TV-18

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 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 Board of Directors have approved the following at its Meeting held on July 05, 2007. (1) Convening of Annual General Meeting of the Company.