TATAINFO

Infomedia India Limited has informed the Exchange that the Board has at its meeting held on July 13, 2006 passed a resolution for seeking an extension of date of AGM from Registrar of Companies because of the happening of purchase of equity shares as per scheme of arrangement through Court under section 391. Subsequently, the board passed a resolution for revising the book closure dates on July 24, 2006 and the existing dates of book closure i.e. August 25, 2006 to September 08, 2006 and the date of AGM as September 08, 2006 is treated as cancelled. The revised book closure dates and AGM date

Infomedia India Limited has informed the Exchange that the Hon'ble High Court of Judicature at Bombay has on June 16,2006 approved the Scheme of Arrangement u/s read with Sections 100 to 103 of the Companies Act, 1956 filed by the Company for purchase and consequent cancellation of its equity shares. Accordingly, the BoDs in their resolution dated July 24, 2006 have fixed August 18, 2006 as the record date. The Company shall purchase 14% of the Equity Shares held by every Shareholder as on the Record Date, whether held in physical form or in dematerialized form, for a consideration of Rs.245/

In case Shareholders holding 50 or less shares do not exercise any option, their shareholdings will be purchased only to the extent of 14% as mentioned herein above. Appropriate instructions in respect of purchase of shares and subsequent cancellation thereof will be given to the Depositories in terms of the scheme. Further, as provided in the Scheme, the share certificates in respect of the shares held in physical form, will be rendered invalid and fresh certificates bearing new distinctive numbers will be issued in respect of the remaining shares. In terms of the Scheme, the consideration sh

Infomedia India Limited has informed the Exchange that the company has announced Book closure from August 25, 2006 to September 08, 2006 (both days inclusive) for the purpose of dividend and AGM of the company will be held on September 08, 2006.

Infomedia India Limited has informed the Exchange that the Board of Directors of the Company have considered and approved the Scheme of Arrangement for buy back of the Equity Shares of the Company under Section 391 of the Companies Act, 1956.The company has further informed that,in its pursuit of inorganic growth, the Company recently announced the acquisition of Keyword Group Limited and Cepha Imaging Pvt. Ltd. Its other strategic initiative was the Joint Venture with Reed Elsevier. After committing funds towards these strategic ventures, the Company is desirous of returning surplus funds to

Infomedia India Limited has informed the Exchange that the company has announced book closure from July 29,2005 to August 12,2005(both days inclusive) for the purpose of dividend and AGM.Further,the AGM of the company will be held on August 12, 2005.