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General Body Meetings

The 29th Annual General Meeting of the Company for the financial year 2010-11 will be held on Wednesday, August 10, 2011 at 11.00 a.m. at Nehru Centre, Nehru Auditorium, Dr. Annie Besant Road, Worli, Mumbai 400 018.

Details of Annual General Meetings held during last 3 years are as follows:

Meeting Day, Date and Time of the Meeting Venue 28th AGM Friday, October 29, 2010 at 10.30 A.M. Nehru Centre, Nehru Auditorium, Dr. Annie Besant Road, Worli, Mumbai 400 018. 27th AGM Tuesday, August 18, 2009 at 11.00 A.M. Nehru Centre, Nehru Auditorium, Dr. Annie Besant Road, Worli, Mumbai 400 018. 26th AGM Wednesday, July 23, 2008 at 11.30 A.M. Nehru Centre, Nehru Auditorium, Dr. Annie Besant Road, Worli, Mumbai 400 018.

During last three Annual General Meetings of the Company, the Members had passed Special Resolutions relating to following businesses:

At 28th Annual General Meeting Payment of Commission to Non-Executive Directors for five (5) financial years from the year ended March 31, 2011. Alteration of Capital Clause of Articles of Association At 27th Annual General Meeting Maintenance of Register & Index of Members of Equity Shares and Share transfer Register at the office of Registrar & Share Transfer Agent instead of Registered Office of the Company Approval for Employee Stock option Scheme and extension of benefits of ESOP Scheme to Subsidiary and/or Holding companies. Alteration of Articles of Association of Company Alteration of Capital Clause of Articles of Association Appointment of Mr. Subhash Chandra, Non-Executive Chairman of the Company for holding an office or place of profit in Asia TV Limited, UK, a wholly owned foreign subsidiary of the Company At 26th Annual General Meeting  Alteration of Articles of Association

All the above resolutions were passed with requisite majority.

None of the resolutions proposed at the ensuing Annual General Meeting need to be passed by Postal Ballot.

Particulars of voting pattern in connection with the Special resolution passed by Postal Ballot is as under:

	% Of Votes Cast
Resolution	In favor of resolution	Against the resolution
Special Resolution for buy-back of Equity	No of Ballots : 932	No of Ballots : 80
Shares of the Company pursuant to Section 77A of the Companies Act, 1956	No of Shares : 537,314,187	No of Shares : 4,842,763
	% of votes : 99.11%	% of votes : 0.89%

Additionally, during the financial year 2010-11, following Court Convened General Meetings were held pursuant to directions issued by Hon’ble Bombay High Court:
1. On Tuesday, April 20, 2010 for considering the Composite Scheme of Amalgamation and Arrangement between the Company, ETC Networks Ltd, Zee Learn Ltd and their
respective Shareholders & Creditors; and
2. On Tuesday, July 20, 2010 for considering the Scheme of Arrangement between the Company, 9X Media Pvt Ltd and their respective Shareholders & Creditors. Both these resolutions were approved by the Members with requisite majority.