Fame India (Delisted) share news and announcements
BSE: 532631
Formerly Shringar Cinemas
Last traded ₹35.60 on 26 Jun 2013
Delisted on 1 Oct 2013.
Fame India share news and announcements
347 announcements, routine notices left out, newest first. Page 3 of 7.
Aug 2011
10 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, has approved the following: - Equity shares of 36,603 ....1 Aug · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results for the Quarter ended June 30, 2011.
Jul 2011
14 Jul · Meeting
Following business as set out in the Notice were transacted and approved by the Members at the Annual General Meeting held on July 14, 2011 : (1) Considered and adopted the Audited Profit and Loss Account for the year ended March 31, 2011; the Balance Sheet as at that date, together with the Reports of the Board of Directors and the Auditors thereon; (2) Mr. Amit Jatia was re-appointed as Director of the Company who retired by rotation and was eligible for re-appointment; (3) Mr. Deepak Asher was re-appointed as Director of the Company who retired by rotation and was eligible for re-appointment; (4) M/s. Patankar & Associates, Chartered Accountants, was appointed as Statutory Auditors of the Company for the year 2011-2012; (5) Re-appointment and payment of remuneration to Mr. Shravan Shroff as Managing Director of the Company for the period between December 19, 2010 and January 21, 2011.14 Jul · Meeting
Following business as set out in the Notice were transacted and approved by the Members at the 12th Annual General Meeting held on July 14, 2011: ....
Jun 2011
17 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2011 to July 14, 2011 (both days inclusive) for the purpose ....15 Jun · Meeting
Pursuant to Section 154 of the Companies Act, 1956, the Register of Members and Share Transfer Book of the Company will remain closed from July 08, 2011 to July 14, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company. Further the Annual General Meeting of the Company is scheduled to be held on July 14, 2011.
May 2011
16 May · Board meeting
Inter alia, to consider and take on record the Audited Financial Results for the year ended March 31, 2011.9 May · Results
Company will be publishing Audited Financial Results of the Company for the year ended on March 31, 2011.9 May · Results
Company will be publishing Audited Financial Results of the Company for the year ended on March 31, 2011.
Apr 2011
25 Apr · Updates
Company has commenced operations of new multiplex at Hind Fame, Kolkata on April 22, 2011. The new multiplex has 2 screens and an overall capacity of 701 seats. With this, the total number of operational properties of the Company now stands at 26, with 97 screens and a seating capacity of 27,191 seats.22 Apr · Commencement of Operations at Hind Fame, Kolkata
Company has commenced operations of new multiplex at Hind Fame, Kolkata on April 22, 2011. The new multiplex has 2 screens and an overall capacity ....19 Apr · Board meeting
Board of Directors of the Company at their meeting held on April 19, 2011 has transacted the following business : Consent was accorded to issue equity shares on rights basis to the existing equity shareholders of the Company up to Rs 9,000 Lacs (Rupees Nine Thousand Lacs only). The Board constituted a Rights Issue Committee of Directors and delegated all the powers to the said Committee to decide about the ratio of the issue, the issue price, appointment of merchant banker and all other matters required or necessary in connection with the issue.19 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 19, 2011, has transacted the following business: Consent was accorded to issue ....15 Apr · Board meeting
Ineralia, to consider raising of equity share capital through rights issue to the shareholders of the Company.15 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 19, 2011, inter alia, to consider raising of equity share capital through rights ....11 Apr · Meeting
Vide its letter dated April 09, 2011 regarding the Outcome of the Postal Ballot in respect of Ordinary Resolutions set out in the notice of postal ballot dated March 01, 2011, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. Item No.: 1 The Ordinary Resolution for Increase of Authorised Share Capital of the Company from Rs. 52,00,00,000/- (Rupees Fifty Two Crores only) divided into 5,19,90,000 equity shares of Rs. 10/- each and 10,000 Preference Shares of Rs. 10/- each to Rs. 63,00,00,000/- (Rupees Sixty Three Crores only) divided into 6,29,90,000 equity shares of Rs. 10/- each and 10,000 Preference Shares of Rs. 10/- each, in terms of Section 94 of the Companies Act, 1956, was passed and approved by the Shareholders of the Company with requisite majority. Item No.2: The Ordinary Resolution for Amendment of Clause V of the Memorandum of Association of the Company was passed and approved by the Shareholders of the Company with requisite majority.
