TV18

Television Eighteen India Ltd. had informed the Exchange regarding a press release dated December 22, 2005 titled " TV 18 consolidates media businesses; Stock to be split 1:2; Existing shareholders to get 14 shares of Existing Company plus 12 shares of New Company for every 10 shares held in TV 18; New structure is in compliance with News Uplinking Guidelines." In continuation of Press Release dated December 22, 2005, the Company is now releasing additional details of the restructuring plan upon them being finalized by press release dated December 23, 2005. The details of the press release in

Television Eighteen India Ltd. has informed the Exchange regarding a press release dated December 22, 2005 titled " TV 18 consolidates media businesses; Stock to be split 1:2; Existing shareholders to get 14 shares of Existing Company plus 12 shares of New Company for every 10 shares held in TV 18; New structure is in compliance with News Uplinking Guidelines." The details 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/CorporateAnnouncements).

Television Eighteen India Ltd. has informed the Exchange regarding a press release dated December 17, 2005 titled "Global Broadcast News launches a 24-hour English general news channel". The details 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/CorporateAnnouncements).

Television Eighteen India Ltd. has informed the Exchange that w.e.f. November 15, 2005 Registered office of the Company has been shifted from '9th Floor, Videocon Tower, E-1, Rani Jhansi Road, Jhandewalan Extension, New Delhi - 110 055' to 'B-2 Kailash Appartment, Lala Lajpat Rai Marg, New Delhi-110 048' and the corporate office of the Company will be at 'Express Trade Tower, Plot No.15-16, Sector 16A, Noida, Uttar Pradesh - 201 301'.

Television Eighteen India Ltd. has informed the Exchange regarding a press release dated October 26, 2005 titled "Turner International and TV18 Group Form Partnership". The details 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/CorporateAnnouncements).

Television Eighteen India Ltd. has informed the Exchange regarding a press release issued by the Company in respect to the consolidated financial performance (un-audited provisional) for the quarter ended September 30, 2005. The details of the press release with regards to the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Television Eighteen India Ltd. has informed the Exchange that the Board of TV18 met on October 12, 2005 and accorded in-principle approval to a scheme of consolidation of Group businesses. The consolidation is intended to create 2 listed entities - the first one shall be the existing Television Eighteen India Limited, which will hold both the business news channels, viz CNBC-TV18 and Awaaz, along with Moneycontrol.com and Commoditiescontrol.com; and the second a listed holding company that will hold a 51% plus stake in Television Eighteen India Limited, and a 51% plus stake in the proposed gen

Television Eighteen India Ltd. has informed the Exchange that Mr. Raghav Bahl, Managing Director of the Company, has sold 3,00,000 shares of TV18 in the week from August 22, 2005 to August 26, 2005, in the open market. The funds raised by this sale will be applied towards the subscription of over 1 million equity warrants, allotted to the promoter group vide the Rights Issue through letter of offer dated August 20, 2004.

Television Eighteen India Ltd. has informed the Exchange that Octopus V C Limited (PAC) within the TV 18 promoter group, has informed the Company that they have sold 184000 TV18 shares in the open market during the last four trading days.

Television Eighteen India Ltd. has informed the Exchange that Mr. Sanjay Ray Chaudhuri, co-promoter and Ms. Vandana Malik, minority shareholder within the TV 18 promoter group, have informed the Company that they have sold 45000 and 12000 TV18 shares respectively in the open market during the last four trading days. They have further informed that the proceeds of the sale will be utilized to apply to the conversion of warrants issued to them in the Right Issue.

Television Eighteen India Ltd. has informed the Exchange that the warrantholders of Series- A and Series -B have approved the prepondment of the conversion of Series -A Detachable Warrant and Series -B Detachable Warrant into Equity shares vide their meeting held on July 25, 2005 and the date for conversion has been fixed as September 11, 2005. For the purpose of conversion the price shall be at a discount of 25% to the average price computed as the average of the weekly high and low of the closing prices of shares of the company during the three months preceding the record date.For the purpos

Members of the Exchange are hereby informed that the trading in the warrants (Series-W1 & W2) of Television Eighteen India Ltd. shall be suspended w.e.f. August 04, 2005 (i.e. closing hours of trading on August 03, 2005) on account of conversion into equity shares.

