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 6 of 6.

  1. Aug 2007

    • 16 Aug · Dividend

      Helios And Matheson Information Technology Limited had informed the Exchange regarding the decision taken at the Board Meeting held on August 14, 2007 recommending a dividend of 15%. The Company has further informed the Exchange that this dividend is the "final dividend" in addition to the special interim dividend of 20% that was paid out earlier in May 2007.

    • 14 Aug · Meeting

      Board of Directors of the Company have fixed September 03, 2007 to September 26, 2007 (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, 2007 for the year 2006-07.

    • 14 Aug · Dividend

      Board of Directors of the Company at their meeting held on August 14, 2007 have recommended Dividend of 15% (tax free).

    • 7 Aug · 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 20 Bonds aggregating to US$ 2,000,000 from the bond holder. The Committee of Directors of the Company at its meeting held on August 04, 2007 has allotted 760200 equity shares of Rs.10/- each, on conversion of 20 Bonds, Consequent upon the allotment, the total paid up equity capital of the Company stands increased to Rs.21,15,09,480 divided into 2,11,50,948 equity shares of Rs.10 each

    • 6 Aug · Board meeting

      To 1) Consider, approve and adopt the audited results for FY 2006-07. 2) Consider and approve the draft Directors Report to the members of the company. 3) Fix the agenda, date, time and venue for the Annual General Meeting of the Company. 4) Consider and approve the draft Notice to be sent to the shareholders of the company for the Annual General Meeting. 5) Recommend final dividend on the equity shares of the company. 6) Fix the book closure date for closure of the Register of Members and share transfer register for purpose of dividend payment. 7) Discuss any other business with the permission of the Chair.

  2. Jul 2007

    • 30 Jul · Business

      Press release dated July 30, 2007, titled "Helios & Matheson Income up 19%". 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.

    • 20 Jul · Board meeting

      Meeting on 30 Jul 2007: unaudited results

    • 16 Jul · Board meeting

      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 July 16, 2007 has allotted 380,748 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.20,39,07,480 divided into 2,03,90,748 equity shares of Rs.10 each

    • 9 Jul · Board meeting

      Pursuant to the terms and conditions of the Offering Circular dated July 07, 2006, a meeting of the Committee of Directors (Allotment) of the Company will be held on July 16, 2007 to consider allotment of 380,748 Equity Shares of Rs.10/- each of the Company at the conversion price of Rs.130 per share upon exercise of option of conversion by the FCCB holder for 10 nos of 2% Coupon Foreign Currency Convertible Bonds of US $ 100000 each (FCCB) aggregating to USD 1 million.

  3. Jun 2007

    • 7 Jun · Miscellaneous

      Information in respect of Company's US subsidiary Helios and Matherson North America Inc. 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.

  4. Apr 2007

    • 30 Apr · Business

      Press release dated April 30, 2007, titled "Helios & Matheson board approves 20% interim dividend; Net Profit up 58%; Revenue growth 79% yoy". 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.

    • 30 Apr · Dividend

      Board, at its meeting held on April 30, 2007, has recommended a payment of an interim dividend as special dividend of 20% on the paid up share capital on the occasion of 15th anniversary. The Board has also fixed May 07, 2007 as record date.

    • 20 Apr · Board meeting

      Company has fixed May 7, 2007 as the record date for payment of interim dividend in the nature of special dividend. (2) To take on record the unaudited results for the quarter and year ended March 31, 2007 and consider payment of an interim dividend as stated above.

  5. Mar 2007

    • 13 Mar · News Verification

      News Verification : The media had reports that Helios And Matheson Information Technology Limited may acquire a company in Europe and the US. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Helios And Matheson Information Technology Limited has vide its letter inter-alia stated,"In the said media report, the Company official has expressed the intent to look at a deal in the range of USD 50 to 100 million in Europe/US. The Company constantly scrutinizes various proposals. It normally takes between six and twelve months before a good proposal matures into a workable deal.Further, the company is also evaluating a proposal to set up an off-shore facility at Coimbatore."

  6. Feb 2007

    • 13 Feb · Business

      Press release, dated February 13, 2007, titled "TACT Inc. changes name to Helios & Matheson North America Inc." The details 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.

    • 13 Feb · Miscellaneous

      The name of our US subsidiary The A consulting Team Inc., USA, has been changed to Helios & Matheson North America Inc. Accordingly the trading symbol of that company's common stock "TACX" will change to "HMNA

  7. Jan 2007

    • 15 Jan · Board meeting

      To take on record the unaudited results of the company for the quarter ended December 31,2006.

    • 12 Jan · Foreign Currency Convertible Bonds

      Issue of 2% Unsecured Foreign Currency Convertible Bonds due 2011 for US $ 25 million. The conversion price of each bond has been set at Rs 140.08 as at December 31,2006.