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 board meetings
47 filed, newest first.
Jan 2013
18 Jan · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended December 31, 2012.
Oct 2012
26 Oct · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2012.
Sep 2012
7 Sep · Board meeting
To consider and approve the proposed Scheme of Amalgamation of the Company along with its existing subsidiaries viz. Fame Motion Pictures Limited, Big Picture Hospitality Services Private Limited and Headstrong Films Private Limited with Inox Leisure Limited and to discuss matters incidental thereto.
Jul 2012
23 Jul · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012.
Jun 2012
15 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 15, 2012, has given its in-principle approval for the proposed merger of the Company and its existing subsidiaries (namely, Fame Motion Pictures Limited, Big Pictures Hospitality Services Private Limited and Headstrong Films Private Limited) with its holding company, Inox Leisure Limited. The Board has also authorized Mr. Pavan Kumar Jain and Mr. Deepak Asher, Directors of the Company to appoint relevant experts / consultants / merchant bankers for conducting the necessary valuation of shares to determine the share exchange ratio, providing a fairness opinion in respect of the proposed merger, draft the scheme of merger; and to take all other necessary steps for preparing and finalizing the proposed scheme of merger, to be presented before the Board for its consideration and final approval.15 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 15, 2012, has given its in-principle approval for the proposed merger of the Company ....7 Jun · Board meeting
To consider, inter alia amalgamation of the Company and its existing wholly owned subsidiaries (namely, Fame Motion Pictures Limited, Big Pictures Hospitality Services Private Limited and Headstrong Films Private Limited) with its parent entity, Inox Leisure Limited and to discuss matter incidental thereto.
May 2012
15 May · Board meeting
Inter alia to consider and take on record the Audited Financial Results for the year ended March 31, 2012.
Mar 2012
Jan 2012
23 Jan · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2011.10 Jan · Board meeting
To approve the Record Date for the purpose of deciding the shareholders who are eligible to apply for Equity Shares on rights basis in the proposed Issue, size of the Issue, Rights Entitlement, Issue price, Issue Schedule and other matters pertaining to the Issue.
Dec 2011
21 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 21, 2011 have approved the appointment of Mr. Rajeev Patni as Manager of the Company under Section 269 of the Companies Act, 1956 with immediate effect.
Oct 2011
10 Oct · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results for the Quarter ended September 30, 2011.
Aug 2011
11 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 numbers have been allotted to the employees of the Company under Employees Stock Option Scheme 2009.10 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.
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.
Apr 2011
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 ....
Mar 2011
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.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.
Feb 2011
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
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 ....
Oct 2010
19 Oct · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2010.
Jul 2010
19 Jul · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results for the quarter ended June 30, 2010.
May 2010
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has approved the following: - Equity shares of 1,51,770 ....12 May · Board meeting
Inter alia, to consider and take on record the Audited Financial Results for the year ended March 31, 2010.
Mar 2010
2 Mar · Board meeting
At the Board meeting held on February 28, 2010 the Board interalia transacted the following: (1). Took a note of the Public Announcement made by Inox Leisure Limited and Reliance Mediaworks Limited. (2). Took note of the resignation of Mr. Balkrishna Shroff from the Board of Directors of the Company. (3). Appointment of Mr. Kishore Biyani as a Director on the Board of the Company. Mr. Kishore Biyani shall act as an Independent Director. (4). Appointment of Mr. Pavan Jain as a Director on the Board of the Company. (5). Appointment of Mr. Deepak Asher as a Director on the Board of the Company. Post the above appointments and resignation, the strength of the Board of Directors of the Company is 9 Directors, out of which 5 are Independent Directors.2 Mar · Board meeting
Board of Directors of the Company at its meeting held on February 28, 2010, inter alia, transacted the following: 1. Took a note of the Public ....
Jan 2010
21 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
23 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
20 Jul · Board meeting
Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
May 2009
28 May · Board meeting
Inter alia, to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2009.
Jan 2009
19 Jan · Board meeting
Meeting on 28 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
22 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
21 Jul · Board meeting
Meeting on 29 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
4 Jun · Board meeting
To consider and take on record inter alia the audited financial results for the quarter and year ended March 31, 2008.
Jan 2008
28 Jan · Board meeting
The Board of Directors at their meeting held on 28th January 2008 has approved a proposal to get in to film production with maximum investments of Rs. 10 Crores over a period of time and authorized Mr. Shravan Shroff, Managing Director to explore various business module in this regard15 Jan · Board meeting
Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
11 Oct · Board meeting
Meeting on 23 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
Jul 2007
16 Jul · Board meeting
Meeting on 25 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
May 2007
5 May · Board meeting
To consider and take on record interalia the audited financial results for the quarter and year ended March 31, 2007.
Jan 2007
12 Jan · Board meeting
To consider and take on record inter alia the unaudited financial results for the quarter and nine months ended December 31, 2006.