TATAINFO

Infomedia India 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, 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/CorporateAnnouncements).

Members of the Exchange are hereby informed that the trading in equity shares of Infomedia India Limited shall be suspended w.e.f. August 10, 2006 (i.e. closing hours of trading on August 09, 2006) on account of Scheme of Arrangement for purchase of shares and consequent Reduction of Equity Share Capital.

Infomedia India Ltd had 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. The said Scheme envisages the following: (a) Across the board buyback of 14 % of paid-up Equity Share Capital of the Applicant Company at a price of Rs.245/- per Equity Share; (Clause 4.1 of the Scheme) and (b) The Scheme also gives option to the Shareholders holding 50 Equity Shares or less to tend

In accordance with the Order above, the Company shall: a) Purchase 14% of the Equity Shares held by every Shareholder as on the Record Date, (August 18, 2006) whether held in physical form or in dematerialized form, for a consideration of Rs.245/- per Equity Share. Any fraction arising on the purchase of the Equity Shares in the proportion mentioned above shall be rounded off to the nearest integer. No action will be required on the part of the shareholder, in terms of the Scheme. b) The Shareholders holding 50 (fifty) Equity Shares or less per ledger folio in physical form and / or per Client

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 Board of Directors in its meeting held on June 27, 2006, have recommended a dividend of 20% for the financial year 2005-2006 (i.e. Rs.2.00 per equity share).

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 Hon'ble High Court of Judicature at Bombay has approved the Scheme of Arrangement u/s 391 read with Sections 100 to 103 of the Companies Act, 1956 filed by the Company for purchase and consequent cancellation of its equity shares on June 16, 2006. The written order is awaited. On the Scheme becoming effective (i.e. after a certified copy of the order sanctioning the Scheme is obtained from the Court and the same is filed with the Registrar of Companies) the Board of Directors of the Company, in consultation with stock exchanges, would be f

Infomedia India Limited has informed the Exchange that the Compensation Committee has vide its meeting held on March 22, 2006, amended the exercise price for grant of 100000 stock options to Managing Director - Mr. Prakash Iyer on May 10, 2006. Hence, the exercise price for further 1,00,000 stock options granted to Mr. Prakash Iyer - Managing Director shall be Rs. 141.45/- which is the closing price of the shares on May 09, 2005 at NSE prior to the date of passing of the circular resolution by the Compensation Committee on May 10, 2005 and not Rs.86.85/- as passed by the Compensation Committee

Infomedia India Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on March 22, 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).

Infomedia India Limited has informed the Exchange that in accordance with the directions of the Hon'ble High Court of Bombay in Company Application number 127 of 2006, separate meeting of the equity shareholders and the unsecured creditors was convened and held on March 22, 2006. The Company has further informed the Exchange that the meeting of equity shareholders and the unsecured creditors has approved the Scheme without any modifications with the requisite majority.

Infomedia India Limited has informed the Exchange that at the Board Meeting held on January 31, 2006, Mr. James A. Casella, was appointed as an Additional Director of the Company.

Infomedia India Limited has informed the Exchange that the Board of Directors of the company at its meeting held on March 20, 2006, has approved as under: M/s Infomedia India Limited is proposing to acquire 2 separate legal entities at a consolidated estiamted price of Rs 52 crores. These entities are in the business of providing customized solutions to publishing industry. focusing primarily on the academic and professional book markets. Amerian Devices India Private Limited (ADIPL) is a company incorporated under the Companies Act 1956 and is registered in Noida UP. Software Services LC (SSL

Infomedia India Limited has informed the Exchange that by an Order made on the January 27, 2006, the High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders and Unsecured Creditors of Infomedia India Limited, the Applicant Company be convened and held on March 22, 2006 for the purpose of considering, and if thought fit, approving with or without modification(s), the arrangement embodied in the proposed Scheme of Arrangement ("the Scheme") between Infomedia India Limited ("the Applicant Company" or "Infomedia") and the Equity Shareholders of Infomedia India Lim

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 Board of Directors of the Company at its meeting held on December 19, 2005, has approved the investment through the mode of acquisition in 100% of equity share capital of Keyword Group Limited, a private limited company incorporated in U.K. and Cepha Imaging Pvt. Ltd., (49% through Keyword Group Limited and 51% directly), a private limited company incorporated in Bangalore, India. The aggregate amount of investment approved is US $ 6.5 mm in the following form :- 1) US $ 3.35 mm in Keyword Group Limited; and 2) US $ 3.15 mm in Cepha Im

Infomedia India Limited has informed the Exchange that vide a Circular Resolution passed by the BOD's on December 13, 2005, the Board has consented to form a new company through a Joint Venture Agreement with 'REED ELSEVIER OVERSEAS BV', a company incorporated in Netherlands for publishing Business to Business (B2B) titles under license from REED ELSEVIER OVERSEAS BV and the Managing Director - Mr. Prakash Iyer has been authorized to sign the said Joint Venture Agreement on behalf of the company.

Infomedia India Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on August 12, 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).

Infomedia India Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended June 30, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Infomedia India Limited has informed the Exchange that through a circular resolution passed by the BODs on September 12, 2005, the registered office of the Company has been shifted from its present location at 414, Veer Savarkar Marg, Prabhadevi, Mumbai 400025 to Ruby House, 'A' Wing, J. K. Sawant Marg, Dadar (W), Mumbai 400028 w.e.f. September 12, 2005.

