Pyramid Saimira Theatre (Delisted) share news and announcements
BSE: 532791
Last traded ₹5.29 on 23 Feb 2011
Delisted on 23 Aug 2017.
Last results date
The last board meeting held for results; the company has not yet given notice of the next.Pyramid Saimira Theatre quarterly results
The board met on 6 Jun 2010 to consider un-audited financial results
Notice filed 28 May 2010
Adoption of Unaudited Accounts for the quarter ending March 31, 2010.
Pyramid Saimira Theatre annual reports, presentations and earnings calls
The company's own documents, latest first.Pyramid Saimira Theatre financials, year by year
Annual reports4
- Annual report, year to Mar 2009 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2008 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2007 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2006 (opens in a new tab)Filing day not known
Pyramid Saimira Theatre share news and announcements
212 announcements, routine notices left out, newest first. Page 1 of 5.
Aug 2016
26 Aug · Delisting
Members of the Exchange are hereby notified that it has been decided to delist (withdraw the admission to dealings in) equity shares of Pyramid Saimira Theatre Limited w.e.f September 12, 2016 as the company is under liquidation
Apr 2016
Aug 2010
12 Aug · Management
Board has accepted the resignation of Mr. N. Seetharaman, Non-Executive, Independent Director from the office of Director of the Company ....6 Aug · Updates
In the Board Meeting held on August 01, 2010, the Board has empowered Mr. P.S. Saminathan, Managing Director to initiate, prosecute and conclude legal action and to seek an enquiry by the Central Bureau of Investigation of India (CBI) in the matter involving the purported forged letter issued by unknown person(s) using the STYLE and Letter Head of SEBI.4 Aug · Board meeting
In the Board Meeting held on August 01, 2010, the Board has empowered Mr. P. S. Saminathan, Managing Director to initiate, prosecute and ....
Jun 2010
1 Jun · Change of Registered Office
Company has changed its Registered Office with effect from May 24, 2010. The addresses are given below: Old Address: "Pyramid ....
May 2010
28 May · Address Change
Company has changed their Registered Office with effect from May 24, 2010. Old Address: Pyramid Saimara Theatre Limited, C-1, II Floor, Temple Tower, # 672, Anna Salai, Nandanam, Chennai - 600036 to New Address (Registered Office): Pyramid Saimara Theatre Limited, Registered Office, 101, Dinrose Estate, Anna Salai, Chennai - 600002.28 May · Board meeting
Adoption of Unaudited Accounts for the quarter ending March 31, 2010.24 May · Suspension of trading in equity shares
Members of the Exchange are hereby informed that trading in the equity shares of Pyramid Saimira Theatre Limited will be suspended w.e.f. June 1, 2010 (i.e. closing hours of trading on May 31, 2010) as the company has failed to respond to the notice of the Exchange for non-compliance with the provisions of listing agreement.
Apr 2010
23 Apr · Disclosure
Mrs. N Rukmani has submitted to the Exchange the disclosure under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 (Regulation 13).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.6 Apr · Meeting
Minutes of the Annual General Meeting of the members of the Company held on March 30, 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.
Mar 2010
30 Mar · Meeting
At the Annual General Meeting held on March 30, 2010, the shareholders have unanimously approved the following Special Businesses in addition to the Ordinary Businesses: (1) Mr.N Seetharaman has been appointed as Director of the Company subject to retirement by rotation; (2) Mr.S Sugumaran has been appointed as Director of the Company subject to retirement by rotation; (3) De-linking of Group Activities and transfer of shares held as investment to the shareholders of the Company; (4) Transfer of shares held in Pyramid Saimira Theatre Chain (Malaysia) Sdn. Bhd to the nominees of M/s.Asian Integrated Industries Sdn. Bhd and to settle the creditors of the Company; (5) The sale of investments in Subsidiary Companies; (6) The sale of Exhibition Business.4 Mar · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from March 25, 2010 to March 30, 2010 (both days inclusive) ....4 Mar · Meeting
Company had sought for extension of time for holding the Annual General Meeting (AGM) on or before March 31, 2010 and the same has ....3 Mar · Meeting
Company has fixed the date of Annual General Meeting of the Members of the Company on March 30, 2010. Further pursuant to Section 154 of the Companies Act, 1956, the Register of Members and Share Transfer Books of the Company will remain closed from March 25, 2010 to March 30, 2010 (both days inclusive) for the purpose of Annual General Meeting.
