Regulatory Announcement

REG-Indian Film Co (The) Result of AGM
Released: 29/09/2009

http://pdf.reuters.com/Regnews/regnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20090929:Rnsc8642Z
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RNS Number : 8642Z  
  
Indian Film Company Limited (The)  
  
29 September 2009  
  
For immediate release  
  
29 September 2009  
  
The Indian Film Company Limited  
  
("IFC" or the "Company")  
  
Result of AGM  
  
The Indian Film Company Limited is pleased to announce that at its Annual 
General Meeting ("AGM"), held at 10.30 am today, all resolutions except 
resolution 4 and 5 were duly passed. Resolution 4 and 5, relating to the 
election of Mr Atul Setia and Mr Deepak Gupta, were withdrawn. As previously 
announced on 31 July 2009 and 13 August 2009, both Mr Setia and Mr Gupta 
resigned from the Board of the Company.  
  
 
                                                                               
  For further information, please contact:                                     
  The Indian Film Company Limited                                              
  www.theindianfilmcompany.com                                                 
  Sandeep Bhargava                                      Tel: +91 22 6629 1723  
                                                                               
  Grant ThorntonCorporate Finance (Nominated Adviser)                          
  Fiona Owen                                            Tel: +44 20 7383 5100  
                                                                               
  Elara Capital plc (Broker)                                                   
  Raj Bhatt/Mary Phelan                                 Tel: +44 20 7486 9733  
                                                                               
  Oriel Securities Limited (Broker)                                            
  Natalie Fortescue/Daniel Conti                        Tel: +44 20 7710 7600  
                                                                               
  Pelham Public Relations                                                      
  Alex Walters/Francesca Tuckett                        Tel: +44 20 7337 1500  
                                                                               
  
  
 
This information is provided by RNS  
  
The company news service from the London Stock Exchange  
  
  END  
  
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