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 5 of 6.
Apr 2010
Mar 2010
31 Mar · Allotment of Equity Shares
Allotment Committee of the Board of Directors, at their meeting held on March 31, 2010, has issued and allotted 8,00,000 equity shares of Rs. 10 each fully paid up at a premium of Rs. 54.96 per share to the allottees. These shares have been allotted against conversion of equivalent number of convertible warrants allotted on September 30, 2008 and are eligible for conversion pursuant to the approval granted by the shareholders through postal ballot on September 15, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Mar · Allotment of Equity shares against conversion of warrants
Allotment Committee of the Board of Directors, at its meeting held on March 30, 2010 has issued and allotted 8,00,000 ....29 Mar · Meeting
Outcome of Annual General Meeting held on March 25, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Mar · Meeting
Notice of the Annual General Meeting of the Members of the company to be held on March 25, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2010
4 Feb · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from March 15, 2010 to March 25, 2010 ....1 Feb · Meeting
Outcome of the Board meeting held on January 30, 2010: Final Dividend recommended at Re. 1 per share. This is in addition to the interim dividend of Rs.1.50 per share paid in November 2009 for 2008-09. Further, the register of members and share transfer books of the company will be closed from March 15, 2010 to March 25, 2010 (both days inclusive) for the purpose of dividend and Annual General Meeting to be held on March 25, 2010.
Jan 2010
30 Jan · Dividend
Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has recommended Final dividend ....18 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, 2009 (FY 2008-09). (3) Consider and approve the draft Directors' Report to the members of the Company. (4) Recommend final dividend on the equity share of the Company. (5) Fix the agenda, date, time and venue for the Annual General Meeting of the Company. (6) Fix the book closuer date for the 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, 2009 (FY 2009-10).(9). Any other business with the permission of the Chair.18 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 30, 2010, inter alia, to consider the following ....
Nov 2009
24 Nov · Updates
Our subsidiary Helios & Matheson North America Inc (HMNA) was reincorporated as a Delaware Corporation as per the regulations, consequent to the approval by the shareholders of HMNA at a special meeting convened for the purpose on November 18, 2009. This became effective from November 20, 2009. Further, we wish to inform you that our company has made an additional investment of USD 1,000,000 (USD One million only) in HMNA pursuant to the equity commitment letter dated September 01, 2009. As per the Securities Purchase Agreement with HMNA our company was allotted 6,89,655 shares of HMNA at a price of $1.45 per share equal to HMNA's closing price as on November 20, 2009. Consequently our holding in HMNA stands increased to 69%
Oct 2009
29 Oct · Dividend
Board of Directors, at its meeting held on October 29, 2009, has recommended payment of an interim dividend at Re.1.50 per equity share (15% on par value) for FY 2008-09. The Board has fixed November 12, 2009 as the record date for determining the list of members eligible to receive the said dividend.29 Oct · Meeting
Company have received approval from the Registrar of Companies u/s. 166 (1) of the Companies Act, 1956, to hold the AGM on or before March 25, 2010 vide letter dated October 27, 2009.21 Oct · Board meeting
To consider the following: (1) Take on record the unaudited results of the Company for the Sixth Quarter and accounting year ended September 30, 2009. (2) Recommend payment of Interim dividend for FY 2008-09.
Sep 2009
25 Sep · Updates
Helios And Matheson Information Technology Limited had informed the Exchange regarding equity investment in foreign subsidiary, Helios & Matheson North America Inc., USA. (HMNA), the Company has now informed the Exchange that "The Board of Directors of HMNA have convened a special meeting of the shareholders of that company on November 18, 2009 to approve reincorporation as a Delaware Corporation. In this regard, we wish to inform you that reincorporation of HMNA as a Delaware Corp will have no bearing on our company's investment in the subsidiary or on the operations of the subsidiary which would continue as before".3 Sep · Updates
Our Company (Helios and Matheson) has signed an equity commitment letter with its foreign subsidiary, Helios & Matheson North America, Inc., USA., (HMNA) for investment of up to $ 1.25 million in the common stock of HMNA. This is subject to approval of respective Boards of Directors, the rules governing the investment in such securities by an Indian body corporate, the US State and Federal laws and Nasdaq rules and standard closing conditions applicable to similar Investments
Jul 2009
21 Jul · Board meeting
To take on record the unaudited results of the company for the quarter ended June 30, 2009.
Apr 2009
22 Apr · Board meeting
To take on record the unaudited results of the company for the quarter ended March 31, 2009.
Mar 2009
31 Mar · Extension of Accounting Year
The Company has been following the financial year, April - March as its accounting year. The financial year of the Company is extended to a period of 18 months ending September 30, 2009 as approved by the Registrar of Companies. Accordingly the Company will be closing the books of accounts for a period of 18 months from April 01, 2008 to September 30, 2009. In future the accounting year will be from October 01, to September 30
Feb 2009
13 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Further, the company has informed that in respect of banking facilities availed by the company in the ordinary course of business, the promoters, at the request of the company, have offered, besides their personal guarantee, 36,00,000 equity shares held by them in the company as collateral security. The shares thus offered represent approximately 15.58% of the total paid up capital of the Company. The Company have further informed that they have not pledged any share for availing loan for personal purposes. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
23 Jan · Board meeting
To take on record the unaudited results of the company for the quarter ended December 31, 2008.
Dec 2008
12 Dec · Meeting
Minutes of the Annual General Meeting of the Company held on September 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
23 Oct · Board meeting
To take on records the unaudited results of the company for the quarter ended September 30, 2008.