Feb 2010
22 Feb · Board meeting
Outcome of board meeting held on February 20, 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.16 Feb · Management
Board accepted the resignation of Mr. G. Ramakrishnan, Non-executive, Independent Director from the office of Director the Company ....15 Feb · Management
The Board accepted the resignation of Mr. G Ramakrishnan, Non-executive, Independent Director from the office of Director of the Company with effect from 1st December 2009 at their meeting held on 31st January 201015 Feb · Board meeting
To Consider a scheme of reconstruction and arrangement under Section 391 to 394 of the Companies Act, 1956.15 Feb · Pyramid Saimira - Board Meeting on Feb 20, 2010
Meeting of the Board of Directors of the Company will be held on February 20, 2010, to consider a scheme of reconstruction and arrangement ....4 Feb · Meeting
Company had sought for extension of time for holding the Annual General Meeting on or before March 31, 2010 and the same has been approved by Registrar of Companies.
Jan 2010
27 Jan · Board meeting
Meeting on 31 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
31 Oct · Management
Pursuant to Section 260 of the Company Act, 1956, and Article 38 of the Articles of Association of the Company, Mr. N Seetharaman has been appointed as Additional Director of the Company with effect from October 28, 2009, at the Meeting of the Board of Directors of the Company held on October 31, 2009.28 Oct · Press Note
Vide its letter dated October 28, 2009, regarding a press note titled "Pyramid Saimira Shareholders to Get Free Shares of its Production Company". A copy of the press note 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.28 Oct · Updates
The Board of Directors at their meeting held on 28-10-2009 approved, subject to such approvals and concerns of the concerned authorities, the transfer of 99,20,488 shares held by the Company in Pyramid Saimira Production International Limited (PSPIL) to the shareholders of the Company (Pyramid Saimira Theatre Limited) without any consideration. The said approval shall entice the shareholders of PSTL to get additionally the shares of PSPIL in the ratio of 1 PSPIL Shares for every 3 PSTL shares held on the record date27 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”12 Oct · Board meeting
To adopt the audited financial results for 15 months period ended June 30, 2009.6 Oct · Results
Result of the Postal Ballot, which was announced on October 06, 2009 in respect of the Resolutions passed through Postal Ballot, pursuant to Section 192 A of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001. 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.6 Oct · News Verification
News Verification : The media had reports that Kolkata based RBD group may buy 40% stake in Pyramid Saimira Theatre Limited and the company may sell 40% stake in all its subsidiaries. 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. Pyramid Saimira Theatre Limited has vide its letter inter-alia stated,"The media reports stating that RDB Group of Companies has bought 40% stake in Pyramid Saimira is denied. Further, we wish to communicate that we are only contemplating strategic alliances for our subsidiaries, as already mentioned in our Board Meeting dated 27th May,2009. We wish to state that any report to contrary appearing in media is denied."6 Oct · Business
Vide its letter dated October 06, 2009, regarding a press release being circulated on October 05, 2009, regarding the strategical alliance of Pyramid Saimira Production International Limited, a Pyramid Saimira Group Company with M/s. RDB Group of Companies, Kolkata. 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.
