Helios & Matheson Information Technology (Delisted) share news and announcements
BSE: 532347
Last traded ₹8.97 on 22 Feb 2016
Delisted on 11 May 2018.
Helios & Matheson Information Technology share news and announcements
268 announcements, routine notices left out, newest first. Page 3 of 6.
Apr 2013
Mar 2013
Feb 2013
15 Feb · Outcome of Allotment Committee Meeting
Allotment Committee of the Board of Directors, at their meeting held February 15, 2013, has issued and allotted ....12 Feb · Updates
Helios And Matheson Information Technology Limited had informed the Exchange that Share allotment committee meeting will be held on February 15, 2013, to consider allotment of 1250000 fully paid up equity shares each to the promoters, namely, Mr. G.Muralikrishna, Managing Director and Mr V Ramachandiran on preferential basis in terms of the approval given by the members at the annual general meeting held on 29.03.2012. The Company has now informed the Exchange that a total of 12.50 lakh equity shares are being issued to the promoters, ie 6.25 lakh each. And not 12.50 lakh each as erraneously mentioned in the notice.12 Feb · Business
Share allotment committee meeting will be held on February 15, 2013, to consider allotment of 1250000 fully paid up equity shares each to the promoters, namely, Mr. G.Muralikrishna, Managing Director and Mr V Ramachandiran on preferential basis in terms of the approval given by the members at the annual general meeting held on 29.03.2012.12 Feb · Share Allotment Committee Meeting on Feb 15, 2013
Meeting of the share allotment committee of the Board of Directors of the Company will be held on February 15, 2013, ....5 Feb · Dividend
Dividend if declared at AGM will be paid to those members whose names appear on the register of members of the Company at the opening hours of March 25, 2013.5 Feb · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from March 21, 2013 to March 25, 2013 ....5 Feb · Corporate action
Company has fixed Book Closure from March 21, 2013 to March 25, 2013 (both days inclusive) for the purpose of dividend and the Annual General Meeting to be held on March 25, 2013.5 Feb · Dividend
Board of Directors of the Company at its meeting held on February 05, 2013 recommended dividend at Rs 1.80 per share for FY 2011-12.5 Feb · Dividend
Board of Directors of the Company at its meeting held on February 05, 2013, inter alia, has recommended Dividend ....
Jan 2013
21 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on February 05, 2013, inter alia, to consider the following: ....21 Jan · Board meeting
To consider the following business : (1) Confirm the minutes of previous meeting; (2) Consider, approve and adopt the audited financial results for the year ended September 30, 2012; (3) Consider and approve the draft Directors' Report to the members of the Company; (4) Recommend dividend on the equity shares of the Company; (5) Fix the agenda, date, time and venue for the Annual General Meeting of the Company; (6) Fix the book closure date for closure of the Register of Members and share transfer register for the purpose of dividend payment; (7) Consider and approve the draft Notice to be sent to the shareholders of the company for the AGM; (8) Take on record the unaudited financial results of the Company for the first quarter ended December 31, 2012;(9) Any other business with the permission of the Chair.
Nov 2012
14 Nov · Limited Review for Sep 30, 2012
Oct 2012
30 Oct · Board meeting
To consider the following business: (1) Confirm the minutes of the previous board meeting; (2) Consider, approve and adopt the unaudited financial results for the last quarter and year ended September 30, 2012; (3) To update on Statutory Compliance; (4) Any other business with the permission of the Chair.
Aug 2012
16 Aug · Limited Review for June 30, 2012
1 Aug · Board meeting
To take on record the unaudited results of the Company for the third quarter ended June 30, 2012.
May 2012
24 May · Limited Review for March 31, 2012
24 May · Business
Allotment Committee of the Board of Directors, at their meeting held on May 23, 2012, has allotted 25,00,000 Convertible ....23 May · Business
Allotment Committee of the Board of Directors, at meeting held on May 23, 2012 has allotted 25,00,000 convertible warrants to the promoters, on preferential basis, convertible at the option of the warrant holders into one fully paid up equity share of the Company of face value of Re 10 each at an exercise price of Rs.29.24/- for each warrant.18 May · Board meeting
Meeting of the Allotment Committee of the Board of Directors of the Company will be held on May 23, 2012 to consider allotment of 25 lakh nos of convertible warrants on preferential basis to the promoters in terms of the approval given by the members of the Company at the annual general meeting held on March 29, 2012.18 May · Allotment Committee Meeting on May 23, 2012
Meeting of the Allotment Committee of the Board of Directors of the Company will be held on May 23, 2012, to consider ....4 May · Board meeting
To take on record the unaudited results for the quarter ended March 31, 2012.
Mar 2012
Feb 2012
17 Feb · Limited Review for Dec 31, 2011