VINTAGE

Vintage Cards & Creations Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on June 30, 2008), regarding Auditor's qualification on : (1) Non receipt of confirmations from Debtors, Creditors, Advances to Vendors, Advances to Employees and Fixed Deposits placed with Sales Tax Authorities and (2) Non maintenance of proper records of inventory and valuation thereof.

Vintage Cards & Creations Limited has informed the Exchange that: "The Board of Directors in their meeting held on Monday, 30th June 2008 have decided to shift the Registered office of the Company from "62, Parkland Society, 208, Vimannagar, Pune 411014" to "401, Godrej Avanti, 4th Floor, Shankar Shet Road, Pune 411042", effective from 7th July 2008".

Vintage Cards & Creations Limited has informed the Exchange that "Mr. Nitin C. Naik, has been appointed as Additional Director of the Company, w.e.f. 16th June 2008. Boards of Directors have passed this resolution by way of circulation".

Vintage Cards & Creations Limited has informed the Exchange that "There has been a change in the Management of the Company with effect from June 14, 2008. Ms. Shaswati Vaishnav, Company Secretary & General Manager has resigned from the Company and has been relieved from her office from end of the working hours of June 14, 2008. Ms. Shaswati Vaishnav was also the Chief Compliance Officer and Officer in charge of redressal of Investor grievance.

Vintage Cards & Creations Limited has informed the Exchange that "The Registered Office of the Company has been shifted, from its current address at 11/12, Kumar City, Kalyani Nagar, Pune- 411 014, Maharashtra, INDIA, to the new address as under: Vintage Cards & Creations Ltd.; No. 62, Parkland Society; 208, Viman- Nagar; Pune- 411 014. Maharashtra. INDIA.; Ph: 020-20260903/04."

Vintage Cards & Creations Limited has informed the Exchange that the Company would be publishing the Audited Financial Results within three month period from the end of the fourth quarter of the Financial year i.e latest by June 30, 2008. The Company will not be sending to the Stock Exchange or publishing the Unaudited Financial Results for fourth quarter ended on March 31,2008.

Vintage Cards & Creations Limited has informed the Exchange regarding the Minutes of the Extra- ordinary General Meeting held on February 26, 2008. A copy of the Minutes of the Extra- ordinary General Meeting 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/Vintage_MinEGM_26032008.zip target=NEW> For more details click here.</a>

Vintage Cards & Creations Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. The details of the limited review report 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/Vintage_LR_04032008.zip target=NEW> For more details click here.</a>

Vintage Cards & Creations Limited had informed the Exchange regarding error in the Notice of Extra-Ordinary General Meeting to be held on February 26, 2008. The company has now informed the Exchange regarding the typographical error in the Notice of EGM that: "With reference to our notice for an Extra-Ordinary General Meeting of the members of the company, to be held on 26th February 2008, to consider the increase in authorized capital and allotment of warrants. The names of the allottees are as follows: 1) Venture Business Advisors Pvt. Ltd. - 50,00,000 warrants; 2) Visvavinayak Shares & Serv

Vintage Cards & Creations Limited has informed the Exchange that "With reference to our E.G.M. notice, we would like to state that there is an error in Item No.2 in the Box format. It should be read as Venture Business Advisors Pvt. Ltd. and not Adversers. Also in Explanatory statement (pursuant to the provisions of section 173(2) of the Compaies Act, 1956.) Item No.2. Point no.7 Box format Sr.No.1.: It should be read as Venture Business Advisors Pvt. Ltd and not Adversers.". Further the Company has submitted a copy of EGM notice of item No.2. A copy of the same shall be available on the NSE

Vintage Cards & Creations Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 26, 2008. The 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/vintage_NOTEGM_30012008.zip target=NEW> For more details click here.</a>

Vintage Cards & Creations Limited has informed the Exchange that in its meeting, held on January 30, 2008, the Board has approved the following: 1) Reduction of Share Capital by nine tenth i.e. to 592941 Equity Shares of Rs.10 each fully paid amounting to Rs.5,929,410; 2) Allotment of 3,995,666 Equity Shares of Rs.10 each to Unsecured Creditors at a premium of Rs.20 per share; 3) Allotment of 2,410,000 Optionally Convertible Debentures of Rs 10 each; The above are pursuant to Court Order dated October 12, 2007 approving the scheme of Arrangement between the Company, its Equity shareholders and

Vintage Cards & Creations Limited has informed the Exchange that: "In the meeting of the Board of Directors of the Company held on January 21, 2008 the Board has approved the following subject to approval by the Members at the ensuing General Meeting: Making a preferential allotment of Warrants under section 81 (1A) of the Companies Act, 1956 and SEBI Guidelines on Preferential basis to the following entities: (1) Venture Business Advisors Pvt Ltd - 50,00,000 warrants (2) Visvavinayak Shares & Services Pvt. Ltd - 10,00,000 warrants (3) Maitri Shares and Securities Pvt Ltd - 10,00,000 warrants;

Members of the Exchange are hereby informed that the trading in equity shares of Vintage Cards & Creations Limited shall be suspended w.e.f. January 23, 2008 (i.e. closing hours of trading on January 22, 2008) on account of Scheme of Arrangement - Capital Reduction.

