UTVSOF

UTV Software Communications Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 12860.28 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 652.09 lacs for the half year ending on 30-SEP-2008.

UTV Software Communications Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 29021.89 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 4502.62 lacs for the half year ending on 30-SEP-2008.

UTV Software Communications Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 6531.18 lacs for quarter ending on 30-SEP-2008 against Rs. 6329.1 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 412.18 lacs for the quarter ending on 30-SEP-2008 against Rs. 239.91 lacs for the quarter ending on 30-JUN-2008.

UTV Software Communications Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 15441.75 lacs for quarter ending on 30-SEP-2008 against Rs. 13580.14 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 2514.11 lacs for the quarter ending on 30-SEP-2008 against Rs. 2508.96 lacs for the quarter ending on 30-JUN-2008.

Goldman Sachs (India) Securities Private Limited has submitted to the Exchange, in accordance with the applicable regulations, a copy of Corrigendum dated October 11, 2008 with respect to Proposed acquisition of 77,45,494 equity shares of Rs.10/- each of the issued and paid up equity share capital of UTV Software Communications Limited ("Target Company") by The Walt Disney Company (Southeast Asia) Pte. Ltd. (the "Acquirer") and Unilazer Exports and Management Consultants Limited ("Unilazer"), Unilazer (Hong Kong) Limited ("Unilazer HK") and Mr. Rohinton Screwvala ("RS") ("PAC") as Person Actin

Goldman Sachs (India) Securities Private Limited has submitted to the Exchange, in accordance with the applicable regulations, a copy of Corrigendum dated October 06, 2008 and the Corrigendum dated October 07, 2008 with respect to Proposed acquisition of 77,45,494 equity shares of Rs.10/- each of the issued and paid up equity share capital of UTV Software Communications Limited ("Target Company") by The Walt Disney Company (Southeast Asia) Pte. Ltd. (the "Acquirer") and Unilazer Exports and Management Consultants Limited ("Unilazer"), Unilazer (Hong Kong) Limited ("Unilazer HK") and Mr. Rohint

Utv Software Communications Limited has informed the Exchange that as per section 192A of the Comapnies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001, consent of the shareholders is required to be obtained by means of Postal Ballot to amend the terms of warrants issued to Unilazer Exports and Management consultants Limited as more particularly stated in the notice. The Company has posted the notice and postal ballot form on October 07, 2008. The Company has appointed Mr. Sanjay Parab, Practicising Company Secretary as the Scrutinizer for conducting t

Utv Software Communications Limited has informed the Exchange that in connection to the Open Offer (the "Offer") pursuant to the provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (as amended) (the "Takeover Regulations") by The Walt Disney Company (Southeast Asia) Pte. Ltd, (the "Acquirer") and Unilazer Exports and Management Consultants Limited, Unilazer (Hong Kong) Limited, and Mr. Rohinton Screwvala (collectively "the PAC") as Person Acting in Concert with the Acquirer, that the managers to the Offer have on October

Utv Software Communications Limited has informed the Exchange that: "The Board of Directors has on October 01, 2008, subject to the approval of the shareholders, approved the amendment of the terms of the Warrants issued to Unilazer Exports and Management Consultants Limited ("Unilazer") as set out below. Clause (1) and (2) of the terms of the Warrants as set out in the Board Resolution on February 16, 2008 and the Shareholders Resolution on March 17, 2008, and Clauses (3) and (4) of the warrant certificate for the Warrants, shall be deemed to be replaced by Clause (1) and (2) as resolved by

Utv Software Communications Limited has given the clarification in regard to the news item appeared in Newspaper dated on September 17, 2008 entitled "Akshay paid Rs. 71 Crores for a film?" 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). <a href=/content/corporate/UTV_CLARIFICATION_17092008.zip target=NEW> For more details click here.</a>

Utv Software Communications Limited has submitted to the Exchange a copy of the Results of Postal Ballot. Further, the votes cast in favour of the resolution was 99.99% and consequently the Resolution under Section 372A of the Companies Act, 1956 is passed. A copy of the Results of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/UTV_ResultsofPB_19082008.zip target=NEW> For more details click here.</a>

Utv Software Communications Limited has informed the Exchange that IG Interactive Entertainment Limited ("IGI"), a UK based 100% subsidiary of the Company has entered into definitive agreements with True Games Interactive ("True Games"), a California based corporation for acquisition of 80% stake in True Games. True Games is California based start-up international multi-player online game publishing company was founded in January 2008. It's in the business of developing, aggregating, licensing, publishing and distributing online games in the world markets. It was founded by a core team of MMO

