TV-18

Television Eighteen India Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, the Company is seeking the members assent or dissent to the below mentioned proposed resolutions: 1) Resolution under Section 81 of the Companies Act, 1956 for amending the Television Eighteen India Limited Employee Stock Option Plan A 2007 (ESOP A, 2007) 2) Resolution under Section 81 of the Companies Act, 1956 for amending the Television Eighteen India Limited Employee Stock Option Plan 2005 (ESOP

Television Eighteen India Ltd. has informed the Exchange that: "Television Eighteen India Limited (TV18) has decided to subscribe to 15,000,000 warrants of ibn18 Broadcast Limited (ibn18) to be allotted on preferential basis, which would be convertible into equity shares of ibn18 at Rs 102 per share. This allotment shall be made at the same price at which ibn18 has allotted shares to Qualified Institutional Buyers in its recently concluded QIP. TV18, will make this subscription via RVT Investments Private Ltd (RVT Investments), a 100% subsidiary of TV18, which currently holds 23,454,495 equity

Television Eighteen India Ltd. has informed the Exchange regarding a press release dated October 24, 2008, titled "Q2 FY 2008-09". A copy 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).<a href=/content/corporate/TV-18_PR_24102008.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has informed the Exchange that: "Network 18 Group based on the evaluation of the relative risks and strengths of securities broking business in the prevailing market conditions and based on discussions with the Joint Venture Partners, has decided to exit the Joint Venture Agreement entered by it through Web18 Holdings Limited (Cayman Islands) with Ambit Corporate Finance and erstwhile Centurion Bank of Punjab, in relation to Securities broking business. The Network 18 Group will obtain necessary permissions/ approvals, if any, for exiting the securities broking b

Television Eighteen India Ltd. has informed the Exchange that Network18 India Holdings Private Limited ( a Promoter Group Company of Television Eighteen India Limited) has exercised the option to convert One lac convertible warrants (including Bonus) into equity shares of the company. Consequent to exercise of the option, the company has made an allotment of one lac equity shares of Rs. 5/- each issued at a premium of Rs. 393/- per share aggregating to Rs. 3,98,00,000/- (Rupees Three Crore Ninety Eight lacs only) on September 22, 2008.

Television Eighteen India Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 15, 2008. The details of the business transacted at the Annual General Meeting 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/tv18_OUTAGM_18092008.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has informed the Exchange that: "We have received a communication from Jagran18 Publications Limited (a 50:50 Joint Venture between Television Eighteen India Limited and Jagran Prakashan Limited) informing us that they have deferred the launch of the business newspaper in regional language".

Television Eighteen India Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on September 15, 2008 and the Register of Members and Share Transfer Books of the Company will be closed from September 08, 2008 to September 15, 2008 (both days inclusive) for the purpose of Annual General Meeting.

Television Eighteen India Ltd. has informed the Exchange regarding a press release dated July 29, 2008, with respect to Q1 FY 2008-09. A copy 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).<a href=/content/corporate/Tv-18_PR_29072008.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has submitted to the Exchange a copy of the Postal Ballot results, as declared on July 23, 2008 alongwith scrutinizer's report. Further, the Company has informed the Exchange that all the Special Resolutions put to vote through the Postal Ballot have been passed with requisite majority. 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/television_resultsofpb_23072008.zip target=NEW> For more details cli

Television Eighteen India Ltd. has informed the Exchange that: "The Company has created an E-mail ID investors.tv18@network18online.com exclusively for the purpose of registering complaints by investors".

Television Eighteen India Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 the Company is seeking the members assent or dissent to the below mentioned proposed resolution: 1) To Re-appoint Mr. Ragav Bahl as Managing Director of the Company for a period of five years w.e.f. April 01, 2008 to March 31, 2013. 2) To amend Clause 113 of the Articles of Association of the Company. 3) To make inter-corporate Loans/ Investments/ Guarantees. The Company has appointed Mr. Anil Bhayana

Television Eighteen India Ltd. has informed the Exchange that May 14, 2008 has been fixed as the Record Date for the purpose of ascertaining the entitlement of the shareholders who will be eligible to receive the second interim dividend on equity shares as approved by the Board of Directors at their meeting held on April 28, 2008.

