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 4 of 6.
Feb 2012
15 Feb · Dividend
Board of Directors of the Company at its meeting held on February 14, 2012 has recommended dividend at Rs.1.50 per share.15 Feb · Meeting
Board of Directors of the Company have fixed March 26, 2012 to March 29, 2012 (both inclusive) as the dates during which the Registrar of Members and the Share Transfer Books will remain closed for the purpose of dividend and the Annual General Meeting Scheduled to be held on March 29, 2012 for the year 2010-11.15 Feb · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from March 26, 2012 to March 29, 2012 ....15 Feb · Dividend
Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has approved the following: ....3 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on February 14, 2012, inter alia, to consider the following ....
Dec 2011
Nov 2011
18 Nov · Update on Appeal before Hon'ble Securities Appellate Tribunal ("SAT"), SEBI
Company had filed an appeal before Hon'ble Securities Appellate Tribunal ("SAT") being Appeal No. 69 of 2011 challenging ....
Aug 2011
3 Aug · Board meeting
To take on record the unaudited results of the Company for the Quarter ended June 30, 2011.
Jul 2011
15 Jul · Redemption of Foreign Currency Convertible Bonds for US$ 21.67 million on due date on July 14, 2011
Company has successfully redeemed the outstanding Foreign Currency Convertible Bonds (FCCBs) of US$ 15,600,000 together ....14 Jul · FCCBs
Company has successfully redeemed the outstanding Foreign Currency Convertible Bonds (FCCBs) of US$ 15,600,000 together with redemption premium, totalling to US$ 21,669,605.01. With this payment, the entire FCCB liability has been extinguished. The company has made the repayment as per schedule, in line with the terms and conditions of the FCCB Instrument, underlining the company's strong fundamentals. It may be noted that the company had issued FCCBs worth US$25 million, in July 2006, including an over-allotment option of US$ 5 million 2% Foreign Currency Convertible Bonds due July 2011. After conversions and buy back totalling to US$ 9.4 million over the last 5 years, the outstanding FCCBs have been fully redeemed now.7 Jul · FCCBs
Company has bought back FCCBs of nominal value of US$ 1.40 Million at 25% discount as per the guidelines and requisite approvals received from the Reserve Bank of India. The bonds that have been bought back have since been cancelled and extinguished. After cancellation of US$ 1.40 Million bonds, the total outstanding value of the bonds now stand reduced to US$ 15.60 Million.7 Jul · Buyback of FCCBs of the face value of US$ 1.40 Million
Company has bought back FCCBs of nominal value of US$ 1.40 Million at 25% discount as per the guidelines and requisite ....
May 2011
20 May · Revision Petition in the Bombay High Court
2 May · Board meeting
To take on records the unaudited results of the Company for the Quarter ended March 31, 2011.
Mar 2011
31 Mar · Meeting
Shareholders of the company, at the Annual General Meeting held on March 30, 2011 have approved the following business: (1) Adoption of Audited Profit and Loss Account of the company for the year ended September 30, 2010 and Balance Sheet as on that date and the reports of the Directors and Auditors thereon. (2) Declaration of a dividend of Rs 1.50 per equity share (15%) for the year ended September 30, 2010 on a total 2,39,12,329 fully paid up equity shares of the company.(3) Reappointment of Mr. Shashi K.Patil as a director of the company.(4) Reappointment of Venkatesh & Co, Chartered Accountants, Chennai as the statutory auditors of the company for the year 2010-2011 and authorizing the Board of Directors to fix the said auditors' remuneration. (5) According consent to the Board of Directors to issue /offer equity shares or such other financial instruments for an amount not exceeding Rs. 500 crore on such terms and conditions as detailed in the Notice of the AGM and subject to the provisions of section 81(1A) of the Companies Act, 1956.
Feb 2011
15 Feb · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from March 21, 2011 to March 30, 2011 ....15 Feb · Corporate action
Register of members and share transfer books of the company will be closed from March 21, 2011 to March 30, 2011 (both days inclusive) for the purpose of dividend and Annual General Meeting to be held on March 30, 2011.15 Feb · Dividend
Board of Directors at its meeting held on February 14, 2011 have recommended dividend at Re.1.50 per share.15 Feb · Dividend
Board of Directors of the Company at its meeting held on February 14, 2011, inter alia, recommends Dividend at Re. ....11 Feb · Legal
SEBI has alleged violation of certain regulations under PUFTP and PIT and imposed a penalty of Rs. 50 lacs on the Company ....11 Feb · Updates
Vide its letter dated February 11, 2011 that "SEBI has alleged violation of certain regulations under PUFTP and PIT and imposed a penalty of Rs.50 lacs on the company vide its order dated January 31, 2011. The company is preferring an appeal before Securities Appellate Tribunal (SAT)."3 Feb · 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, 2010; (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, 2010;(9) Any other business with the permission of the Chair.3 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on February 14, 2011, inter alia, to consider the following ....
Nov 2010
Oct 2010
27 Oct · Board meeting
To consider the following: (1) Take on record unaudited results for the Fourth and last quarter and year ended September 30, 2010; (2) Any other business with the permission of the Chair.
Aug 2010
3 Aug · Board meeting
To take on record the unaudited results of the Company for the Third Quarter ended June 30, 2010.
May 2010
4 May · Board meeting
To consider the following business: (1) Take on record the unaudited financial results of the company for the second quarter ended March 31, 2010; (2) Any other business with the permission of the Chair.
Apr 2010