Television Eighteen India Ltd. has informed the Exchange that the holders of series of A and series B Detachable Warrants have accorded their approval for conversion of Series A and Series B detachable warrants into equity shares of the company in their meeting held seperately on July 25, 2005 and cosequently the board of directors have fixed August 11, 2005 as the record date for considering the eligibility of warrant holders of both the above series.

Television Eighteen India Ltd. has informed the Exchange that HDFC Mutual Fund under its various schemes, have sold shares of Television Eighteen India Ltd. as follows: (i) HDFC Trustee Company Limited A/c HDFC Equity Fund has sold 461,594 shares amounting to 2.52% of the paid up share capital of the Company and the shareholding of HDFC Equity Fund after the said sale is 388,406 shares aggregating to 2.12% of the paid up share capital of the Company. (ii) HDFC Trustee Company Limited A/c HDFC Prudence Fund has sold 192,977 shares amounting to 1.05% of the paid up share capital of the Company a

HDFC Asset Management Company Limited has informed the Exchange that HDFC Mutual Fund under its various schemes, have sold shares of Television Eighteen India Ltd. as follows: (i) HDFC Equity Fund has sold 461,594 shares amounting to 2.52% of the paid up share capital of the Company. The mode of sale is market sale and the shareholding of HDFC Equity Fund after the said sale is 388,406 shares aggregating to 2.12% of the paid up share capital of the Company. (ii) HDFC Prudence Fund has sold 192,977 shares amounting to 1.05% of the paid up share capital of the Company. The mode of sale is market

Television Eighteen India Ltd. has informed the Exchange that Mr. Sanjay Ray Chaudhuri and Ms. Vandana Malik, minority shareholder within the TV 18 promoter group, has informed the Company that they have sought to transfer 25000 and 6600 shares respectively in the open market. Further the Company has received communications from the following employees that they have sold shares of TV 18 acquired under TV 18 Employees Stock Options/Purchase Plan; 1) Mr. Haresh Chawla, Chief Executive Officer - 200000 shares; 2) Mr. R.D.S. Bawa, Chief Financial Officer - 10000 shares.

Television Eighteen India Ltd. has informed the Exchange that Ms. Vandana Malik, minority shareholder within the TV 18 promoter group, has informed the Company that she has sought to transfer 3400 shares in the open market. Further the Company has received communications from the employees that they have sold shares of TV 18 acquired under TV 18 Employees Stock Options/Purchase Plan; 1) Mr. R.D.S. Bawa, Chief Financial Officer - 12595 shares; 2) Mr. Anil Srivastava, Company Secretary - 3000 shares.

Television Eighteen India Ltd. has informed the Exchange that Ms.Ritu Kapur and Mr. Sanjay Ray Chaudhuri, minority shareholders within the TV 18 promoter group, have informed the Company that they have sought to transfer 45000 and 50000 shares respectively in the open market. Further the Company has received communication from the following employees that they sold shares of TV 18 acquired under TV18 Employees Stock Options/Purchase Plan: 1. Mr.Haresh Chawla, Chief Executive Officer, has sold 100000 shares of the Company. 2. Mr. R.D.S. Bawa, Chief Financial Officer, has sold 4774 shares of the

Television Eighteen India Ltd. has informed the Exchange that the Board at its meeting held on July 04, 2005, approved the following: 1) Convening of AGM of the Company on August 11, 2005. 2) Book closure for AGM from August 09, 2005 to August 11, 2005.

