Fame India Ltd., Special/Extraordinary Shareholders Meeting, Feb 28, 2013., at 10:00 Indian Standard Time. Location: Residency Hotel, Suren Road, Andheri-Kurla Road. Agenda: To consider and approve with or without modifications, the arrangement embodied in the composite scheme of amalgamation between the company, Fame Motion Pictures Limited, Big Pictures Hospitality Services Private Limited, Headstrong Films Private Limited and Inox Leisure Limited; to authorize Pavan Kumar Jain and Deepak Asher, Directors of the company be and is hereby, to make such alteration and changes in the composite scheme of amalgamation, as may be expedient and necessary for satisfying the requirement or condition imposed by any of the aforesaid High Courts and provided that prior approval of the board shall be obtained for making any material changes in the draft composite scheme of amalgamation; and to authorize Pavan Kumar Jain and Deepak Asher, Directors, Suratha Satpathy, Company Secretary, and Upen Shah, authorized signatory of the company be and are hereby, severally to take all such steps that may be required for implementation of the scheme.

Fame India Ltd. announced unaudited earnings results for the third quarter and nine months ended December 31, 2012. For the quarter, the company reported net sales were INR 688.6 million against INR 562.9 million a year ago. Profit from operations before other income, finance cost and exceptional items was INR 38.2 million against INR 14.4 million a year ago. Profit from ordinary activity before tax was INR 29.1 million against loss from ordinary activity before tax of INR 9.7 million a year ago. Net profit was INR 28.7 million against net loss for the period of INR 9.6 million a year ago. Basic and diluted earnings per share before and after extraordinary items were INR 0.52 against basic and diluted loss per share before and after extraordinary items INR 0.27 a year ago. For the nine months, the company reported net sales were INR 1,980.3 million against INR 1,686.3 million a year ago. Profit from operations before other income, finance cost and exceptional items was INR 79.7 million against INR 55.1 million a year ago. Profit from ordinary activity before tax was INR 40.2 million against INR 12.0 million a year ago. Net profit was INR 39.2 million against INR 11.8 million a year ago. Basic and diluted earnings per share before and after extraordinary items were INR 0.71 against INR 0.34 a year ago.

Fame India Ltd. announced that they will report Q3, 2013 results on Feb 02, 2013