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IBN18 Broadcast Ltd has informed BSE about the following:

1. In the Extraordinary General Meeting of the Company held on June 27, 2008 the equity shareholders of the Company have unanimously approved, as an integral Part of the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd, the reduction of the Securities Premium Account of the Company as envisaged in Clause 9 of the Scheme of Arrangement.

2. In the Meeting of equity shareholders of the Company, held on June 27, 2008 convened in accordance with the order of the Hon’ble High Court of Delhi, the equity shareholders have unanimously approved the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd
and Jagran TV Pvt Ltd.

3. In the Meeting of Unsecured Creditors of the Company, held on June 27, 2008 convened in accordance with the order of the Hon’ble High Court of Delhi, the unsecured Creditors of the Company have unanimously approved the Scheme of Arrangement between the Company, B K Fincap Pvt Ltd and Jagran TV Pvt Ltd.

Tags: IBN18

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