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Entertainment Network (India) Ltd. Company History and Annual Growth Details

The Company was incorporated under the name of "Entertainment Network
(India) Limited" pursuant to a Certificate of Incorporation No. 11-120516 dated
June 24, 1999 issued by the Registrar of Companies, Maharashtra. Pursuant to a
resolution passed in the meeting of our Board on June 3, 2000 the Registered
Office of our Company was shifted from 22, Ashoka Apartments, Nepean Sea
Road, Mumbai - 400 006 to The Times of India Building, Dr. D. N. Road, Mumbai
400 001. Further vide a resolution passed in the meeting of our Board on May 29,
2003 the Registered Office of our Company was further shifted to 4th, Floor,
Matulya Centre, A- Wing, Senapati Bapat Marg, Lower Parel (West), Mumbai
400 013.

HISTORY AND MAJOR EVENTS

Year Event

October 2001 Launched our radio broadcasting station in Indore.
December 2001 Launched our radio broadcasting station in Ahmedabad.
April 2002 Launched our radio broadcasting station in Mumbai.
May 2002 Launched our radio broadcasting station in Pune.
December 2002 Investment by DHHL in our Company.
April 2003 Launched our radio broadcasting station in Delhi.
May 2003 Launched our radio broadcasting station in Kolkata.
May 2003 Launched our radio broadcasting station in Chennai.
October 2005 Reduction of capital and set off of losses against the share
capital and the securities premium account.
October 2005 Sale of DHHL’s shareholding in the Company to BCCL.
October 2005 Incorporation of our subsidiary Times Innovative Media Private Limited.
October 2005 Transfer of the 3600 and OOH media businesses from TIML to TIMPL.


2006

ENIL unveils FM radio ops in Jaipur, Bangalore

2010

- Entertainment Network (India) Ltd has approved the appointment of Mr. Prashant Panday as the Whole-time Director.


2012

-India's largest FM Station Radio Mirchi has joined hands with aDubai based Cricket Radio to make it's ICC World Cup programming more interesting.

2013
-Entertainment Network (India) Ltd recommended a dividend of Re. 1 (Rupee one only) per equity share of Rs. 10/- each.

2014
-Entertainment Network (India) Ltd has recommended a dividend of Re. 1 (Rupee one only) per equity share of Rs. 10/- each.
-Mr. Prashant Panday- Managing Director & CEO, Mr. N. Subramanian- Chief Financial Officer and,Mr. Mehul Shah- SVP- Compliance & Company Secretary.

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