Utv Software Communications Limited has informed the Exchange that at the Annual General Meeting of the Company held on August 12,2008 the following resolution/s were passed by the members: (1) Adopted the Balance Sheet as at March 31, 2008 and the Profit and Loss account for the financial year ended March 31, 2008 and the Directors report and the Auditors report thereon. (2) Approved the re-appointment of Mr.Sanjaya Kulkarni as a Director of the Company. (3) Approved the re-appointment of Mrs.Zarina Mehta as a Director of the Company. (4) Declared dividend @ 10% i.e Rs.1 per equity share of R

Utv Software Communications Limited has informed the Exchange that pursuant to receipt by the Company of all approvals, the Company has exercised its right to convert its debt funding in UTV Global Broadcasting Limited ("UGBL") into equity shares of UGBL and UGBL has on August 08, 2008 allotted 15,00,000 equity shares of Rs. 10/- each to the Company. 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).<a href=/content/corporate/UTV_allotmentofsharesother_080

Utv Software Communications Limited has submitted to the Exchange a copy of the earning release dated July 29, 2008, for the quarter ended on June 30, 2008. A copy of the earning release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/UTV_ER_30072008.zip target=NEW> For more details click here.</a>

Utv Software Communications Limited has informed the Exchange that at the just concluded meeting of the Board of Directors held on July 29, 2008 the Board approved the following: (1). The Board noted proposals aggregating around USD 75 million investment into the Company's Gaming business and authorised the following:- (a) to enter into an MOU and conduct due diligence to acquire a 51% stake in one of the top tier mobile content aggregator in the United States of America through one of the Company's subsidiary, Indiagames Limited. The Company shall fund this acquisition by subscribing fresh sh

Utv Software Communications Limited has informed the Exchange that Under Section 192A of the Companies Act, 1956, an Special Resolution under Section 372A of the Companies Act, 1956, authorizing the Board of Directors to make investment, give loans or guarantees or provide any security in excess of the limits set out therein. The Board of Directors of the Company has appointed Mr. Sanjay Parab, Practicising Company Secretary as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner. Members are requested to note that the postal ballot form duly completed and signed s

Utv Software Communications Limited has submitted to the Exchange a copy of results of postal ballot. Further the company has informed the Exchange that the votes cast in favour of the resolution no.1 was 99.99% and in favour of the resolution no. 2 was 95.77% and consequently the Resolutions as mentioned in the notice of postal ballot dated May 19, 2008 is passed. A copy of the results of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corpo

Utv Software Communications Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 16, 2008 has approved the following:- (1). Approved the acquisition of equity stake held by Potters Limited in Ignition Entertainment Limited, a subsidiary of the Company by IG Interactive Entertainment Limited, wholly owned subsidiary of the Company.(2) Has convened the Annual General Meeting on August 12, 2008. (3) Has decided to close the Register of Members and Share transfer books with effect from August 04, 2008 to August 12, 2008 (both days inclusive) for

Utv Software Communications Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 16, 2008 has recommended a dividend of Rs.1/- per share (i.e 10%) on the face value of Rs.10/- per equity share.

Utv Software Communications Limited has informed the Exchange that as per section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, Consent of the shareholders is required to be obtained by means of Postal Ballot pursuant to section 31 and Section 372A of the Companies Act, 1956 i.e. approval of the Shareholders to substitute the existing Articles of Associations with the new set of Articles and also to accord their consent and ratify corporate guarantee issued/ provided by the Board in excess of the limits prescribed under sectio

Utv Software Communications Limited has informed the Exchange that : "M/s. United New Media Ventures Limited ("UNMVL"), a wholly owned subsidiary of the Company that is focused on Internet, New Media and Digital activities, has completed the acquisition of IMPL. IMPL has technology based consumer and trade focused business model positioned as an "Online Technology Infomediary" in India. This business model focuses on the target age group of 15-35 and the Company finds this highly synergistic to its business. The acquisition by UNVML of IT Nation was through a combination of acquisition of equi

Utv Software Communications Limited has informed the Exchange that "Pursuant to the authority granted by the Board of Directors to the Shareholders Investor/Grievance Committee, the Committee at their meeting held on 9th May, 2008 allotted 93,52,500 equity shares of Rs.10/- each at a issue price of Rs. 860.79 per equity share aggregating to around Rs. 8050 million to The Walt Disney Company (Southeast Asia) Pte Ltd on the terms contained in the resolution approved by the members at their Extra Ordinary General meeting held on 17th March, 2008".

Utv Software Communications Limited has informed the Exchange that: "Pursuant to the authority granted by the Board of Directors to the Shareholders Investors/ Grievance Committee, the Committee at their meeting held on 6th May, 2008 allotted 45,32,000 warrants to Unilazer Exports and Management Consultants Limited on the terms contained in the resolution approved by the members at their Extra Ordinary General meeting held on 17th March, 2008".