Infomedia India Limited has informed the Exchange that at its board meeting held on July 30, 2005 the BODs had appointed Mr. Shashidhar Jayaraman as : 1) The Chief Financial Officer (CFO) of the Company. 2) The Compliance Officer under SEBI (Prohibition of Insider Trading) Regulations, 1992 in place of Mr. Milind S. Kalelkar who has resigned from the services of the Company.

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.

Infomedia India Limited has informed the Exchange that the board of directors in their meeting held on June 27, 2005 have recommednded a dividend of 80% for the financial year 2004-2005 (i.e. Rs.8/- per equity share).

Infomedia India Limited has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries have acquired 16,04,340 shares aggregating to 7.02% of the total paid up capital of Infomedia India Limited. The date of acquisition is May 17, 2005 and the mode of acquisition is through Market Purchases. The shareholding of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries after the said acquisition is 20,41,285 shares aggreg

Infomedia India Limited has informed the Exchange that I-Ven Interactive Limited(formerly known as ICICI ePayments Limited) have sold 16,01,600 shares aggregating to 7% of the total paid up capital of Infomedia India Limited on May 18, 2005. The mode of sale is Open market and the shareholding of I-Ven Interactive Limited after the said sale is 14,415,114 shares aggregating to 62.99% of the total paid up capital of Infomedia India Limited.

I-Ven Interactive Limited(formerly known as ICICI ePayments Limited) has informed the Exchange that they have sold 16,01,600 shares aggregating to 7% of the total paid up capital of Infomedia India Limited on May 18, 2005. The mode of sale is Open market and the shareholding of I-Ven Interactive Limited after the said sale is 14,415,114 shares aggregating to 62.99% of the total paid up capital of Infomedia India Limited.

Fidelity Investments has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries have acquired 1,604,340 shares aggregating 7.02% of the total paid up capital of Infomedia India Limited. The date of acquisition is May 17, 2005 and the mode of acquisition is Open Market. The shareholding of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited (FIL) and its direct and indirect subsidiaries after the said acquisition is 20,41,285 shares aggregating 8.92% of the

Infomedia India Limited has informed the Exchange that further to the approval of the shareholders to the Company's Employees Stock Option Plan (ESOP), the Compensation Committee of the Board of Directors and the Board of Directors has, vide its resolution dated May 16, 2005, amended the agreement of Mr. Prakash Iyer - Managing Director and granted further 1,00,000 Stock Options to him. Mr. Prakash Iyer will be entitled to total stock options of 2,00,000 shares and the details of the vesting period shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Annou

Infomedia India Limited has informed the Exchange that the Board of Directors of the company vide the Circular Resolution dated April 11, 2005 have appointed Mr. Saghan Srivastava as the Company Secreatary w.e.f. March 22, 2005 in place of Ms. Denny Thomas who has resigned as Company Secretary w.e.f. February 25, 2005.

Infomedia India Limited has informed the Exchange that the Company has completed the transaction for the sale of the Company's property (i.e. land and building) situated at 414, Veer Sarvarkar Marg, Prabhadevi, Mumbai - 25 for a consideration of Rs. Sixty-two crores, in accordance with the terms and conditions contained in the Memorandum of Understanding dated December 14,2004 duly approved by the shareholders in the EGM held on January 20,2005.

Infomedia India Limited has informed the Exchange that the Company has signed a Syndication and Representation agreement with Ringier Trade Publishing Ltd. , Hong Kong, for publication of a series of trade magazines for circulation in India and South Asia Continent. The said agreement also designates Ringier Trade Publishing Ltd. as agents for selling advertisements in the existing Magazines of Infomedia India Ltd. in the region of China, Hong Kong, Taiwan and Singapore. The said agreement comes into effect from April 15, 2005.

Infomedia India Limited has informed the Exchange that at the EGM of the Company held on January 20, 2005 the Shareholders of the Company considered and approved all the items on the agenda as detailed below: 1) Sale of Company�s property situated at 414, Veer Savarkar Marg, Prabhadevi - Passed unanimously by Ordinary Resolution; 2) Appointment of Mr. Prakash Iyer as the Managing Director of the Company - Passed unanimously by Ordinary Resolution; 3) Remuneration to Mr. H S Billimoria, former Managing Director - Passed unanimously by Special Resolution; 4) Modification to the Employees� Stock

Infomedia India Limited has informed the Exchange that an EGM of the company will be held on January 20,2005 to transact the following business:1)Sale of property.2)Appointment of Managing Director.3)Remuneration to Mr.H.S. Billimoria-Former Managing Director.4)Modification to the Employees' Stock Option Plan. The details of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Infomedia India Limited has informed the Exchange that the company has signed a Memorandum Of Understanding with Inter Trade Mercantile Company Private Limited, for sale of Company's property (i.e land and building) situated at 414,Veer Savarkar Marg,Prabhadevi,Mumbai-25 for a consideration of Rs. Sixty-two crores, subject to the terms and conditions contained in the said MOU.

Infomedia India Limited has informed the Exchange that further to the approval of the shareholders to the Company's Employees Stock Option Plan(ESOP),the compensation committee of the BODs has,vide its resolution dated November 22,2004,taken on record the grant of 1,64,000 Options covering 1,64,000 equity shares of the company.

Clarification of News : The press had reports on August 28, 2003 that ICICI Ventures has decided to acquire the Tata Group's 50.34% stake constituting 5.7 lakh shares in Tata Infomedia Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Tata Infomedia Limited has vide its letter inter-alia stated, "The Company has ascertained from its controlling shareholders, the Tata Group, that they have received proposal