UTVSOF

Utv Software Communications Limited has informed the Exchange that the members of the Company, by way of Postal Ballot, have passed the Special Resolution, for approving voluntary delisting of the Equity Shares of the Company from the National Stock Exchanges of India Limited and Bombay Stock Exchanges Limited in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Delisting Regulations"), with requisite majority.

Utv Software Communications Limited has submitted to the Exchange vide its letter dated July 30, 2011 a copy of Postal Ballot notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011, in respect of the special resolution to be passed through postal ballot : (1) Special Resolution pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009, for voluntary delisting of the equity shares of UTV Software Communications Limited ("Company") from the National Stock Exchange of India Limited and the Bombay Stock

Utv Software Communications Limited has informed the Exchange that the approval of the members was sought by means of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 , for the issue of 10,00,000 Equity Shares under UTV Employees Stock Option Scheme, 2010 to the present and future employees, directors of the company and also to extend the benefit of UTV Employees Stock Option Scheme 2010 to the present and future employees directors of the subsidiary companies.

Utv Software Communications Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to transact the following resolutions through Postal Ballot : (1) Special Resolution for the issue of 10,00,000 Equity Shares under UTV Employees Stock Option Scheme, 2010 to the present and future employees, directors of the company; (2) Special Resolution to extend the benefit of UTV Employees Stock Option Scheme, 2010 to the present and future employees, directors

Utv Software Communications Limited has informed the Exchange regarding the result of postal ballot. 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_resultofpb_12112009.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 to increase the authorised share capital of the Company, consequent change in Clause V of the Memorandum of Association and for the issue of shares/securities under Section 81 of the Companies Act, 1956. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates

Utv Software Communications Limited has informed the Exchange that the approval of the members was sought by means of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules 2001, in relation to a Ordinary resolution under section 293(1)(a) of the Companies Act,1956. The details 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_RPB_10092009.z

Utv Software Communications Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 04, 2009. 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_outcomeAGM_04092009.zip target=NEW> For more details click here.</a>

Utv Software Communications Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 04, 2009. A copy 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_AGMNot_14082009.zip target=NEW> For more details click here.</a>

Utv Software Communications Limited has informed the Exchange regarding results of Postal Ballot announced by the Chairman on June 08, 2009. Further the Company has informed that the resolution is passed with requisite majority. The details of the result 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_PB_08062009.zip target=NEW> For more details click here.</a>

Utv Software Communications Limited has informed the Exchange regarding the notice of Postal Ballot Pursuant to Section 192A of the Companies Act, 1956 for the consent of the members for passing the Special resolution under Section 31 for alteration of Articles of Association. A copy of the notice 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_PB_08052009.zip target=NEW> For more details click here.</a>

Utv Software Communications Limited has informed the Exchange that the approval of the members 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, to amend the terms of warrants issued to Unilazer Exports and Management Consultants Limited more particulary stated in the notice of Postal Ballot. 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)

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 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 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 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 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 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 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 : " 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 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>

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 had informed the Exchange that consent of the shareholders is required to be obtained by means of postal ballot pursuant to section 372A of the Companies Act, 1956 i.e. permission of the shareholders authorising the Board to make investments in excess of the limits prescribed under section 372A of the Companies Act, 1956. The company has now informed the Exchange that: "We have completed the postal ballot process and have obtained the report of the Scrutinizer namely Mr. Sanjay Parab, Company Secretaries. The result of the postal ballot is as under: i) Tota

Utv Software Communications Limited has informed the Exchange that the following resolution is required to be passed as a Special Resolution through Postal Ballot in accordance with the provisions of Section 372A and other applicable provisions of the Companies Act, 1956 (the "Act") read with Section 192A of the Act and the Rules made thereunder and the Company proposes the same for the approval of Members: Special Resolution under Section 372A of the Companies Act, 1956 authorising the Board of Directors to make investment, give loan, or guarantee or provide any security in excess of the limi