SRIADIKARI

Sri Adhikari Brothers Television Network Limited has informed the Exchange vide its letter dated October 27, 2007 that the Board of Directors of the Company at its meeting held on October 27, 2007 inter-alia considered and approved the following: The Board appointed Mr. Prasannakumar Gawde, as an Additional Director of the Company with immediate effect. Mr. Prasannakumar Gawde is a Practising Chartered Accountant and is having 14 years of experience in the area of Audit and Income Tax and will hold the office of Independent Director in the Company.

Members of the Exchange are hereby informed that the trading in equity shares of Sri Adhikari Brothers Television Network Limited shall be suspended w.e.f. October 25, 2007 (i.e. closing hours of trading on October 24, 2007) on account of Consolidation of equity shares from Rs.2/- to Rs.10/-.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors at its meeting held on October 09, 2007 inter-alia has allocated 1.50% foreign currency convertible bonds aggregating US$ 1 million as a part exercise of the option of over-allotment of US$ 3 million.

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 regarding the proceedings of the Annual General Meeting held on September 27, 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/SriAdhikari_ProceedingsAGM.zip target=NEW> For more details click here.</a>

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the notice of Annual General Meeting of the Company for the year ended on March 31, 2007 to be held on September 27, 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/SriAdhikari__AGMNotice.zip target=NEW> For more details click here.</a>

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-audited financial results for the quarter ended June 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/SriAdhikariBrothers_LR.zip target=NEW> For more details click here.</a>

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 Board of Directors of the Company at its meeting held on August 29, 2007 inter-alia considered and approved the following: 1) The Board decided to Consolidate the nominal face value of Equity Shares of Rs. 2/- each (5 Equity shares of Rs. 2/- each) to Nominal Face Value of Rs. 10/- (i.e. 1 Equity shares of Rs. 10/- each) subject to approval of the shareholders in the General Meeting. 2) The Board approved a proposal to grant of Employee Stock options to the employees of the Company, subject to the approval of s

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the statement of appropriation for the year ended March 31, 2007 as required under Clause 20 of the Listing Agreement. 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/Sriadhikari_20_02072007.zip target=NEW> For more details click here.</a>

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2007, approved recommendation of dividend @ 6% (Rs.0.12 per share) to the equity shareholders of the Company for the financial year ended March 31, 2007.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that following resolutions were passed in the Board meeting held on June 19, 2007: (1) With reference to the consent of the shareholders taken through Postal Ballot the results of which were declared as on December 22, 2006 for raising funds through offer/issue of ADRs/ GDRs/ FCCBs or any other securities and further to earlier allotment (dt. June 05, 2007) of FCCBs, the Board of Directors inter-alia has allotted 1.50% Foreign currency convertible bonds (FCCB) aggregating US$ 2 million as a part exercise of the option o

Sri Adhikari Brothers Television Network Limited had informed the Exchange regarding the consent of the shareholders taken through Postal Ballot the results of which were declared as on December 22, 2006, for raising funds through offer/issue of ADRs/ GDRs/ FCCBs or any other securities. The company had further informed the Exchange regarding allotment of FCCBs. The company has now informed the Exchange that: "The Board of Directors at its meeting held on 14th June, 2007 inter-alia has allocated 1.50% foreign currency convertible bonds aggregating US$2 million as a part exercise of the option

Sri Adhikari Brothers Television Network Limited had informed the Exchange regarding the consent of the shareholders taken through Postal Ballot the results of which were declared as on December 22, 2006, for raising funds through offer/issue of ADRs/ GDRs/ FCCBs or any other securities. The company has now informed the Exchange that: "The Board of Directors at its meeting held today (June 05, 2007) inter-alia has allotted 1.50% Foreign currency convertible bonds (FCCBs) aggregating US$ 7 million to be listed on Singapore Stock Exchange Securities Trading Limited (SGX-ST) and the said issue of

Sri Adhikari Brothers Television Network Limited had informed the Exchange regarding the consent of the shareholders taken through Postal Ballot the results of which were declared as on December 22, 2006, for raising funds through offer/issue of ADRs/ GDRs/ FCCBs or any other securities. The company has now informed the Exchange that: "The Board of Directors at its meeting held today (June 01, 2007) inter-alia has allocated 1.50% coupon secured foreign currency convertible bonds aggregating US$ 7 million subject to over-allotment of US$ 3 million".

Sri Adhikari Brothers Television Network Limited has informed the Exchange that: "The Company has designated an exclusive eMail ID for attending to the investor grievances. The ID is: investorservices@adhikaribrothers.com".

The Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Sri Adhikari Brothers Television Network 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, 2006 . 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/Sriadhikaribro_LR_08032007.zip target=NEW> For more details click here.</a>

Sri Adhikari Brothers Television Network Limited has informed the Exchange that "Today i.e. 22nd December, 2006 at the registered office of the Company at 5.30 p.m. the Chairman of the Company announced the following result of the voting conducted through Postal Ballot : The Special Resolution under Section 81(1A) of the Companies Act, 1956 as set out in the notice dated 17th November, 2006 relating to raising of funds through offer / issue of ADRs/GDRs/FCCBs or any other securities including securities to Qualified Institutional Buyers (QIBs) for an aggregate amount not exceeding USD 20 Milli

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) The Company has not provided for Fringe Benefit Tax for the quarter. Pending details of the same, it's impact on the profit & loss for the quarter ended September, 2006 & consequently on liability cannot be ascertained. (b) The Company has not recognised provisions for Leave Travel Allowan

Sri Adhikari Brothers Television Network Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the following resolution is proposed to be passed by Postal Ballot: Special Resolution under Section 81 (1A) of the Companies Act, 1956 for raising of funds through offer/issue of ADRs/GDRs/FCCBs or any other securities including issue of securities to "Qualified Institutional Buyers". The Company has appointed Mr.Manish L. Ghia, Practising Company Secretary, Mumbai as a Scrutinizer f

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors at its meeting held on November 17, 2006 inter-alia resolved the following:- (i) Decided to seek the approval of the members U/S 81 (1A) of the Companies Act, 1956, in supersession of the Special Resolution passed at the Annual General Meeting of the Company held on September 28, 2006, for raising funds for the Company's expansion plan, by way of issue of securities through Public / Private offering in the Domestic and / or International Markets, in the form of ADRs / GDRs / FCCBs / Equity Sh

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2006. The copy of the proceeding shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Sriadhikari_290906.zip target=NEW> For more details click here.</a>

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 the Board of Directors of the Company at its meeting held August 29, 2006 inter-alia resolved the following :- (i) Approved the proposal to raise the funds by issue / offer of the securities including Equity Shares / GDRs / ADRs / FCCBs / Warrants / Bonds or any other financial instruments. (ii) Decided to increase the Borrowing Limits of the Company under Section 293 (1) (d) of the Companies Act, 1956 to the extent of Rs. 100 Crores. (iii) Approved the proposal to increase the Authorised Share Capital of the Compa

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held August 29, 2006 approved recommendation of Dividend @ 6% (Rs.0.12 per share) to the Equity Shareholders of the Company for the financial year ended March 31, 2006. Date from which the Dividend is payable is September 28, 2006

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) The Company has not recognised for deferred tax as per the requirements of Accounting Standard 22 "Accounting for taxes on Income". Pending details of the measurement of Deferred Tax Liability it's impact on the profit & loss for the period ended March 31, 2006 & consequently on assets/liabilit

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding a Press Release dated May 17,2006, titled "SRI ADHIKARI BROTHERS DAILY SOAP BEGINS ON SONY". 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).

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding a press release, dated, May 09, 2006, titled "Sri Adhikari Brothers' One-Hour Daily Prime Time Show Begins On Sony". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding a press release, dated, April 29, 2006, titled "SAB posts higher profits in Q4". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Company is entering into a tie-up with Sirasa TV, Sri Lanka's leading Channel, owned by Maharaja Group, Sri Lanka. The Company will be providing concepts and technical expertise and produce the programmes jointly with Sirasa TV.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that Board of directors at their meeting held on March 31, 2006 appointed Mr. Mahendra Kumar Aggarwal, as an Additional Director of the Company w.e.f. March 31, 2006. Mr. M. K. Aggarwal is a Post Graduate in Commerce and Graduate of Law and is having more than 38 years of experience with State Bank of India, Country's premiere Commercial Bank and will hold the office of Independent Director in the Company.

Sri Adhikari Brothers Television Network 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, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: The Company has not recognized for deferred tax as per the requirements of Accounting Standard 22 "Accounting for taxes on Income". Pending details of the measurement of Deferred tax liability it's impact on the profit & loss for the period ended December 31, 2005 & consequently on assets/laibilit

Sri Adhikari Brothers Television Network Limited has informed the Exchange that Mr. D. C. Anjaria, Director of the Company has resigned from the directorship of the Company and the Board of Directors of the Company at its meeting held on January 28, 2006, has accepted the same.

