CineMax india

 SUB. :- Scheme of Arrangement of Cinemax India Ltd. (Scrip Code 532807)

Trading members of the Exchange are hereby informed that, Cinemax India Ltd (CIL) has fixed the Record

Date for the purpose of determining entitlement to the shareholders of the Company pursuant to the

Scheme of Arrangement of the Company as per order passed by Hon’ble High Court of Bombay.

Trading Members are advised not to deal in the equity shares of the company with effect from the

under mentioned date.

COMPANY NAME & CODE	RECORD DATE	PURPOSE	NO DEALINGS FROM DATE & SETT. NO.
Cinemax India Ltd. (532807)	18/05/2012	Scheme of Arrangement: A) Demerger of the Theatre Exhibition Business of CIL into Cinemax Exhibition India Limited (CEIL) Upon coming into effect of the Scheme and in consideration of the transfer and vesting of the Theatre Exhibition Business of CIL into CEIL, CEIL shall issue and allot equity shares, credited as fully paid up, in the following manner: 1 (ONE) fully paid up equity share of Rs. 5/- each of CEIL  shall be issued and allotted for every 1 (ONE) fully paid equity share of Rs. 10/- each held in CIL. B) Reduction of Capital: Upon the Scheme coming into effect & subsequent to the Demerger, the face value of Rs. 10/- each of CIL shall stand reduced to Rs. 5/- per share.	17/05/2012 DR-034/2012-2013

Trading Members of the Exchange are requested to take note of it.

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