Utv Software Communications Limited has submitted to the Exchange a copy of the earning release dated April 29, 2008, for the quarter ended on March 31, 2008 for Consolidated Results. A copy of the earning release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/UTV_UPDATE_03052008.zip target=NEW> For more details click here.</a>

Utv Software Communications Limited has informed the Exchange that the approval of the members under Section 372A of the Companies Act, 1956 was sought by means of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules,2001, authorising the Board of Directors to make investment, give loans or guarantees or provide any security in excess of the limits set out therein. A copy of the result of Postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and

Utv Software Communications Limited has informed the Exchange that: "At the Extra Ordinary General meeting of the company held on 17th March, 2008 the following resolution/s were passed by the members: 1. Approved the increase in Authorised share capital from Rs. 36 crores to Rs. 45crores and its consequential amendment to the Memorandum and Articles of Association of the company. 2. Approved the issue of issue of 93,52,500 equity shares to the Walt Disney Company (Southeast Asia) Pte Ltd at a price of Rs. 860.79 per share and the subscription by Unilazer Exports and Management Consultants Lim

Utv Software Communications Limited has informed the Exchange that: "Pursuant to the authority granted by the Board of Directors to the Shareholders Investors/ Grievance Committee, the Committee at their just concluded meeting held on 4th March, 2008 have allotted 14,29,860 equity shares of Rs.10/- each at a issue price of Rs.192.50 per share upon conversion of 14,29,860 warrants and out of the aforside conversion. Mr. Rohinton Screwvala has been allotted 6,79,860 equity shares upon conversion of 6,79,860 warrants. The said allotment has been made pursuant to the authority granted by the membe

Utv Software Communications Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the members of the Company to be held on March 17, 2008 and contains the following resolutions: 1) Approval to increase the authorised share capital from Rs.36 Crores to Rs. 45 Crores and consequential amendment to the Memorandum and Articles of Association of the Company. 2) Approval to issue 93,52,000 to The Walt Disney Company (Southeast Asia) Pte. Limited and 45,32,000 warrants convertible into 45,32,000 equity shares to Unilazer Exports and Management Consultants

Utv Software Communications Limited has informed the Exchange that: " Pursuant to the authority granted by the Board of Directotrs to the Shareholders Investors/ Grievance Committee, the Committee at their just concluded meeting held on 20th February 2008 have allotted 5,19,500 equity shares of Rs.10/- each at a issue price of Rs.192.50 per share upon conversion of 5,19,500 warrants to Mr. Rohinton Screwvala pursuant to the approval granted by the members at their Annual General Meeting held on 24th August, 2006".

Goldman Sachs (India) Securities Private Limited has informed the Exchange regarding a Public Announcement being issued by them ("Manager to the Offer") on behalf of The Walt Disney Company (Southeast Asia) Pte. Ltd., (the "Acquirer") along with Unilazer Exports and Management Consultants Limited ("Unilazer"), Unilazer (Hong Kong) Limited ("Unilazer HK") and Mr. Rohinton Screwvala ("RS"), Persons Acting in Concert with the Acquirer ("PAC") (subject to the terms hereof) pursuant to Regulations 10, 11(1) and 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and

Utv Software Communications Limited has informed the Exchange that at the meeting of the Board of Directors held on 16th February, 2008 the Board approved the execution and delivery of a Share Subscription Agreement between The Walt Disney Company (Southeast Asia) Pte Ltd., a company incorporated under the laws of Singapore and having its registered office at 36, Robinson Road, No. 18-01, City House, Singapore ("Disney"), the Company, Unilazer (Hong Kong) Limited, Mr. Rohinton Screwvala and Unilazer Exports and Management Consultants Limited and the execution and delivery of Shareholders Agree

News Verification : The media had reports that UTV Toons, the animation division of the company may be merged with the UTV Motion Pictures business. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. UTV Software Communications Limited has vide its letter inter-alia stated, "We wish to clarify that the news item is speculative in nature and presently there is no such merger proposal discussed by the Board of Director

Utv Software Communications Limited has informed the Exchange that: "The name of our Isle of Man subsidiary i.e. UTV Motion Pictures Plc., has been changed to UMP Plc.".

Utv Software Communications Limited had informed the Exchange that the Company has entered into an arrangement with Indiagames Limited ("Indiagames") and its promoters for acquisition of a controlling equity stake in Indiagames Limited, which is into business of mobile and online games based in Mumbai for a consideration of approximately Rs. 68 crores. The Company now informed the Exchange vide its letter dated December 14, 2007, that: "Subsequent to the above arrangement and pursuant to all the condition precedents having been satisfied in the relevant agreements entered into by the relevant

Utv Software Communications Limited has informed the Exchange that further to the various press articles recently on UTV and the intense speculation on the media about further dilution of the share capital of UTV and funding for the Broadcasting initiatives of the Company, the Company would like to put forth the following:- 1) As informed earlier the Company is in advanced discussions with some strategic investor and/or a financial investor to fund the Broadcasting initiatives; 2) Nothing has been concluded as the parties are still undertaking due diligence and as such the deal will have the u

Utv Software Communications Limited had informed the Exchange regarding the company entering into a term sheet with Astro Multimedia International (BVI) Limited ("Astro") for establishing a television channel joint venture business in India. The Company has now informed the Exchange that: "The discussion with Astro been called off. We have to further inform you that the Company is in advance discussion with some financial and/or strategic investors to fund the Broadcasting initiatives".