Television Eighteen India Ltd. has informed the Exchange that the Board of Directors at its meeting held on April 28, 2008 approved an interim dividend of 15% i.e. Rs. 0.75 per share of Rs. 5/- for Fiscal 2008.

Television Eighteen India Ltd. has informed the Exchange regarding a press release dated April 28, 2008, with respect to Unaudited Financial Results for the Quarter ended March 31, 2008. A copy 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).<a href=/content/corporate/TV18_PR_28042008.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has submitted to the Exchange a copy of the Postal Ballot result as declared on March 29, 2008. The Special Resolution put to vote through the Postal Ballot have been passed with more than requisite majority. 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/tv18_RPB_31032008.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended December 31, 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/TV18_LR_24032008.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has informed the Exchange that: "The Company has allotted 27,00,000 Equity Shares of Rs.5/- each to Network 18 India Holdings Private Limited, a promoter group entity, consequent to the exercise of Convertible Warrants by the aforesaid entity".

Television Eighteen India Ltd. has informed the Exchange that: "The Company has received the following information from the Promoter Group entities: Network 18 India Holdings Private Limited, a part of the Promoter Group of Television Eighteen India Limited (TV18) has decided not to subscribe to the preferential allotment of 10,000,000 (One Crore) Convertible Warrants of the Company (TV18) that were approved for allotment vide a Special Resolution passed by the shareholders of the Company (TV18) at their Extra-ordinary General Meeting held on February 08, 2008. Instead the Promoter Group has d

Television Eighteen India Ltd. had informed the Exchange regarding Postal Ballot Results of the Company. The Company has now informed the Exchange that there was a typographical error in the Scrutinizer Report. Further the Company has submitted to the Exchange a copy of the Scrutinizer's report after rectification. 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/tv18_RevPB_06022008.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has submitted to the Exchange a copy of the Postal Ballot results, as declared on February 05, 2008. The Special Resolutions put to vote through the Postal Ballot have been passed with more than requisite majority. A copy of the Postal Ballot results 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/Television_ResultPB_05022008.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has submitted to the Exchange regarding a press release dated January 31, 2008, with respect to Unaudited Financial Results for the Quarter ended December 31, 2007. A copy 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).<a href=/content/corporate/tv18_PR_31012008.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 08, 2008. The 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/TV18_NOTEGM_18012008.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has informed the Exchange that: "The Board at its meeting held on January 09, 2008 has considered and approved the allotment of 1,00,00,000 (One Crore) Convertible Warrants to be converted into one crore Equity Shares at the time of exercise of conversion of warrants as per SEBI Guidelines, to Network18 India Holdings Private Limited, a 100% subsidiary of Network 18 Media and Investments Ltd. (formerly know as Network 18 Fincap Limited) on preferential basis, subject to necessary approval of the shareholders of the Company".

Television Eighteen India Ltd. has informed the Exchange that: "The Company has allotted 9,00,000 Equity Shares of Rs.5/- each to Network 18 India Holdings Private Limited, a promoter group entity, consequent to the exercise of Convertible Warrants by the aforesaid entity".

Television Eighteen India Ltd. has informed the Exchange that Network 18 Media and Investments Limited ( formerly known as Network 18 Fincap Limited ) promoter of the company, has sold 4, 00, 000 Equity shares of the company ( TV 18) in open market at a price of Rs. 550/- per share. These shares were by Network18 as a treasury stock. The company has further informed the Exchange that Mr. Sameer Manchanda, Director of a subsidiary company, has sold 4,00,000 Equity shares of the Company (TV18) in Open Market at a price of Rs. 550/- per share.

