ZEE entertainment

Scheme of Arrangement of ZEE Entertainment Enterprises Ltd.

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SUB. :- Scheme of Arrangement of ZEE Entertainment Enterprises Ltd. (Scrip Code 505537) Trading Members of the Exchange are hereby informed that, ZEE Entertainment Enterprises Ltd. 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. COMPANY NAME CODE RECORD DATE PURPOSE EX-ENTITLEMENT DATE & SETT. NO. ZEE Entertainment Enterprises Ltd. (405537,505537 & 605537) 04/03/2014 Scheme of Arrangement: - Determining the members of the Company, who would be eligible for issuance of 6% Cumulative Redeemable Non-Convertible Preference Shares of Re. 1/- each (Bonus Preference Shares) as Bonus in the ratio of 21 (Twenty one) Bonus Preference Shares of Re. 1/- each for 1 (one) Equity Share of Re. 1/- each held inZEE Entertainment Enterprises Ltd. 03/03/2014 DR-233/2013- 2014 NOTE:  Other terms and conditions of the bonus issue is attached with this notice. Trading Members of the Exchange are requested to take note of it.

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