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| Exchange Disseminated Time | Cinemax India Ltd has informed BSE that pursuant by an Order made on November 18, 2011, in the above Company Summons for Direction, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company, will be convened and held at Cinemax Theatre, Eagle's Flight, Behind Gurunanak Petrol Pump, Andheri Kurla Road, Andheri (East), Mumbai 400093 on January 04, 2012 at 10.30 a.m. for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Composite Scheme of Arrangement between Cinemax India Limited and Cinemax Exhibition India Limited and their Respective Shareholders and Creditors ('the Scheme' or 'this Scheme').
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