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UTV Software`s shareholders to approve scheme of arrangement

UTV Software Communications has announced that the Hon`ble High Court of Judicature at Bombay by an order made on the 11 September 2009 has directed that a meeting of the equity shareholders of the Company be convened to consider and approve the Scheme of Arrangement relating to UMP Plc, UTV Motion Pictures (Mauritius) and the company on 14 October 2009.

The company made this announcement after the trading hours today, 18 September 2009.

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