Vision Limited had informed the Exchange regarding the Board meeting to be held on September 30, 2008, for acceptance of Conversion opted by holders of FCCBs and for listing of the Equity shares on Exchanges so converted from the Bonds. Now the Company has informed the Exchange that meeting of the Board of Directors scheduled to be held on September 30, 2008 has been adjourned due to lack of quorum.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that M/s. Walker, Chandiok & Co (Grant Thornton, Member Firm), appointed as the Auditors of the Company in the Annual General Meeting held on August 26, 2008.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 26, 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/shreeashtavinayak_PROAGM_27082008.zip target=NEW> For more details click here.</a>

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Annual General Meeting will be held on August 26, 2008.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Audit Committee and the Board of Directors have recommended the name of M/s. Walker, Chandlok & Co. (Grant Thronton, Member firm), as the Statutory Auditors of the Company, to be appointed from the conclusion of the ensuing Annual General Meeting in place of the present Auditors M/s Khimji Kuvarji & Co. who do not seek re-appointment. M/s. Khimji Kuvarji & Co. the existing Statutory Auditor will continue to be the Statutory Auditors till the ensuing Annual General Meeting & Tax Auditor for the year 2008-09.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that: "The Board of Directors at its meeting held on 18th July 2008 has resolved and allotted 268410 Equity Shares of Rs.10 each fully paid up at the issue price of Rs.439.755 per equity shares on Conversion of FCCBs into equity shares, in accordance with the terms and conditions of the Bonds set out in the Trust Deed (Offering Circular) dtd. 21.12.2007, to "TRIPLE M INVESTMENT LIMITED", Mauritius in terms of the resolution passed in the Extra Ordinary General Meeting held on 20th August 2007".

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that "Shree Ashtavinayak Cine Vision Ltd has multiple releases lined up of best quality movies with an investment of over 900cr that can be accepted by people all the genres". 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/shreeashta_updates_09072008.zip target=NEW> For more details click here.</a>

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Register of Members and the share Transfer Books of the Company will be closed from July 28, 2008 to July 30, 2008 for the purpose: (1) for ascertaining eligibility of the members for entitlement of final dividend @ 12% (Rs 1.2 per Equity Share) (2) for ascertaining eligibility of the members for receiving notice for the ensuing Annual General Meeting.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange vide notes to Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of the directors of the Company at its Meeting held on June 27, 2008) that the Company has utilised Rs. 5962.33 Lacs till March 31, 2008 for the purpose disclosed in the prospectus (also as ammended vide EOGM resolution dated August 20, 2007) and the balance amount Rs. 2.47 Lacs has been kept in Current Account with Scheduled Bank.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 27, 2008 has recommended dividend @ 12% (Rs 1.2 per Equity Share) on the paid up capital of the Company.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Company will publish Audited Financial Results for the quarter and year ended March 31, 2008 instead of Unaudited Financial results within a period of 3 (Three) months from the quarter ended March 31, 2008.

Shree Ashtavinayak Cine Vision 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, 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/Shreeastacine_LR_11022008.zip target=NEW> For more details click here.</a>

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that : "1) Mr. H K Mehta Joint Managing Director and 2) Mr. Subhash Rathod non-Executive Independent Director have resigned from the post of Directorship w.e.f. 2nd February, 2008".

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that "The Board of Directors at the Meeting held on 26.12.2007 at 09.00 am. have considered, confirmed and hereby informs you that the company has issued USD 33 million (approximately Rs. 132 crores) of Foreign Currency Convertible Bonds (FCCBs) with an option to raise an additional USD 5 million. The bonds have a maturity of 5 (five) years due on 2012. The proceeds of the issue shall be utilized for production of movies and purchase of IPR of movies outside India. The underlying equity shares on conversion will be listed on the

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that: "Shree Ashtavinayak Cine Vision Limited has acquired Distribution Rights for the Hindi Feature Film titled "WELCOME" directed by Anees Bazmi. This multi-starrer movie starring Akshay Kumar, Anil Kapoor, Nana Patekar, Katrina Kaif, Paresh Rawal in a main lead is releasing on 21st December, 2007. We are distributing the said film under our distribution segment in Nizam, Andhra, Rajasthan, Gujarat and Saurashtra territories as known in the Film Trade".

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period 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/Shreeashtav_LR_11122007.zip target=NEW> For more details click here.</a>

Shree Ashtavinayak Cine Vision Limited has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 31, 2007) that the Company has utilised Rs. 4889.75 Lacs till September 30, 2007 for the purpose disclosed in the prospectus (also as ammended vide EOGM resolution dated August 20, 2007) and the balance amount Rs. 1075.05 Lacs has been temporarily kept in Fixed Deposits and Current Account with Scheduled Bank.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that: "The Board in the Board Meeting held on 8th November, 2007 has resolved (1) Propose to open and establish an office in Dubai. (2) To incorporate wholly owned subsidiary company in Dubai".

Shree Ashtavinayak Cine Vision Limited has informed the Exchange vide its letter dated October 17, 2007 that "Shree Ashtavinayak Cine Vision Limited has acquired Distribution Rights for the Hindi Feature Film titled "OM SHANTI OM" directed by Farah Khan. This multi-starrer movie starring Shahrukh Khan, Deepika Padukone, Arjun Rampal & Shreyas Talpade in a main lead, would be tentatively releasing during Diwali festival. The Film shall be released in Gujarat, Saurashtra, Maharashtra, Thane, Goa and parts of Karnataka Territory and Punjab as known in the Film Trade".

Shree Ashtavinayak Cine Vision Limited has informed the Exchange vide its letter dated October 17, 2007 that "Shree Ashtavinayak Cine Vision Limited is releasing Hindi Feature Film titled "JAB WE MET" under home production. The Film is directed by Imtiaz Ali, Lyrics written by Irshad Kaamil and composed by Pritam & Sandesh Shandilya. This multi-starrer movie starring Shahid Kapoor, Kareena Kapoor, Saumya Tandon, Kiran Juneja, Dara Singh etc. in a main lead, would be releasing on 26th October 2007 in India & abroad".