Sep 2008
30 Sep · Outcome of meeting
The Allotment Committee of the Board of Directors, at their meeting held on September 30, 2008, has allotted 57,00,000 convertible warrants to the promoters and others, 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.64.96/- for each warrant30 Sep · Meeting
Outcome of Annual General Meeting of the Company held on September 26, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Sep · Board meeting
Meeting of the Allotment Committee of the Board of Directors of the Company will be held on September 30, 2008 to consider allotment of convertible warrants on preferential basis to the promoters and others in terms of the special resolution passed by the members of the company through postal ballot on September 15, 2008.19 Sep · Results
Proceedings of the meeting held on September 15, 2008, to declare the results of postal ballot conducted for issue of convertible warrants on preferential basis. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Sep · Results
An update on the Postal Ballot regarding the issue and allotment of Convertible Warrants on preferential basis. The results of Postal Ballot was declared on September 15, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Sep · Updates
Updates on the vMoksha matter. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
18 Aug · Meeting
Board of Directors of the Company have fixed September 15, 2008 to September 26, 2008 (both days inclusive) as the dates during which the Register 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 September 26, 2008 for the year 2007-08.18 Aug · Dividend
Board of Directors of the company at its meeting held on August 18, 2008 has recommended dividend 15% (tax free).8 Aug · Board meeting
To consider the following business: (1) Consider, approve and adopt the annual accounts for the year ended March 31, 2008.(2) Recommend dividend on the equity shares of the company.(3) Fix the Book Closure date for closure of the register of Members and share transfer register for purpose of dividend payment.(4) Fix the agenda, date, time and venue for the Annual General Meeting of the Company.(5) Consider and approve the draft Notice to be sent to the shareholders of the Company for the AGM.(6) Consider and approve the draft Directors Report to the members of the Company.(7) Any other business with the permission of the Chair.
Jul 2008
31 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 31, 2008, unanimously approved the preferential allotment of 57 lakh nos of warrants convertible into equity shares of the Company to the promoters and other in accordance with SEBI guidelines and the pricing regulations laid down there in under.23 Jul · Board meeting
To take on record the unaudited results of the Company for the quarter ended June 30, 2008 and consider issuance of equity shares of the company on preferential basis to the promoters/associates/others through postal ballot as per SEBI guidelines.
May 2008
29 May · Updates
An addendum to the update broadcast on May 16, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 May · Updates
Update on the vMoksha. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2008
21 Apr · Board meeting
To take on record the unaudited results of the Company for the Quarter and year ended March 31, 2008.15 Apr · Business
Revised press release dated April 15, 2008, titled "5th Successful M & A transition by Helios & Matheson". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Apr · Business
Press release dated April 15, 2008 containing an update on 1) 5th successful merger and acquisition by the company. 2) Acquisition of vMoksha-arbitration proceedings update. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
30 Jan · Conversion
In accordance with the Offering Circular dated July 7 2006 for issue of US$25 million 2% Foreign Currency Convertible Bonds due 2011 the Company has received conversion notice in respect of 40 Bonds aggregating to US$ 4,000,000 from the bond holder. The Committee of Directors of the Company at its meeting held on January 30, 2008, has allotted 15,75,881 equity shares of Rs.10/- each on conversion of 40 Bonds. Consequent upon the allotment, the total paid up equity capital of the Company stands increased to Rs.23,11,23,290 divided into 2,31,12,329 equity shares of Rs.10 each28 Jan · Business
Press release dated January 28, 2008, titled "Helios & Matheson Q3 Volume growth up 26%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.17 Jan · Board meeting
To take on records the unaudited results of the Company for the Quarter ended December 31, 2007.
Dec 2007
6 Dec · Meeting
Minutes of the Annual General Meeting of the Company held on September 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
30 Oct · Business
Helios And Matheson Information Technology Limited had informed the Exchange regarding a press release, with respect to Business highlights. The company has now informed the Exchange to ignore the earlier press release. A copy of the revised press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.29 Oct · Business
Press release, with respect to Business highlights. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.24 Oct · Conversion
In accordance with the Offering Circular dated July 7 2006 for issue of US$20 million with an over allotment option of upto USD 5 million 2 % Foreign Currency Convertible Bonds due 2011 (FCCB), the Company had received an amended conversion notice for allotment of 385500 shares (instead of 354384 shares) on conversion of 10 nos of bonds. As the Company had earlier allotted 354384 shares, the Committee of Directors at its meeting held on October 22 2007 allotted the balance 31116 equity shares of Rs.10/- each at Rs.130 per share to the bondholder. Consequent upon the allotment, the total paid up equity capital of the Company stands increased to Rs.21,53,64,480 divided into 2,15,36,448 equity shares of Rs.10 each22 Oct · Board meeting
To take on records the unaudited results of the Company for the Quarter ended September 30, 2007.9 Oct · Allotment of shares
In accordance with the Offering Circular dated July 7, 2006 for issue of US$ 20 million with an over allotment option of upto USD 5 million 2.00 per cent Foreign Currency Convertible Bonds due 2011 (FCCBs), the Company has received conversion notice in respect of 10 Bonds aggregating to US$ 1,000,000 from the bond holder. The Committee of Directors of the Company at its meeting held on October 5, 2007 has allotted 354384 equity shares of Rs.10/- each, on conversion of 10 Bonds, Consequent upon the allotment, the total paid up equity capital of the Company stands increased to Rs.21,50,53,320 divided into 2,15,05,332 equity shares of Rs.10 each