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).

Members of the Exchange are hereby informed that trading in the equity shares of Shree Ashtavinayak Cine Vision Limited will be suspended w.e.f. June 20, 2014 (i.e. closing hours of trading on June 19, 2014) pursuant to order dated 12/09/2013 passed by the Hon ble High Court, Bombay, in Company Petition No.257 of 2013, the Official Liquidator attached to the said Court has been appointed as the Provisional Liquidator of M/s Shree Ashtavinayak Cine Vision Limited (In Prov. Liqn.) with usual powers under the Companies Act, 1956.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange regarding a) Resignation of M/s Shah Shah & Shah as statutory auditors of the Company; b) Non payment of fees to M/s Shah Shah & Shah; c) Non payment of salaries to the staff, and statutory dues to the Govt; d) The Company s unability to get the books of accounts audited and publish the Audited Financial Statement of the Company for the quarter and year ended March 31, 2014 on or before May 30, 2014. Further, the Exchange has sought clarification vide letter dated May 09, 2014 whether the above mentioned points are communicated t

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that M/s. B. Vithalani & Company, Chartered Accountants Mumbai are appointed as the Statutory Auditors of the Company in place of M/s. Shah Shah & Shah who has given their resignation vide letter dated March 31, 2014.

Shree Ashtavinayak Cine Vision Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Registered Office of the Company has been shifted from : Unit No.204, 2nd Floor, VIP Plaza, Off Andheri Link Road, Andheri (W), Mumbai- 400053 to 203, B-wing, VIP Plaza, Off Andheri-Malad Link Road, Andheri (W), Mumbai-400053 w.e.f. 20.01.2014.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange a copy of the proceedings of the Adjourned Annual General Meeting of the Company held on January 06, 2014.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that as per provisions of Section 103(1)(a) of the Companies Act, 2013, the requisite quorum of 30 members being not present, the meeting is adjourned, and the same will be held on January 06, 2014.

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 submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that the Company has sought an extension for holding the ensuing Annual General Meeting till December 30, 2013 as per the approval letter received from the Registrar of Companies, Mumbai, Maharashtra.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that SHREE ASHTAVINAYAK LFS INFRA LIMITED has ceased to be subsidiary of the Company.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange vide letter dated April 05, 2013 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange vide letter dated April 05, 2013 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dahlia Traders Pvt. Ltd. has submitted to the Exchange vide its letter dated April 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dhilin H Mehta has submitted to the Exchange vide letter dated April 05, 2013 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Dahlia Traders Pvt ltd has submitted to the Exchange vide its letter dated January 14, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that Ms. Shubhrima Sharma, has resigned as the Company Secretary and Compliance Officer of the Company w.e.f. October 01, 2012.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange vide its letter dated October 20, 2012 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dahlia Traders Private Limited has submitted to the Exchange vide letter dated October 20, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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 September 29, 2012.

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.

Dahlia Traders Pvt ltd has submitted to the Exchange vide its letter dated August 14, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 along with Limited Review Report for the period ended June 30,2012.

Dahlia Traders Private Limited has submitted to the Exchange vide letter dated August 07, 2012 a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dhilin H Mehta has submitted to the Exchange vide letter dated August 07, 2012 a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dahlia Traders Private Limited has submitted to the Exchange vide letter dated July 23, 2012 a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dahlia Traders Private Limited has submitted to the Exchange, vide letter dated July 10 , 2012 a copy of Disclosure under Regulation 29(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shree Ashtavinayak Cine Vision Limited has informed the Exchange that : (1) Mrs. Archana Andhare, has resigned as the Company Secretary and Compliance Officer of the Company w.e.f. May 30, 2012; (2) Ms. Shubhrima Sharma is appointed as the Company Secretary of the Company and who will be acting as a Compliance Officer of the Company w.e.f. June 01, 2012.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Dahlia Traders Pvt Ltd. has submitted to the Exchange, vide letter dated May 17, 2012 a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dahlia Traders Private Limited has submitted to the Exchange vide its letter dated May 14, 2012 a copy of Disclosure in terms of Regulation 31(1) and of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for pledge of 10,00,000 shares.

Dahlia Traders Private Limited has submitted to the Exchange vide its letter dated May 11, 2012 a copy of Disclosure in terms of Regulation 31(1) and of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dahlia Traders Private Limited has submitted to the Exchange, vide letter dated April 30, 2012 a copy of Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dahlia Traders Private Limited has submitted to the Exchange, vide letter dated April 17, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange vide its letter dated April 17, 2012 a copy of disclosure in terms of Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dahlia Traders Pvt. Ltd has submitted to the Exchange vide its letter dated April 16, 2012 a copy of Disclosure in terms of Regulation 31 (1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for pledge of 1,35,00,000 shares on April 13, 2012 and Release of encumbrance of 1,45,00,000 Share on April 12, 2012.

Dahlia Traders Private Limited has submitted to the Exchange vide its letter dated April 16, 2012 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for sale of 30,000 Equity Share.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange vide its letter dated April 16, 2012 a copy of disclosure in terms of Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dahlia Traders Private Limited has submitted to the Exchange vide its letter dated April 10, 2012 a copy of Disclosure under Regulation 29(2) of SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dahlia Traders Pvt. Ltd has submitted to the Exchange vide its letter dated April 10, 2012 a copy of Disclosure in terms of Regulation 31 (1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for pledge of shares.

Shree Ashtavinayak Cine Vision Limited has submitted to the Exchange the Standalone Financial Results along with Limited review Report for the period ended December 31,2011.

Dahlia Traders Pvt. Ltd has submitted to the Exchange a copy of Disclosure in terms of Regulation 31 (1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Dhilin H Mehta has submitted to the Exchange a copy of Disclosure in terms of Regulation 31 (1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.