Mar 2011
21 Mar · Legal
With regards to Increase / Decrease in price and volumes, Fame India Ltd has clarified to BSE that: "There have been no recent events, announcements or declarations made by Fame ....21 Mar · Legal
Price movement : Significant price movement has been observed in Fame India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Fame India Limited has vide its letter inter-alia stated,"We wish to inform you that there have been no recent events, announcements or declarations made by Fame India Limited (the Company) that may have a bearing on the operations and / or the performance of the Company including dissemination of any price sensitive information etc."7 Mar · Updates
Company has received an intimation from Inox Leisure Limited (ILL), stating that subsequent to the acquisition of shares by ILL from the erstwhile promoters of the Company and consequent completion of open offer made by ILL to the shareholders of Fame India Limited under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, ILL now holds 1,75,66,363 shares of the Company, representing 50.27 % of the issued and paid up capital and also controls the composition of Board of Directors of the Company.In view of the above, Inox Leisure Limited has become the promoters of Fame India Limited.7 Mar · Business
Company has received an intimation from Inox Leisure Limited (ILL), stating that subsequent to the acquisition of shares by ILL from the erstwhile ....7 Mar · Board meeting
Board of Directors by passing of resolution by circulations dated March 01, 2011, has approved: (1) Notice of Postal Ballot alongwith Form of Postal Ballot for passing two Ordinary Resolutions in respect of Increase of Authorized Capital of the Company and Amendment of Clause V of the Memorandum of Association of the Company. (2) Appointment of Mr. Nilesh Shah, Partner, Nilesh Shah and Associates, Company Secretaries as scrutinizer, for conducting the voting process through Postal Ballot.7 Mar · Board Resolution by Circulation
Board of Directors vide a Circular Resolution dated March 01, 2011 has approved: 1. Notice of Postal Ballot alongwith Form of Postal Ballot ....1 Mar · Board meeting
Board of Directors of the Company vide Resolution by Circulation dated March 01, 2011 have taken the following decisions : (1) Increase of Authorised Capital from Rs. 52,00,00,000/- (Rupees fifty two crores only) divided into 5,19,90,000 equity shares of Rs. 10/- each and 10,000 Preference Shares of Rs. 10/- each to Rs. 63,00,00,000/- (Rupees sixty three crores only) divided into 6,29,90,000 equity shares of Rs. 10/- each and 10,000 Preference Shares of Rs. 10/- each, ranking pari passu with the existing equity shares of the Company, subject to the approval of the shareholders by way of postal ballot; (2) Consequent amendment of Clause V of the Memorandum of Association of the Company, subject to the approval of the shareholders, by way of Postal Ballot.1 Mar · Board resolution by Circulation
Board of Directors of the Company vide Resolution by Circulation dated March 01, 2011 have taken the following decisions: 1. Increase of ....
Feb 2011
22 Feb · Limited Review for the quarter ended Dec 31, 2010
3 Feb · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results for the quarter ended December 31, 2010.
Jan 2011
27 Jan · Address Change
Board of Directors of the Company at its Meeting held on January 21, 2011, have approved shifting of the Registered Office of the Company from Fame Adlabs, 2nd Floor, Oshiwara Link Road, Andheri-West, Mumbai-400 053 to Citi Mall, 2nd Floor, Oshiwara Link Road, Andheri-West, Mumbai-400 053.27 Jan · Shifting of Registered Office
Board of Directors of the Company at its meeting held on January 21, 2011, have approved shifting of the Registered Office of the Company from Fame ....21 Jan · Management
At the Board Meeting held on January 21, 2011 the Board inter alia transacted the following: 1) Took note of the resignation of Mr. Shyam Shroff as Director of the Company; 2) Took note of the resignation of Mr. Shravan Shroff as Director and consequently as Managing Director of the Company; 3) Took note of the resignation of Ms. Susan Thomas as Director of the Company; 4) Took note of the resignation of Mr. Salim Govani as Director of the Company. Further, the Company has informed that the aforesaid resignations are with immediate effect. Post the above resignations, the strength of the Board of Directors of the Company is 4 Directors, out of which 2 are Independent Directors.21 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 21, 2011, inter alia, has transacted the following: 1. Took note of the ....