TV18

Television Eighteen India Ltd. has informed the Exchange regarding the resolutions carried and passed by the shareholders at the AGM of the Company held on August 11,2006. 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).

Television Eighteen India Ltd. has informed the Exchange that pursuant to Section 192A 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) Special Resolution under Section 372A of the Companies Act, 1956 for making Inter-Corporate Loans/Investments/Guarantees. 2) Ordinary Resolution for creation of charge pursuant to Section 293(1)(a) of the Companies Act, 1956. 3) Ordinary Resolution to increase the Borrowing Powers pursuant to Section

Television Eighteen India Ltd. had informed the Exchange that an EGM of the Company is scheduled to be held on June 28,2006. The company has now informed the Exchange that an accidental error in respect of date of meeting has occured. The date of the meeting is June 29,2006 instead of June 28,2006. Further, the company has submitted to the Exchange a copy of the notice of the EGM. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

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

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