Filmcity Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 10, 2008, have accorded its consent for Merger / Amalgamation of Filmcity Communications Technologies Ltd with the Company, subject to approval of Shareholders, High Court and any other authority as may be requited, in terms of the schemes to be prepared hereinafter. Board has authorized Managing Director to appoint Various Agencies / Professionals in this reference. Filmcity Media Ltd has informed BSE that pursuant to an order made on January 09, 2009, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company will be held on February 12, 2009, inter alia, to transact the following business: - Pursuant to the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956 ('Act') and subject to approval of the Hon'ble Bombay High Court, the SCHEME OF AMALGAMATION made between Filmcity Communication Technologies Ltd, the Transferor Company and Filmcity Media Ltd, the Transferee Company, as circulated along with the notice of the meeting, a copy of which is placed before the meeting and for the purpose of identification signed by the Chairperson thereof, be and is hereby approved and agreed to - pursuant to the Scheme of Amalgamation ('Scheme') between Filmcity Communication Technologies Ltd with the Applicant Company and Section 100 to 103 of the Companies Act, 1956 ('Act'), and Article 8 of the Articles of Association of the Applicant Company and other applicable provisions, if any, of the Act, and subject to the sanction of the Scheme by the Hon'ble High Court of Judicature at Bombay and subject to such requisite and other approvals, consents, permission and / or sanction of any appropriate authority, body or institution ('the concerned authority') and subject to such conditions or guidelines, if any, as may be prescribed, stipulated in the regard by the concerned authority or any of them, from time to time, while granting such approvals, consents, permissions and or sanctions, the issued, subscribed and paid up equity share capital of the Applicant Company held by the Filmcity Communication Technologies Ltd as on the Effective Date as defined in the Scheme, shall stand cancelled. (As Per BSE Announcement Dated on 21/01/2009) Filmcity Media Ltd has informed BSE regarding the Proceedings of at the Extra Ordinary General Meeting convened at the direction of Hon'ble Bombay High Court, held on February 12, 2009. 1. Pursuant to the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956 ('Act') and subject to approval of the Hon'ble Bombay High Court, the SCHEME OF AMALGAMATION made between Filmcity Communication Technologies Ltd, the Transferor Company and Filmcity Media Ltd, the Transferee Company, as circulated along with the notice of the meeting, a copy of which is placed before the meeting and for the purpose of identification signed by the Chairperson thereof, be and is hereby approved and agreed to 2. pursuant to the Scheme of Amalgamation ('Scheme') between Filmcity Communication Technologies Ltd with the Applicant Company and Section 100 to 103 of the Companies Act, 1956 ('Act'), and Article 8 of the Articles of Association of the Applicant Company and other applicable provisions, if any, of the Act, and subject to the sanction of the Scheme by the Hon'ble High Court of Judicature at Bombay and subject to such requisite and other approvals, consents, permission and / or sanction of any appropriate authority, body or institution ('the concerned authority') and subject to such conditions or guidelines, if any, as may be prescribed, stipulated in the regard by the concerned authority or any of them, from time to time, while granting such approvals, consents, permissions and or sanctions, the issued, subscribed and paid up equity share capital of the Applicant Company held by the Filmcity Communication Technologies Ltd as on the Effective Date as defined in the Scheme, shall stand cancelled. (As Per BSE Announcement Website dated on 13.02.2009) Filmcity Media Ltd has informed BSE that Hon. Bombay high court has approved the Scheme of Amalgamation of Filmcity Communication Technologies Ltd (Transferor) with the Company (Transferee) vide its order dated May 08, 2009 received by the Company on May 11, 2009. (As Per BSE Announcement Website dated on 15.05.2009) Filmcity Media Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2009, inter alia, has resolved and allotted 20,00,00,000 Equity Shares in pursuance of Order dated May 08, 2009 of Hon. High Court Bombay approving the Scheme of Amalgamation of Filmcity Communication Technologies Ltd with the Company and 1,05,00,000 Equity Shares in exchange of warrants allotted on December 06, 2007. (As Per BSE Announcement Website dated on 16.05.2009) Trading members of the Exchange are hereby informed that the under mentioned new securities of Filmcity Media Ltd. (Scrip Code: 531486, ISIN No. INE600B01025) are listed and permitted for trading on the Exchange with effect from Tuesday, June 30, 2009. Securities 20,00,00,000* Equity Shares of Re.1/- each issued to the erstwhile shareholders of Filmcity Communication Technologies Limited (FCTL) pursuant to the scheme of amalgamation of the Company. Dist. Nos.82917910 to 282917909 * These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 5,00,00,000 equity shares issued in Demat form are under lock-in up to August 31, 2012. 3. The brief particulars of the Scheme of Amalgamation are as mentioned below: a) The Scheme of Amalgamation of the company was approved by the Hon'ble High Court of Bombay vide its Order dated May 02, 2009. b) Appointed Date: July 31, 2008. c) Effective Date: May 11, 2009. d) Date of Allotment: May 16, 2009. e) Exchange Ratio: For every 10 equity shares of Re.1/- each held in FCTL, 25 equity shares of Re.1/- each of the company have been issued. (As Per BSE Notice dated on 29.06.2009)