TV-18

Television Eighteen India Limited has informed the Exchange that the Company has fixed June 22, 2011 as the 'record date' for determining the names of the shareholders of Television Eighteen India Limited, i.e.TV18, who would be eligible to receive shares of ibn18 Broadcast Limited, i.e.ibn18 and Network18 Media & Investments Limited, i.e. Network18 in the following manner: (i) In the ratio of Seventeen Fully Paid Equity Share in ibn18 of the face value of Rs. 2/- each for every Twenty Five Equity Share of Rs. 5/- each held by the shareholders in TV18, (ii) In the ratio of Thirteen Fully Paid

Television Eighteen India Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 27, 2010.The Register of Members and Share Transfer Books will remain closed from July 21, 2010 to July 27, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Television Eighteen India Ltd. has informed the Exchange that the following has been taken on record by the Board of Directors at its meeting held on January 20, 2010: (1) Post shareholders approval through Postal Ballot, the Board have clubbed the Second and Third Call Money of Rs.16.80 each aggregating to Rs.33.60 per share (i.e. Rs.2 towards face value and Rs.31.60 towards premium) so as to make the partly paid shares as fully paid up. (2) The Board has fixed February 10, 2010 as the Record Date for deciding the eligibility of shareholders for making the payment of Rs.33.60 per share toward

Television Eighteen India Ltd. has informed the Exchange that November 18, 2009 has been fixed as the Record Date in respect of Partly paid equity shares issued under the recently concluded Rights Issue for the purpose of deciding the eligibility for the payment of First Call (Rs. 29.40 - Rs.1.75 towards face value and Rs.27.65 towards premium) from the aforesaid shareholders.

Television Eighteen India Ltd. has informed the Exchange that "The Rights Issue Committee of the Board of Directors of the Company, in its meeting held today i.e. October 08, 2009 has decided to extend the rights issue closing date from October 13, 2009 to October 14, 2009 in view of the holiday declared in the state of Maharashtra on October 13, 2009 due to general assembly elections in the State of Maharashtra". Further the Company has submitted to the Exchange a copy of the resolution passed by the Rights Issue Committee. A copy of the same shall be available on the NSE website (http://www.

Television Eighteen India Ltd. has informed the Exchange that the Annual General Meeting of the Company will be held on October 26, 2009 and the Register of Members and Share Transfer Books of the Company will be closed from October 23, 2009 to October 26, 2009 (both days inclusive) for the purpose of Annual General Meeting.

Television Eighteen India Ltd. has informed the Exchange regarding the break up of the offer price per equity, Amount Payable per Equity Share (Rs). (1) On Aplication: Face value - Rs. 1.25, Premium - Rs. 19.75, Total - Rs. 21.00 (2) First Call : Face value - Rs. 1.75, Premium - Rs. 27.65, Total - Rs. 29.40 (3) Second Call : Face value - Rs. 1.00, Premium - Rs. 15.80, Total - Rs. 16.80 (4) Third and Final Call : Face value - Rs. 1.00, Premium - Rs. 15.80, Total - Rs. 16.80 (5) Total : Face value - Rs. 5.00, Premium - Rs. 79.00, Total - Rs. 84.00

Television Eighteen India Ltd. has informed the Exchange that the Rights Issue Committee of the Board of Directors of the Company, in its meeting held on September 09, 2009 decided the following in respect of the Rights Issue of the Company: 1) Ratio: Every equity shareholder holding 2 equity shares of Rs.5/- as on the Record Date is entitled to one equity share of face value Rs.5/- each. 2) Pricing: Equity shares in the Rights Issue are offered at Rs. 84 per equity share. 3) Record Date: The Rights Issue Committee has approved September 22, 2009 as the Record Date for deciding the entitlement

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 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 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: "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 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.

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 - Subject to the approval of shareholders, the Board has approved the Issue of bonus share in the ratio of 1:1 (i.e. issue of 1 bonus share for every 1 equity share held on the Record Date to be fixed).

Television Eighteen India Ltd. has informed the Exchange that: "Pursuant to the Qualified Institutions Placement, under SEBI (Disclosure and Investor Protection) - DIP Guidelines, 2000, the QIP Committee of the Board of Directors of the Television Eighteen India Limited ("the Company") on Feb 13,2007 has allotted 3,076,923 Equity Shares of Rs.5/- each at a price of Rs. 650 per Equity Share of the Company aggregating to Rs. 1,999,999,950/- (One Hundred Ninety Nine Crores Ninety Nine Lakhs Ninety Nine Thousand Nine Hundred Fifty)".

Television Eighteen India Ltd. has informed the Exchange that: "Pursuant to the Qualified Institutions Placement, under SEBI (Disclosure and Investor Protection) - DIP Guidelines, 2000, the QIP Committee of the Board of Directors of the Television Eighteen India Limited ("the Company") on Feb 08,2007 agreed to allocate 3,076,923 shares at a price of Rs. 650 per Equity Share of the Company aggregating to Rs. 1,999,999,950/- (One Hundred Ninety Nine Crores Ninety Nine Lakhs Ninety Nine Thousand Nine Hundred Fifty)".