FAME INDIA LTD. - Equity shareholders to approve Scheme of Amalgamation

Fame India Ltd has informed BSE that pursuant by an Order dated January 10, 2013, in the above Company Summons for Direction, the Honble High Court of Bombay has directed that a meeting of the equity shareholders of the Applicant Company, namely Fame India Limited be convened and held at Residency Hotel, Suren Road, Andheri-Kurla Road, Opp. Cine Magic, Near Western Express Highway, Andheri-E, Mumbai - 400 093 on February 28, 2013, at 10.00 am for the purpose of considering and if thought fit, approving with or without modification(s), the arrangement embodied in the Composite Scheme of Amalgamation ('Scheme) between Fame India Limited ('FIL' or "Applicant Company), Fame Motion Pictures Limited ("FMPL"), Big Pictures Hospitality Services Private Limited ("BPHSPL"), Headstrong Films Private Limited ("HFPL") and Inox Leisure Limited ('lnox').