TV18

Television Eighteen India Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on May 29, 2006 has approved the following resolution : (1) Recommended a payment of Dividend of 25% (Rs. 2.50 per equity share). (2) Modified the resolution passed at the EGM dated May 19, 2006 so as to cover the issue of placement to Qualified Institutional Buyers pursuant to the guidelines for QIP dated May 02, 2006 issued by SEBI. This fund raising is within the overall fund raising of Rs. 300 Crores approved at the EGM dated May 19, 2006. (3) The Board also approved a

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 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.