Sep 2009
29 Sep · Management
At the Board meeting held on September 29, 2009 of the Company, the Board of Directors re-appointed Mr. P. S. Saminathan as Managing Director of the Company for a period of 3 years with effect from September 30, 2009.14 Sep · Meeting
Notice is hereby given to the Members of the Company for passing the following resolutions through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of Resolution by Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof for the time being in force): (1) Issue of Securities to the Qualified Institutional Buyers (2) International Offering of Securities (3) Issue of convertible warrants on preferential basis to promoters/directors. A copy of postal ballot notice 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.1 Sep · Management
Mr. Kanhu Charan Sahu, Company Secretary & Compliance Officer of the Company has resigned from the Company with effect from 31st August 2009
Aug 2009
26 Aug · Business
Press release to be released in connection with the de-merger of M/s. Pyramid Saimira Content Distribution Private Limited, a subsidiary company (Distribution Wing) and M/s. Pyramid Saimira Production International Limited, a subsidiary company (Production Wing) from the parent company. 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.25 Aug · Board meeting
At the Board Meeting held on August 25, 2009, the Board of Directors considered and approved the raising of funds upto US$ 100 Million through international offering of securities including Foreign Currency Convertible Bonds (FCCBs), Global Depository Receipts (GDRs), American Depository Receipts (ADRs), subject to necessary approvals. The Board of Directors also in-principally approved de-merger of M/s. Pyramid Saimira Content Distribution Private Limited, a Subsidiary Company (Distribution Wing) and M/s. Pyramid Saimira Production International Limited, a Subsidiary Company (Production Wing) from the Parent Company, subject to necessary approvals.24 Aug · Board meeting
To consider, interalia: 1) International offering of securities. 2) De-merger of subsidiary company.
Jul 2009
31 Jul · Updates
The Commissioner of Appeals has allowed the Appeal filed by the Company in the matter of attachment by the Income Tax Department, with the direction that the revised return to be considered under due process of law. We wish to bring to your attention that there was an attachment by the Income Tax Department from 04.12.2008. An appeal was instituted by the company on 01st June 2009 before the Office of the Commissioner of Income Tax (Appeal)-VI
How the price met the news
The first session after each announcement, beside the market.
That dayThe first session's move. The first session's close after the announcement against the close before it, as a per cent change, on prices adjusted for splits and bonuses.Against the Nifty 500Against the Nifty 500. The share's move less the Nifty 500's move the same session, in percentage points (pts).Market median on that newsThe market's median move on that news. The middle first-session move of every listed company that filed the same kind of announcement, half moving more and half less.Five sessionsFive sessions' move. The close five sessions after the announcement against the close before it, as a per cent change.Five sessions against the Nifty 500Five sessions against the Nifty 500. The share's five-session move less the Nifty 500's move over the same five sessions, in percentage points (pts).Volume, times usualVolume, times usual. The session's shares traded divided by the average of the twenty sessions before it.
- 13 Aug 2010Board or managers changedup 1.47%+0.8 pts vs Nifty 500market median 0.0% · five sessions +1.4% (−0.6 pts vs Nifty 500) · volume 1.2× usual
- 16 Feb 2010Board or managers changedup 3.80%+2.9 pts vs Nifty 500market median 0.0% · five sessions −1.2% (−1.1 pts vs Nifty 500) · volume 1.2× usual
- 2 Sep 2009Board or managers changeddown 2.18%−0.8 pts vs Nifty 500market median 0.0% · five sessions −7.2% (−9.4 pts vs Nifty 500) · volume 2.8× usual
- 2 Mar 2009Board or managers changeddown 4.69%−1.9 pts vs Nifty 500market median 0.0% · five sessions −5.3% (−0.1 pts vs Nifty 500) · volume 0.2× usual
- 18 Nov 2008Board or managers changeddown 3.95%−0.2 pts vs Nifty 500market median 0.0% · five sessions −6.1% (−1.4 pts vs Nifty 500) · volume 0.2× usual
- 25 Jan 2008Board or managers changedup 11.16%+4.1 pts vs Nifty 500market median 0.0% · five sessions +32.4% (+30.5 pts vs Nifty 500) · volume 2.7× usual
- 24 Aug 2007Board or managers changedup 3.74%+2.1 pts vs Nifty 500market median 0.0% · five sessions +21.8% (+14.9 pts vs Nifty 500) · volume 1.0× usual
- 19 Mar 2007Board or managers changedup 4.97%+3.3 pts vs Nifty 500market median 0.0% · five sessions +6.4% (+0.6 pts vs Nifty 500) · volume 0.6× usual