TV18

Television Eighteen India Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2006 has fixed November 24, 2006 as the Record Date for the following purposes:- (i) Re-organization and bifurcation of the share capital of the Company such that shareholders of the Company (TV18) holding 10 equity shares of face value Rs. 10/- each in the Company will be entitled to 14 equity shares of face value Rs.5/- each in the Company as per the Scheme of Arrangement approved by the Hon'ble High Court of Delhi. (ii) Deciding the eligibility of TV 18 shar

Television Eighteen India Ltd. has informed the Exchange that the Board of Directors has decided to - 1) Convene the AGM of the Company on August 11,2006. 2) Close the Register of Members & Share Transfer Books of the Company from August 07,2006 to August 11,2006 (both days inclusive) for the purpose of dividend and AGM. 3) Seek the approval of shareholders through postal ballot, pursuant to Section 192A of the Companies Act, 1956 for the following resolutions: i) Ordinary Resolution under Section 293(1)(d) of the Companies Act, 1956 for enhancing the borrowing limits of the Board. ii) Ordinar

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 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.