UTVSOF

Utv Software Communications Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting.

Members of the Exchange are hereby informed that the trading in the equity shares of UTV Software Communications Limited shall be suspended w.e.f. March 09, 2012 (i.e. w.e.f. closing hours of trading on March 07, 2012) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. March 16, 2012.

Morgan Stanley India Company Private Limited has informed the Exchange regarding public announcement ("PA") issued by The Walt Disney Company (Southeast Asia) Pte. Limited ("Acquirer") in respect of the proposed acquisition and voluntary delisting of the equity shares ("Shares") of UTV Software Communications Limited ("Company") from the BSE Limited ("BSE") and the National Stock Exchange of India Limited ("NSE") pursuant to Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Delisting Regulations") and in accordance with the terms and c

Utv Software Communications Limited has informed the Exchange that the Shareholders /Investor Grievance Committee of the Company vide circular resolution dated September 15, 2011 had allotted 82,500 equity shares of Rs.10/- each pursuant to the exercise of the stock options by the eligible employee/s under UTV Employee Stock Option Scheme 2007.

Utv Software Communications Limited has informed the Exchange that the shareholders/ investor Grievance Committee of the Company vide circular resolution dated August 30, 2011 had allotted 50,000 Equity Share of Re.10/- each pursuant to the exercise of the Stock options by the eligible employee/s under UTV Employee Stock Option Scheme 2007 and UTV Employee Stock Option Scheme 2009.

Utv Software Communications Limited has informed the Exchange that at the meeting of the Board of Directors held on May 30, 2011 the Board approved the following: (1) Has convened the Annual General Meeting on July 18, 2011. (2) Has decided to close the Register of Members and Share Transfer books with effect from July 08, 2011 to July 18, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Utv Software Communications Limited has informed the Exchange that the Shareholders /Investor Grievance Committee of the Company vide circular resolution dated November 30, 2010 had allotted 2,500 equity shares of Rs.10/- each pursuant to the exercise of the stock options by the eligible employee/s under UTV Employee Stock Option Scheme 2007.

Utv Software Communications Limited has informed the Exchange that at the meeting of the Board of Directors held on June 24, 2010 the Board approved the following: (1) Has convened the Annual General Meeting on August 12, 2010. (2) Has decided to close the Register of Members and Share Transfer books with effect from August 02, 2010 to August 12, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Utv Software Communications Limited has informed the Exchange that at the meeting of the Board of Directors held on July 10, 2009 the Board has approved the following : (1) Subject to the approval of members at the ensuing Annual General Meeting, approved the issuance of upto 10,00,000 options under the Employees Stock Options Scheme, 2009. (2) Has convened the Annual General Meeting on September 04, 2009. (3) Has decided to close the Register of Members and Share Transfer books with effect from August 24, 2009 to September 04, 2009 (both days inclusive) for the purpose of Annual General Meeti

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

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 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 at the meeting of the BoDs held on July 24, 2006 the board approved the following:- (1) Convened the Annual General meeting on August 24, 2006.(2) Decided to close the Register of Members and Share transfer books with effect from August 14, 2006 to August 24, 2006 (both days inclusive) for the purpose of Annual General Meeting.

Utv Software Communications Limited has informed the Exchange that the Company has decided to close the Register of Members and Share Transfer Books w.e.f. August 25, 2005 to September 06, 2005 (both days inclusive) for the purpose of AGM which is proposed to be convened on September 06, 2005.