Vintage Cards & Creations Limited has informed the Exchange that upon sanctioning the Scheme of Arrangement between the Company and its Unsecured Creditors & Equity Shareholders, by the Hon'ble High Court of Judicature at Bombay, the Company is required to reduce the paid-up capital by 90% from Rs.5,92,94,130/- to Rs.59,29,410/-. Further, the Board of Directors of the Company has fixed the Record Date as January 30, 2008 for the purposes of Scheme of Arrangement. Accordingly, a shareholder holding 10 (ten) equity shares of Rs.10/- each fully paid-up, on Record Date i.e. January 30, 2008 will r

Vintage Cards & Creations Limited has submitted to the Exchange a copy of the Corporate Announcement regarding the Scheme of Arrangement between the Company and its Unsecured Creditors & Equity Shareholders, sanctioned by Hon'ble High Court of Judicature at Bombay and the Registrar of Companies, Pune, Maharashtra. 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/Vintage_ANN_24122007.zip target=NEW> For more details click here.</a>

Vintage Cards & Creations Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 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/Vintage_LR_30112007.zip target=NEW> For more details click here.</a>

Vintage Cards & Creations Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Members of the Company held on September 27, 2007. 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/VintageCards_AGM_05102007.zip target=NEW> For more details click here.</a>

Vintage Cards & Creations Limited has informed the Exchange that the Book Closure date has been fixed as October 10, 2007 for the purpose of an Annual Book Closure.

Vintage Cards & Creations Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 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/Vintage_LR_14092007.zip target=NEW> For more details click here.</a>

Vintage Cards & Creations Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2007.

Vintage Cards & Creations Limited has submitted to the Exchange a copy of the Minutes of Proceedings of the Court Convened General Meeting held on July 31, 2007. 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/Vintage_Minutes.zip target=NEW> For more details click here.</a>

Vintage Cards & Creations Limited has informed the Exchange that by an Order dated June 22, 2007 the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders & Unsecured Creditors of the Vintage Cards & Creations Limited, the Applicant Company, be convened and held on July 31, 2007, for the purpose of considering and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Arrangement between the Applicant Company and its Equity Shareholders and Unsecured Creditors. A copy of the Notice of Meeting shall be availa

Vintage Cards & Creations Limited has informed the Exchange that the Board of Directors at their meeting held on June 30, 2007, have approved the re-appointment of Mr. Rajesh Vaishnav as a Managing Director for a period of five years w.e.f. June 24, 2007.

Vintage Cards & Creations Limited has informed the Exchange that at the meeting of the Board of Directors held on April 12, 2007 following decisions were taken : 1) The Company would be forwarding to the Exchange, the Audited Financial Results for the year ended 31st March, 2007 before the 30th June, 2007 i.e. within three months from 31st March, 2007, after the same is approved by the Board of Directors of the Company. The Company will not be publishing the Unaudited Financial Results for the quarter ended March 31, 2007 within the period of one month from the end of the quarter.

Vintage Cards & Creations Limited has informed the Exchange that: The Decisions taken at the meeting of the Board of Directors held on April 12, 2007 are listed as below: 1) The Business Plan for the Financial Year 2007-08 has been approved. 2) Mr. Nitin Naik has been appointed as an Additional Director. Further the said Director is appointed as a Whole Time Director of the Company. 3) The Board has approved the amendment to the Scheme of Arrangement and Reconstruction which is already under consideration by the Stock Exchange.

Vintage Cards & Creations Limited has informed the Exchange that the e-mail ID for the purpose of registering and resolving investors' complaints/requests has been created under the style of invrequests@vintagegreetingsindia.com. The name of the concerned person for the same is Ms. Shaswati Vaishnav, Company Secretary".

