SHREEASHTA

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Shree Ashtavinayak Cine Vision Limited w.e.f. July 02, 2018.

Members of the Exchange are hereby informed that the Exchange on February 02, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from December 26, 2013 to December 30, 2013 for the purpose of Annual Book Closure.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that in the Board of Directors Meeting held on December 18, 2012, the Company have issued and allotted 66098350 Equity Shares and 30640435 Equity Shares being two different allotment aggregating to 96738785 Equity Shares on conversion of FCCBs, including entitlement of Bonus shares thereon.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2012 to September 29, 2012 for the purpose of Annual Book Closure.

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 26, 2011 to September 29, 2011 for the purpose of Annual Book Closure.

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 24, 2010 to September 29, 2010 for the purpose of ascertaining eligibility of the members for entitlement of final dividend of Re.0.02 per equity share and for ascertaining eligibility of the members for receiving notice for the ensuing Annual General Meeting scheduled to be held on September 29, 2010.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Board in its meeting held on June 09, 2010 has allotted 2,72,78,484 Bonus Equity Shares to FCCB holders who have been allotted equity shares on conversion of FCCBs on March 31, 2010.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Board meeting held on February 03, 2010 has resolved to allot and issue 63,24,67,240 fully paid-up bonus shares of Re. 1 each to those members whose names appear in the register of members as on February 02, 2010, record date fixed for the purpose of the bonus issue.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Record date for Issue of Bonus Shares has been fixed as February 02, 2010 for the purpose of issue of Bonus Shares in the ratio of 4:1 i.e. four fully paid bonus equity share for every one existing fully paid equity share of Re. 1/- each.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that at the Board Meeting held on December 26, 2009 has resolved to issue bonus shares in ratio of 4 : 1 i.e. 4 (Four) equity (Bonus) shares of Re.1 each fully paid up against 1 (One) equity shares held by the members on the record date to be decided in due course, subject to approval of members at the Extra Ordinary General Meeting to be held on January 18, 2010.

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 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 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 that the Register of Members and share transfer Books of the Company will be closed from 23rd July, 2007 to 25th July, 2007 (both the days inclusive) for the purpose of Dividend & Annual Book Closure. The Annual General Meeting of the Company is scheduled to be held on 25th July, 2007.