Jain Studios Limited
Regd. Office: Scindia Villa,
Sarojini Nagar, Ring Road,
New Delhi-110023.

NOTICE

Notice is hereby given that pursuant to clause 41 of the Listing Agreement executed with Stock Exchange(s), a meeting of the Board of Directors of the Company will be held on Monday, 29th June 2009 to consider inter-alia the Audited Financial Results (standalone and consolidated) of the Company for the quarter/year ended 31st March 2009.

By Order of the Board
Date: 19th June 2009
Place: New Delhi

For Jain Studios Ltd.
Sd/-
Satyendu Pattnaik
Company Secretary

JSL incorporated on January 3rd 1991, is a Public Limited company promoted by Dr. J K Jain and associates and joint American Indian Network INC. USA. In 1994, JSL started broadcasting 'Jain Satellite Television' with the help of a Russian satellite 'Stationer 21'. It has been in the business of production, marketing and broadcasting
of video software. The company has established a network of video production and marketing facitlities with regional offices in Mumbai, New Delhi, Chennai, Calcutta, Bangalore, Ahmedabad, Lucknow, Guwahati and Hyderabad.

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