TV-18

Television Eighteen India Limited has submitted to the Exchange a copy of Postal Ballot results, as declared on January 18, 2011. The Resolutions put to vote through the Postal Ballot have been passed with overwhelming majority.

Television Eighteen India Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in respect of the Special Resolution to be passed through Postal Ballot : (1) Special resolution for reduction of capital pursuant to Scheme of Arrangement.

Television Eighteen India Ltd. has submitted to the Exchange a copy of the results of the Postal Ballot, as declared on December 31, 2009. 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_RPB_01102010.zip target=NEW> For more details click here.</a>

Television Eighteen India Ltd. has informed the Exchange that Notice is hereby given, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 to the shareholders of Television Eighteen India Limited to consider and, if thought fit, to pass the resolutions contained in this notice by way of a Postal Ballot. (1) Special Resolution under Section 372A of the Companies Act, 1956 for making Inter-Corporate Loans/Investments/Guarantees. (2) Special Resolutions for re-appointment of Mr. Sanjay Ray Chaudhuri as a whole-time D

Television Eighteen India Ltd. has submitted to the Exchange the Notice containing the Ordinary Resolutions along with the Explanatory Statement, for the purpose of seeking the Members assent or dissent to the below mentioned proposed Resolutions:(1) Resolution under Section 94 of the Companies Act, 1956 for reclassification of the Authorised Share Capital of the Company.(2) Resolution under Section 94 of the Companies Act, 1956 for increasing the Authorised Share Capital of the Company. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under:

Television Eighteen India Ltd. has submitted to the Exchange a copy of the Postal Ballot results, as declared on February 02, 2009. All the Special and Ordinary 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/TV18_PB_02022009.zip target=NEW> For more details click here.</a>

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 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 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 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 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 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 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 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 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 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 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 pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the company is seeking approval of the shareholders to pass the following resolutions through postal ballot: 1) To make inter-corporate Loans/ Investments/ Guarantees; 2) To authorize the amendment of the Network 18 Trust Deed.The Company has appointed Mr. G.N.Mehra, Retd. (IAS), Former Chief Secretary, Uttar Pradesh, as Scrutinizer for conducting the postal ballot process in a fair and transpare

Television Eighteen India Ltd. has informed the Exchange that the Company has completed the Postal Ballot and all the resolutions have been passed. Further the Company has submitted to the Exchange a copy of the scrutinizer report and postal ballot. 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_PB_070307.zip target=NEW> For more details click here.</a>