Vintage Cards & Creations Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/Vintage_LR_20032007.zip target=NEW> For more details click here.</a>

Vintage Cards & Creations Limited has informed the Exchange that "the Registered Office of the Company has been shifted, from its current address at 3/3, Kumar City, Kalyani Nagar, Pune - 411 014, Maharashtra, INDIA, to the new address as under: Vintage Cards & Creations Ltd. 11/12, Kumar City, Kalyani Nagar, Pune - 411 014. Maharashtra. INDIA. Ph: 020 - 27036772, 773."

Vintage Cards & Creations Limited has informed the Exchange that the members of the Company, in their AGM duly held on September 29,2006, have (re)-appointed the Directors with the following details: 1) Mr. Prakash Bang, Director, retires by rotation, has been re-appointed as a Director liable to retire by rotation. 2) Mr. Ajitsingh Taluja and Mr. Kenny Motwani were appointed as an Additional Directors by the Board in their meeting held on April 06,2006. Their appointments have been confirmed by the members and are now designated as a Director liable to retire by rotation.

Vintage Cards & Creations Limited has informed the Exchange that the Company has received a resignation letter on August 10, 2006 from Mr. Rakesh Khanna Director.

Vintage Cards & Creations Limited has informed the Exchange that the AGM of the Members of the Company will be held on September 29, 2006. The Company has further informed that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2006 to September 28, 2006 (both days inclusive) for the purpose of the AGM.

Vintage Cards & Creations Limited had informed the Exchange that the Company's License Agreement with Hallmark Cards Inc, dated July 21, 1992 had officially expired and the Company was in talks with them to work out fresh terms and conditions for renewal of the same. The Company has now informed the Exchange that they have have just executed a license Agreement with M/s Hallmark Cards Inc, USA. renewing the Company's license to manufacture and sell greeting cards and other items under the "Hallmark" brand.This license is effective from April 1,2006, for a period of 2 years subject to renewal a

Vintage Cards & Creations Limited has informed the Exchange that the Company's License Agreement with Hallmark Cards Inc, dated July 21, 1992 has now officially expired and the Company is in talks with them to work out fresh terms and conditions for renewal of the same.

Vintage Cards & Creations Limited has informed the Exchange that the Board of Directors at their meeting held on January 30, 2006 took note of the resignation dated January 25, 2006 given by Director - Mr. Pradip V. Dubhashi.

Vintage Cards & Creations Limited has informed the Exchange that the Board of Directors at its meeting held on January 30, 2006 discussed the status of the Company's tie-up with Hallmark Cards Inc., U.S.A. The Managing Director of the Company has been authorised to review the Agreement with Hallmark Cards Inc. U.S.A.

Vintage Cards & Creations Limited has informed the Exchange regarding the Scheme of Arrangement between Vintage Cards & Creations and its equity shareholders and unsecured creditors ("Scheme") approved at the Meeting of the Board of Directors held on December 27, 2005. The salient features of the Scheme are set out below :- (1) The Scheme envisages reduction of the subscribed and paid up share capital of Vintage from Rs. 5,92,94,130 to Rs. 59,29,410 divided into 5,92,941 equity shares of the face value of Rs. 10/- each; (2) Consequently, every equity shareholder of Vintage shall (subject to Cl

Vintage Cards & Creations Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Vintage Cards & Creations Limited has submitted to the Exchange a copy of Minutes of the AGM of the Members of the Company held on September 29, 2005. 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/CorporateAnnouncements).

Vintage Cards & Creations Limited has informed the Exchange that the Directors at the Board Meeting held on September 22, 2005 discussed in depth the matter of reconstruction of the Company. The Board of Directors have delegated the responsibility to the Managing Director, Mr. Rajesh Vaishnav to formulate the Scheme, in consultation with Legal Advisors & Corporate Counsels and the same would be approved thereafter by the Board of Directors.

Vintage Cards & Creations Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended June 30, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Vintage Cards & Creations Limited has informed the Exchange that the AGM of the Members of the Company will be held on September 29, 2005. The Company has further informed that the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2005 to September 29, 2005 (both days inclusive) for the purpose of the AGM.

Vintage Cards & Creations Limited has informed the Exchange that the Board of Directors at their meeting held on April 29, 2005 took note of: 1) The resignation dated April 25, 2005 given by Director - Mr. Sandeep Ghate; and 2) Appointment of Mr. Rakesh Khanna, Chartered Accountant and Founder Partner of Ambit - RSM Group as an Additional Director.

Vintage Cards & Creations Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Clarification of News : The press had reports that Vintage Cards & Creations Limited might be acquired by another company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Vintage Cards & Creations Limited has vide its letter inter-alia stated, "The Company has not received any intimation or disclosure from any acquirer or proposed acquirer as per section 7(1) & (1A) of the Substantial Acquisition of Shares Regulati