SRIADIKARI

Sri Adhikari Brothers Television Network Limited has informed the Exchange that pursuant to the approval of the members in the Annual General Meeting held on September 27, 2007 the Company has fixed November 01, 2007 as record date for the purpose of consolidation of 5 (Five) Equity shares having face value of Rs.2/- each into 1 (One) Equity share having face value of Rs.10/- each. Further the Company has submitted a copy of the resolution passed in the Annual General Meeting held on September 27, 2007 for consolidation of Equity shares. A copy of the same shall be available on the NSE website

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2007 decided to close the Register of members and Share Transfer of the Company from September 20, 2007 to September 27, 2007 for the purpose of payment of dividend and Annual General Meeting. Further, Annual General Meeting of the Company for the year ended March 31, 2007 shall be held on September 27, 2007.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2006 to September 28, 2006 (both days inclusive) for the purpose of Dividend and Annual General Meeting. The Annual General Meeting of the Company for the period ended on March 31, 2006 will be held on September 28, 2006.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that pursuant to the approval of the members in the EGM held on December 07, 2005, the Board of Directors of the Company has fixed January 06, 2006 as record date for the purpose of Sub-division of Nominal Value of Equity shares of Rs.10/- each into 5 (Five) Equity shares of Rs.2/- each.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Closure of Register of Members will be from June 24, 2005 to June 30, 2005.