Television Eighteen India Ltd. has informed the Exchange that: "The Company has allotted 14,00,000 Equity Shares of Rs.5/- each to Network 18 India Holdings Private Limited, a promoter group entity, consequent to the exercise of Convertible Warrants by the aforesaid entity". Further, the Company has submitted to the Exchange a copy of the resolution passed at the meeting of the Allotment Committee of the Board of Directors of the Company held on December 29, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on

Television Eighteen India Ltd. has informed the Exchange that "Network 18 Media and Investments Limited (formerly known as Network18 Fincap Limited) promoter of the Company, has sold 8,20,000 Equity Shares of the Company (TV18) as Block Deal at a price of Rs.490/- per share. These shares, which were held as treasury stock by Network18, were transferred to an Employees'/Professionals' Trust. The Trust intends to use these shares as treasury stock for its own purposes".

Television Eighteen India Ltd. has informed the Exchange regarding a press release dated December 18, 2007, titled "TV18, a Network18 group company & Jagran Prakashan announce category creating JV - To launch India's first Hindi business daily". A copy 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).<a href=/content/corporate/Television_PR_19122007.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has informed the Exchange regarding a press release dated December 13, 2007, titled "TV18 (Network18 Group Company) and FORBES ink strategic alliance Plan to launch business magazine in India in early 2008.". A copy 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).<a href=/content/corporate/TV18_pr.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended September 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/TV18_LR_12122007.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has informed the Exchange regarding a press release dated December 11, 2007, titled "Network18 Group Forays into Publishing Television 18 India Ltd. Acquires Strategic Control of Infomedia India Ltd.". A copy 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).<a href=/content/corporate/Television_PR_12122007.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has submitted to the Exchange a copy of the Postal Ballot results, as declared on December 08, 2007. All the Resolutions put to vote through the Postal Ballot have been passed with more than requisite majority. A copy of the Postal Ballot results 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/Television_ResultPB_10122007.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has informed the Exchange vide its letter dated November 21, 2007 that "Anil Srivastava has informed that he has sold the Equity shares of the Company in the Open Market today as per the details below: (1) Name:- Mr. Anil Srivastava; Designation :- VP-Corporate Affairs & Company Secretary; No. of Shares: 5000".

Television Eighteen India Ltd. has informed the Exchange regarding a press release dated October 31, 2007, titled "TV18'S Consolidated Revenues, Up 67% YOY and Up 30% QOQ Business News Revenues Up 54% YOY". A copy 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).<a href=/content/corporate/tv-18_pr_02112007.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has informed the Exchange that November 19, 2007 has been fixed as the 'Record Date' for deciding the eligibility for the purpose of payment of Interim Dividend for year 2007-08 as approved by the Board of Directors at their meeting held on 31st October, 2007.

Television Eighteen India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2007, has approved an interim dividend of 25% (i.e. Rs. 1.25 per share of Rs. 5/-) for fiscal 2008 (50% Pre Bonus issue).

Television Eighteen India Ltd. has informed the Exchange vide its letter dated October 17, 2007 that "The following official of the Company has sold their shares of the Company in the Open Market as per the below mentioned details: (1) Name:- Mr. Sameer Manchanda (Director of a Subsidiary Company); No. of Shares: 100,000; Price Per Share: Rs.1040".