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 regarding proceedings of the EGM of the Company held on December 07, 2005. Meeting was attended by proper quorum and members passed the resolutions relating to following item of businesses :- 1) Sub-division of the Nominal value of the Equity Shares :- Members approved the Ordinary resolution U/s. 94 of the Companies Act, 1956 for sub-division of the Nominal Value of the Equity Shares of Rs.10/- each into 5 Equity shares of Rs.2/- each. 2) Alteration to Clause V of the Memorandum of Association of the Company :- Member

5) Payment of Sitting Fees to the Non-Executive Directors :- Members approved the Special resolution U/s. 309 & 310 of the Companies Act, 1956 for payment of sitting fees to the Non-Executive Directors including Independent Directors within the Maximum permissible limit prescribed under the Companies Act, 1956.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended September 30, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: The Company has not recognized for deferred tax as per requirements of Accounting Standard 22 "Accounting for taxes on Income". Pending details of the measurement of Deferred Tax liability it's impact on the profit & loss for the period ended September 30, 2005 & consequently on assets/liability

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of Notice of EGM to be held on December 07, 2005. 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/CorporateAnnouncements).

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the BODs of the Company in their meeting held on October 29, 2005, subject to the approval of the members in the General Meeting, approved the proposal for sub-division of existing Equity shares of Rs.10/- (Rupees Ten Only) each into 5 (Five) Equity shares of Rs.2/- (Rupees Two Only) each.

Dhiren H Vora has informed the Exchange that he alongwith his family members have purchased the shares of Sri Adhikari Brothers Television Network Limited from the open market which comes to nearly 5%. The details of the acquisition shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding the acquisition of Equity Shares of the Company by Uday H. Vora and his family members. The details of acquisition are as follows: (1) Mr. Uday H. Vora has acquired 30000 shares aggregating to 0.32% of the share capital of Sri Adhikari Brothers Television Network Limited on October 14, 2005 and his shareholding after the said acquisition is 105622 shares aggregating to 1.13% of the share capital of Sri Adhikari Brothers Television Network Limited. (2) Ms. Sonal U. Vora has acquired 25000 shares aggregating to

(6) Ms. S. H. Vora has acquired 37000 shares aggregating to 0.40% of the share capital of Sri Adhikari Brothers Television Network Limited on October 14, 2005 and her shareholding after the said acquisition is 90220 shares aggregating to 0.97% of the share capital of Sri Adhikari Brothers Television Network Limited. The mode of acquisition is Market Purchase. The total shareholding of the Acquirers acting in concert after acquisition is 484050 shares aggregating to 5.21% of the share capital of Sri Adhikari Brothers Television Network Limited.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that Mr. Markand Adhikari has been re-appointed as a Vice - Chairman & Managing Director of the Company for a further period Five years w.e.f. August 18, 2005.

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and 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/CorporateAnnouncements).

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding the proceedings of the EGM of the Company held on August 19, 2005. The meeting was attended by proper quorum and passed the resolutions relating to the following item of business: 1) Authority to Issue Further Securities / Financial Instruments: Members approved the resolution U/s 81 (1A) of the Companies Act, 1956 authorising the Board to offer / issue and allot in the course of domestic and / or international offering (s) in one or more tranches to any category of Investors whether shareholder or not, throu

Sri Adhikari Brothers Television Network Limited has informed the Exchange that Miss Swati Gothoskar, a member of the Institute of Company Seretaries of India, have been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. August 06, 2005.

Sri Adhikari Brothers Television Network Limited has submitted to the Exchange a copy of Notice of EGM of the members of the Company to be held on August 19, 2005. 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).

Sri Adhikari Brothers Television Network Limited has informed the Exchange regarding the Financial Results for the quarter ended June 30, 2005.The Press release issued by the Company titled "SRI ADHIKARI BROTHERS ON GROWTH TRACK" is available at the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server ( /Common/CorporateAnnouncements).

Sri Adhikari Brothers Television Network Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 26th July,2005 inter-alia resolved the following:1)Approved the proposal to issue 1210500 warrants convertible into even number of Equity shares at a price not less than Rs.90 per share,on preferential basis u/s 81(1A) of the Companies Act,1956 to the core promoters of the company. 2)Decided to raise the fund upto US $ 15 Million by issuing ADRs/GDRs/FCCBs or any other financial Instrument. 3)Decided to convene the Extra-Ordinary General Meeting on 19th