UTVSOF

Utv Software Communications Limited has informed the Exchange vide its letter dated July 25, 2011 about Outcome of Board Meeting of the Company regarding delisting the equity shares of the Company from all stock exchanges i.e. the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited ("Delisting Proposal").

Utv Software Communications Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 14, 2010, subject to the approval of members approved the issuance of 10,00,000 equity shares under the Employees Stock Options Scheme, 2010.

Utv Software Communications Limited has informed the Exchange that the Board of Directors at their meeting held on April 28, 2009 transacted the following business among other business: 1) Approved the issue of Non-Convertible Debentures upto Rs. 75 Crores on private placement basis to LIC Mutual Fund Assets Management Company. 2) Approved the Postal Ballot Notice seeking the approval of members for the alteration of Articles of Association of the Company.

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 the Board of Directors at their meeting held on January 25, 2007, approved the following: 1) Have appointed Mr. Andy Bird and Mr. Kishore Biyani as additional directors on the Board of the company. 2) Have noted the resignation of Mr. Ketan Dalal and Mr. Rahul Shah as directors of the company. 3) Subject to all regulatory approvals been obtained, if any, have approved the Investments not exceeding a sum of Rs. 75 Crores, in Ignition Entertainment Limited and or its affiliates. 4) Subject to all regulatory approvals been obtaine

Utv Software Communications Limited has informed the Exchange that at the meeting of the Board of Directors held on July 24, 2006, the board approved the following:1.Subject to all regulatory approvals being obtained including but not limited to under the Companies Act, 1956, The Hon'able High Court of Bombay, or any other Competent authority, considered and approved the Scheme of Arrangement which inter-alia provides for the merger of United Entertainment Solutions Limited (UESL), a wholly owned subsidiary of the Company with the Company and utilisation of the Securities Premium account.The a

4. Subject to all regulatory approvals being obtained, including but not limited to under the Companies Act, 1956, approved the issue of 34,00,000 equity shares to The Walt Disney (southeast Asia) Pte Ltd at a price of Rs. 192.50/- per equity shares constituting 14.9% of the post issue equity capital (equivalent to 13.7% of the fully diluted equity share capital of the Company after issue of Warrants/Shares to Mr. Rohinton Screwvala).

Utv Software Communications Limited has informed the Exchange that the Board of Directors at their meeting held on March 31, 2006, deferred for further consideration, the issue of equity Shares/warrants on preferential basis and issue of equity shares/equity shares through depository receipts and/or foreign currency convertible bonds, securities convertible into equity shares and related items.

Utv Software Communications Limited has informed the Exchange that at the meeting of the BODs held on April 27, 2005, the following main business was transacted among other business:- 1) The Board noted the letter received from IL & FS Investment Managers Limited withdrawing their nominee Mr. Rahul Shah as director of the Company. 2) The Board approved the appointment of Mr. Rahul Shah as a director of the company in his individual capacity. 3) The Board approved the appointment of Ms. Zarina Mehta as the Additional director of the Company.