Television Eighteen India Ltd. has informed the Exchange that: "The Allotment Committee of the Board of Directors of the Company has allotted 50,00,000 (Fifty Lacs) Convertible Warrants to Network18 India Holdings Private Limited, a wholly owned subsidiary of Network18 Fincap Limited on Preferential Placement basis at a price of Rs.796/- each. The Warrant Holder shall be entitled to receive on conversion one equity share of Rs.5/- each at a premium of Rs.791/- for every Convertible Warrant held. Further, the Warrant Holder shall also be entitled to future bonus/rights issues, if any of the equ

Television Eighteen India Ltd. has informed the Exchange vides it letter dated October 06, 2007 that "At the Extra Ordinary General Meeting held today, the shareholders of the Company have accorded their consent (by special resolution) to the issue of 50,00,000 (Fifty Lac) Convertible Warrants to Network 18 India holdings Private Limited, a wholly owned subsidiary of Network18 Fincap Limited on Preferential placement basis at a price of Rs. 796/- each. The Warrant Holder shall be entitled to receive on conversion one equity share of Rs. 5/- each at a premium of Rs. 791/- for every Convertible

Television Eighteen India Ltd. has informed the Exchange vide its letter dated September 26, 2007 that "The following officials of the Company has sold their shares of the Company in the Open Market as per the below mentioned details: (1) Name :- Mr. Haresh Chawla (Chief Executive Officer); No. of Shares : 150,000; Price Per Share : Rs.900. (2) Name :- Mr. Sameer Manchanda (Director of a Subsidiary Company); No. of Shares : 200,000; Price Per Share : Rs.900".

Television Eighteen India Ltd. has informed the Exchange that: "Thursday, the 18th October, 2007 has been fixed as the 'Record Date' for reckoning the shareholders/Option Holders (ESOP)/ Warrant Holders entitled to receive the Bonus Shares of the Company in the ratio of 1:1 (i.e. one equity shares for every equity share/options/warrant held) as approved by the Members at the Annual General Meeting held on 7th September, 2007."

Television Eighteen India Ltd. has informed the Exchange regarding the Outcome of the Annual General Meeting of the shareholders of the Company held on September 07, 2007. Further, the shareholders have passed the resolution related to the issue of Bonus Shares with an amendment by adding sub clause (b-1) in the resolution No.8 which is reproduced herein after: (b-1) that the aforesaid issue of bonus shares to the shareholder(s) shall also include issuance of additional bonus shares to the convertible warrants holders as on the record date and the Board of Directors be and is hereby authorized

Television Eighteen India Ltd. has informed the Exchange vide its letter dated September 07, 2007, that: "The Board of Directors of the Company at its meeting held today at the Corporate Office of the Company has considered and approved the allotment of 50,00,000 (Fifty Lakhs Convertible Warrants, within 18 months) at a price of Rs.796/- per Convertible Warrant as per SEBI Guidelines, to Network18 India Holdings Pvt. limited, a 100% subsidiary of Network 18 Fincap Ltd, on preferential basis, subject to necessary approval of the shareholders of the Company".

Television Eighteen India Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on September 07, 2007 and the Register of Members of the Company will be closed from September 03, 2007 to September 07, 2007 (both days inclusive) for the purpose of Annual General Meeting.

News Verification : The media had reports that Television Eighteen India Ltd. may buy 50% equity stake in MTV Networks India (MTVI) for Rs. 200 crore. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Television Eighteen India Ltd. has vide its letter inter-alia stated,"The Company has a policy of not commenting on media reports, but would like to confirm that the transaction with Viacom as announced on May 22, 2007

News Verification : The media had reports that Television Eighteen India Ltd. may buy 50% equity stake in MTV Networks India (MTVI) for Rs. 200 crore. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Television Eighteen India Ltd.

Television Eighteen India Ltd. has informed the Exchange regarding a press release dated July 27, 2007, titled "Business News' Operating Profit up 56% (YoY over Recast Q1 of Previous Year)". A copy 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).<a href=/content/corporate/Television_PR2_27072007.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has submitted to the Exchange a copy of the Postal Ballot results, as declared on July 16, 2007. All the Resolutions put to vote through the Postal Ballot have been passed with overwhelming majority. A copy of the Postal Ballot results 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/TV18_PB_17072007.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has informed the Exchange that the Board of Directors have approved the following at its Meeting held on July 05, 2007. (1) Convening of Annual General Meeting of the Company.