Television Eighteen India Ltd. has informed the Exchange that the Board of Directors of the Company has passed the following resolutions by circulation: 1) To advance the conversion date of Series A & Series B warrants issued on Rights Basis (on Novermber 06,2004) from 18 & 36 months respectively. 2) To introduce new TV 18 ESOPs / SARs Schemes for the benefit of the employees of the company and its subsidiaries. 3) To convene Series A & Series B Warrant holders Meeting and also to convene an EGM of the Shareholders of the Company for obtaining the aforesaid approvals. Further, the company has

Television Eighteen India Ltd. has informed the Exchange that Mr. Raghav Bahl, Promoter of the company has sold 2,90,000 shares of the company on June 14, 2005, and the proceeds of this sale will be utilised to subscribe to 7,00,000 Equity Shares of the Company alloted vide warrants issued on December 23, 2003. Accordingly, Mr. Bahl's/(Promoter Group) shareholding in the Company shall increase.

Television Eighteen India Ltd. has informed the Exchange that HDFC Mutual Fund under its various schemes, have acquired shares of Television Eighteen India Ltd. as follows: (i) HDFC Equity Fund has acquired 187,435 shares amounting to 1.11% of the paid up share capital of the Company during the period January 17, 2005 to May 06, 2005. The mode of acquisition is through Market Purchase and the shareholding of HDFC Equity Fund after the said acquisition is 850,000 shares aggregating to 5.02% of the paid up share capital of the Company. (ii) HDFC Prudence Fund has acquired 184,571 shares amountin

Television Eighteen India Ltd. has informed the Exchange that pursuant to the report dated May 11, 2005 submitted by Shri G.N. Mehra, the scrutinizer appointed for the purpose, the Shareholders of the Company are hereby informed that the resolutions in respect of the following matters: 1. Create of charges or mortgage/hypothecation of the moveable and immoable properties of the Company. 2. Increase in borrowing powers. 3. Delisting of securities from the Delhi Stock Exchange Association Ltd. 4. Annulment of resolution in respect of increase in Authorized Capital. 5. Raising of Money through In

HDFC Asset Management Company Limited has informed the Exchange that HDFC Mutual Fund under its various schemes, have acquired shares of Television Eighteen India Ltd. as follows: (i) HDFC Equity Fund has acquired 187,435 shares amounting to 1.11% of the paid up share capital of the Company during the period January 17, 2005 to May 06, 2005. The mode of acquisition is through Market Purchase and the shareholding of HDFC Equity Fund after the said acquisition is 850,000 shares aggregating to 5.02% of the paid up share capital of the Company. (ii) HDFC Prudence Fund has acquired 184,571 shares a

Television Eighteen India Ltd. has informed the Exchange that the following employees of TV18- Mr. R D S Bawa (CFO) and Mr. Anil Srivastava (Company Secretary) have tendered shares purchased by them under the company's Employees Stock Purchase Plan. They shall be applying for a fresh allotment of shares under a new scheme. Details of shares tendered for sale are as follows: 1) Mr. R D S Bawa-143565 shares; 2) Mr. Anil Srivastava-141300 shares.

Television Eighteen India Ltd. has informed the Exchange that the BOD's of the Company, at their meeting held on April 28, 2005, approved the following: 1) Declaration of 2nd Interim Dividend of Rs.1/- per equity share; 2) Fixed May 18, 2005 as Record date for the purpose of payment of 2nd Interim Dividend.

Television Eighteen India Ltd. has informed the Exchange regarding a press release dated April 28,2005 titled "TV18 group posts over 87% revenue growth; Net Profit up 90%". The details 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/CorporateAnnouncements).

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 Resolution by Postal Ballot) Rules, 2001, the company is seeking the shareholder's approval by means of Postal Ballot for the following purpose: 1) Creation of Charges or mortgage / hypothecation of the moveable and immovable properties of the Company; 2) Increase in Borrowing Powers; 3) De-listing of securities from The Delhi Stock Exchange Association Limited; 4) Annulment of Resolution in respect of increase in Authorised Capital; 5) Raisi

Television Eighteen India Ltd. have submitted to the exchange a copy of the press release issued by Mr. Rajdeep Sardesai & Mr. Sameer Manchanda. The company has further informed that that they confirm the same. The details 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/CorporateAnnouncements).

