Outcome Of Ok Play’s Board Meeting

OK Play India Ltd has informed that the Board of Directors of the Company at its meeting held on May 07, 2008, inter alia, has accorded to allot 5,00,000 Equity Shares of Rs 10/- each for cash at a price of Rs 129.69 each, to the following entity on preferential basis:

- Bennett Coleman & Co. Ltd :- 5,00,000 No of Equity Shares.

OK Play - Outcome Of EGM

OK Play India Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 01, 2008, inter alia, have accorded the Board to offer and allot 5,00,000 equity shares on preferential basis, in one or more trenches, to M/s. Bennett, Coleman & Co. Ltd (BCCL), Mumbai at the rate of Rs 129.69 per share or price computed as per SEBI (Disclosure & Investor Protection) Guidelines, 2000, whichever in higher, subject to necessary provisions & approvals.