Utv Software Communications Limited has informed the Exchange that : " As per section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, consent of the shareholders is required to be obtained by means of Postal Ballot pursuant to section 293(1)(a) and section 372A of the Companies Act, 1956. The Company has posted the notice and postal ballot form on October 29, 2007. The company has appointed Mr. Sanjay Parab, a practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manne

Utv Software Communications Limited has informed the Exchange that: "the Company had made the following Senior Management appointments:- 1) Roma Patel, Group Head- Finance & Strategy, UTV. 2) Preneet Malhotra, CEO UTV Interactive. 3) Heather Saville, Group HR Head".

Utv Software Communications Limited has submitted to the Exchange a copy of the Outcome of the Annual General Meeting held on September 25, 2007. 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).<a href=/content/corporate/UTVCom_AGM_25092007.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that UTV Software Communications Limited may sell a minority stake in its broadcast unit. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. UTV Software Communications Limited has vide its letter inter-alia stated, "We have to say that, the Company keeps evaluating various options to fund the Broadcasting initiatives, this may include sale of equity stake. The Company has bee

Utv Software Communications Limited has submitted to the Exchange a copy of the notice of the AGM to be held on September 25, 2007 and a copy of postal ballot form. A copies 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).<a href=/content/corporate/UTVSoftware_PB_05092007.zip target=NEW> For more details click here.</a>

Utv Software Communications Limited has informed the Exchange that: "As per section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, consent of the shareholders is required to be obtained by means of Postal Ballot pursuant to section 372A of the Companies Act, 1956. The Company is now seeking approval of the shareholders which partially modify the earlier resolution under Section 372A approved by the members through Postal Ballot on 23rd January, 2007 and increase the limit of the Board of Directors to make investments upto Rs.32

Utv Software Communications Limited has informed the Exchange that at the meeting of the Board of Directors held on July 27, 2007, the Board approved the following: 1) Has noted and approved the resignation of Mr. Ronald D' Mello as director of the Company. 2) Subject to the approval of members at the ensuing Annual General Meeting, approved the creation of ESOP pool of one million shares for allocation from time to time as determined by the compensation committee. 3) Subject to the approval of the shareholders under Section 81(1A) of the Companies Act, 1956 and all statutory and or other appr

Utv Software Communications Limited has informed the Exchange that: "Mr. Ronald D'Mello, Executive Director of the company has tendered his resignation. The same will be taken upon for consideration at the ensuing meeting of the Board of Directors".

Utv Software Communications Limited has informed the Exchange that: "Our subsidiary UTV Motion Pictures Plc. is scheduled to start trading on the Alternate Investment Market of the London Stock Exchange with effect from 2nd July, 2007".

Utv Software Communications Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2007. 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).<a href=/content/corporate/UTVsoftware_LR_29062007.zip target=NEW> For more details click here.</a>

Utv Software Communications Limited vide its letter dated June 18, 2007 has informed the Exchange that "The company is pleased to announce the "book closure" of the initial public offering of it's subsidiary UTV Motions Pictures Plc (UTVM) incorporated in Isle of Man, on the Alternative Investment Market (AIM) of London Stock Exchange. UTVM has closed the book for allotment of 24,137,931 equity shares of US$ 0.05 each (comprising 23.17% of the post allotment equity) at US$ 2.90 per share aggregating to US$ 70 million. UTVM has also retained a greenshoe option to further allot 2,528,735 shares

Utv Software Communications Limited has informed the Exchange that a meeting of the Board of Directors held today (i.e. April 27, 2007) : (1) The board noted and approved the relinquishment of the executive directorship position of Mrs. Zarina Mehta. However, Mrs. Zarina Mehta will continue as a non executive director of the company. (2) The Board approved the re appointment of Mr. Deven Khote as executive director for a period of three years w.e.f. April 27, 2007.

Utv Software Communications Limited has informed the Exchange that "The Board of Directors at their just concluded meeting held on 11th April, 2007 have resolved the following: (1) decided to transfer/assign all or any film production agreements to which the company is a party to a wholly owned subsidiary company. (2) seek listing of the said subsidiary on any overseas stock exchange (including, but without limitation, the Alternative Investment Market (AIM) of the London Stock Exchange) through a initial public offering or issue of fresh shares in the said subsidiary to one or more private in