SHREEASHTA

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange a copy of Proceeding of the Company relating to declaration of the result on the voting by Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on the Special Resolutions under section 77A and Ordinary Resolution under section 293(1)(a) as set out in the notice dated on April 13, 2010 pursuant to Section 192A(2) of the Act and results declared on May 24, 2010.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that Pursuant to section 77A of the Companies Act, 1956, it is necessary to obtain consent of the members of the Company by way of Special Resolution for the proposed Buy-back of Equity Shares and Ordinary Resolution u/s 293(1)(a) of the Companies Act, 1956 for authorizing Board to create charge on property of the Company by way of mortgage. As per Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 ('Postal Ballot Rules') consent of the Members for buying back

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange a copy of the proceeding of the Extraordinary General Meeting of the Company held on January 18, 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/SHREEASHT_pegm_18012010.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 January 18, 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/Shreeashat_NEGM_30122009.zip target=NEW> For more details click here.</a>

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 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 Annual General Meeting of the Company is scheduled to be held on September 29, 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 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 submitted the Exchange a copy of the Proceedings of the Extra Ordinary General Meeting of the Company held on August 20, 2007. A copy of the Proceedings of EGM 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_egm_220807.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 Extra-ordinary General Meeting of the company to be held on August 20, 2007. 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_EGMNotice.zip target=NEW> For more details click here.</a>

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 July 25, 2007. 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/ashta_agm_270707.zip target=NEW> For more details click here.</a>