Television Eighteen India Ltd. has informed the Exchange that the company has launched its Fixed Deposit Scheme under Section 58A of the companies Act, 1956. A copy of the Fixed Deposit Advertisement published in the newspaper shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Television Eighteen India Ltd. has informed the Exchange that the company has on January 19,2005 issued a press release titled "TV 18 posts over 62% Revenue growth; Net Profit UP 55%-Group launches Hindi Language Consumer Channel-AWAAZ & begins International Distribution of CNBC-TV18". The details 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/CorporateAnnouncements).

HDFC Asset Management Company Limited has informed the Exchange that HDFC Mutual Fund under its various schemes, has acquired 88,555 shares amounting to 0.53% of the paid up equity share capital of Television Eighteen India Ltd. The date of acquisition is January 13, 2005 and the mode of acquisition is through Market Purchase. The shareholding of the respective schemes of HDFC Mutual Fund after the said acquisition is as follows : (i) HDFC Equity Fund holds 662,565 shares amounting to 3.94% of the paid up share capital of Television Eighteen India Ltd; and (ii) HDFC Prudence Fund holds 200,000

Television Eighteen India Ltd. has informed the Exchange that a meeting of the BODs of the company was held on January 19,2005 whereat the Board approved the following: 1)The company is launching a Fixed Deposit Scheme. 2)Increase in borrowing limit of the Company from Rs.100 Crores to Rs.500 Crores. 3)Increase in limit for creation of charge from Rs. 200 Crores to Rs.500 Crores. 4)Delisting of its shares from The Delhi Stock Exchange Association Limited. 5)Re-appointment of Mr. Raghav Bahl as Managing Director of the Company for 5 years w.e.f April 01,2005 to March 31, 2010.

Television Eighteen India Ltd. has informed the Exchange that HDFC Mutual Fund has acquired 88,555 equity shares aggregating 0.53% of the paid up capital of Television Eighteen India Ltd. The date of acquisition is January 13, 2005 and the mode of acquisition is through Open Market. The shareholding of the respective schemes of HDFC Mutual Fund after the said acquisition is as follows : (i) HDFC Equity Fund holds 662,565 equity shares aggregating 3.94% of the share capital of Television Eighteen India Ltd; and (ii) HDFC Prudence Fund holds 200,000 equity shares aggregating 1.19% of the share c

HDFC Asset Management Company Limited has informed the Exchange that HDFC Mutual Fund under its various schemes, has acquired 88,555 shares amounting to 0.53% of the paid up equity share capital of Television Eighteen India Ltd. The date of acquisition is January 13, 2005 and the mode of acquisition is through Market Purchase. The shareholding of the respective schemes of HDFC Mutual Fund after the said acquisition is as follows : (i) HDFC Equity Fund holds 662,565 shares amounting to 3.94% of the paid up share capital of Television Eighteen India Ltd; and (ii) HDFC Prudence Fund holds 200,000

Clarification of News : The press had reports on December 21, 2004 that Television Eighteen India Limited would provide content to a satellite network in the US and the UK. Also the company is looking for private placement of its equity. 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. Television Eighteen India Limited has vide its letter inter-alia stated,"We would like to confirm that we have entered into a conten

Clarification of News : The press had reports that Television Eighteen India Limited would provide content to a satellite network in the US and the UK. Also the company is looking for private placement of its equity. 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. Reply is awaited from Television Eighteen India Limited.

Television Eighteen India Ltd. has informed the Exchange that at its meeting held on October 30, 2004 the BOD have approved the following: 1) Declaration of interim dividend of Re.1/- per equity share. 2) Fixed the Record Date i.e November 18, 2004, for the purpose of interim dividend.

Television Eighteen India Ltd. has informed the Exchange that the Company has issued a press release titled 'TV18 Group acquires commodities information service". The details of the press release issued by the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).