Ht Media Limited has informed the Exchange that pursuant to the Postal Ballot Notice dated August 24, 2009 issued pursuant to section 192A (2) of the Companies Act, 1956 and rules made thereunder, the Members of the Company have passed the following resolutions with requisite majority, by means of Postal Ballot, the results whereof have been announced on September 30, 2009 : (a) Special Resolutions for introduction of HTML Employee Stock Option Scheme 2009 and (b) Special Resolution for extension of coverage of HTML Employee Stock Option Scheme 2009 to Employees and Whole-time Directors of present and future Indian/ Foreign Subsidiary companies.
| NIFTY 
