Pyramid Saimira Theatre (Delisted) share news and announcements

BSE: 532791

Last traded ₹5.29 on 23 Feb 2011

Delisted on 23 Aug 2017.

Pyramid Saimira Theatre share news and announcements

212 announcements, routine notices left out, newest first. Page 3 of 5.

  1. Jul 2008

    • 8 Jul · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the companies (Passing of the Resolution by Postal Ballot) Rules, 2001, to consider and, to give assent/ dissent to the Special Resolution: (1) Special Resolution under Section 81(1A) of the Companies Act, 1956 for issue of securities. (2) Special Resolution under Section 17 of the Companies Act, 1956 for alteration of Objects Clause of Memorandum of Association of the Company. (3) Special Resolution under Section 31 of the Companies Act, 1956 for amendment to Clause 16 of the Articles of Association of the Company. (4) Special Resolution under Section 372A of the Companies Act, 1956 pertaining to the financial participation in other bodies corporate. The Company has appointed Mrs. Lalitha Kannan, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. Duly completed Postal Ballot form should reach the Scrutinizer on or before the close of working hours on July 30, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the voting by Postal Ballot will be announced on July 31, 2008. A copy of the notice of Postal Ballot 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.

    • 7 Jul · News Verification

      News Verification : The media had reports that Pyramid Saimira Theatre Limited US based Regal Entertainment group, and private equity funds such as Brain Capital, Goldman Sachs and Texas Pacific Group are in talks with the promoters of the company to pick around 14% stake.. 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, "We wish to inform you that the company does not subscribe to any of the news expressed in those columns and the company has nothing to do with this information, which seems to be speculative report emanating from the media."

  2. Jun 2008

    • 30 Jun · Board meeting

      At the Board Meeting held on June 30, 2008, the Board of Directors considered and decided to obtain the approval of the shareholders for the following: (1) To issue securities upto a sum of USD 450 Million to Qualified Institutional Buyers(QIBs). (2) To alter the Object Clause of Memorandum of Association for running other allied entertainment activities together with the existing business. (3) To alter the Articles of Association. (4) To participate in the financials of other bodies corporate. Further the Board directed the Company Secretary to conduct the Postal Ballot in order to get the approval of the shareholders under section 192A of the Companies Act 1956, on the above proposals.

    • 30 Jun · Management

      Pursuant to Section 260 of the Companies Act, 1956, and Article 38 of the Articles of Association of the Company, Mr. N. Venkatraman has been appointed as Additional Director of the Company with effect from June 30, 2008, to hold Office of Non-executive, Independent Director.

    • 30 Jun · Updates

      Company has made a total Topline of Rs.245.56 Crores for the 3 months ended March 31, 2008 and Rs. 743.88 Crores for the financial year ended March 31, 2008. The consolidated Topline is Rs. 1030.15 Crores.The Profit from Ordinary Activity before Tax for the quarter ended was Rs.18.39 Crores and Rs. 94.19 Crores for the financial year 2007-08. The consolidated gross profit was Rs. 163.52 Crores for the year ended March 31, 2008. The Net Profit for the year ended was Rs. 57.87 Crores and the consolidated Net Profit was Rs. 117.93 Crores. The basic EPS for the year ended was Rs. 20.47 and the basic consolidated EPS was Rs. 42.85.

    • 23 Jun · Board meeting

      To discuss interalia, the following; (1) To consider the Audited Financial Results of the Company for the year ended March 31, 2008. (2) To consider the proposal for raising additional funds.

    • 20 Jun · Purchase of shares

      Vide its letter dated June 20, 2008, that: "Mr. P.S. Saminathan, Chairman & Managing Director of the Company has purchased today 13,70,000 Equity Shares of the Company, representing 4.845% of the paid-up capital of the Company, from Mr. Nirmal Kotecha, belonging to the Promoters Group".

    • 2 Jun · Updates

      "Audited Financial Results of Wholly Owned Subsidiary, M/s. Pyramid Saimira Entertainment America, Inc,USA for the period from 25th September 2007 to 31st December 2007".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.

  3. May 2008

    • 28 May · Updates

      Un-audited Profit & Loss Summary for the financial year ended March 31, 2008 and un-audited consolidated Profit & Loss Summary for the financial year ended March 31, 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.

    • 7 May · Updates

      "Pyramid Saimira Theatre Limited releases 'JIMMY' and Mimoh Chakraborty makes his debut in Bollywood". 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 May · Updates

      Updated list of Management Team of the Company. 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 2008

    • 30 Apr · Updates

      "Pyramid Saimira to release Rajinikanth Starrer 'Kuselan' - bags all rights of the movie worldwide". 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.

    • 25 Apr · Updates

      "Pyramid Saimira inaugurates Food Court in Delhi and strengthens presence in North India". 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.

    • 21 Apr · Change in Board of Directors

      1) Mr. V Natarajan, Chairman of the Company has submitted his resignation from the board of directors of the Company on the onset of 65 years of his age. It may be noted, the company has a policy of retiring it's directors at the age of 65. 2) At the Board Meeting held today i.e. April 21, 2008; a) The Board accepted the resignation of Mr. V. Natarajan and thanked him for the excellent contribution he made towards the growth of the company and requested him to pass on his experience and wisdom to the younger generation leaders of the company. Mr. V Natarajan has kindly accepted the same and he has been appointed as Chairman- Emeritus, an honorary non-board position. From this position he will advise and mentor the team. b) Mr. P.S. Saminathan, Promoter Managing Director has been elevated to be the Chairman-cum-Managing Director with immediate effect.

    • 21 Apr · Updates

      Pyramid Saimira Theatre Limited organized Drums of Unity Ey Aa O, a cultural event at Chennai on April 19, 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.

    • 21 Apr · Updates

      Pyramid Saimira promotes JV at China with China Society Music Research Board, Ministry of Culture, Government of China - To invest upto Rs 400 crores in this fiscal. 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 Apr · Updates

      Pyramid Saimira business announces agreement with Sony to develop Hanuman game for PlayStation(R) 2". 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 Apr · Meeting

      Proceedings of the Extra-ordinary General Meeting of the Company held on March 14, 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.

    • 16 Apr · Results

      Our Financial Year ending is 31st March 2008 and we are going to publish the Audited Financial Results for the Fourth Quarter and Financial Year Ended 31st March 2008

    • 7 Apr · Updates

      Following: "Pyramid Saimira Production International to Produce 52 films this year, first Company in the world to commence 10 films on one day". 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 2008

    • 19 Mar · Business

      As follows: "Pyramid Saimira signs Memorandum of Cultural Cooperation with CSMRB, Ministry of Culture, Government of People's Republic of China and also a Joint Venture Agreement with Longzhe Group - forms a new JV "Jiangsu Pyramid Longzhe Group"". 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.

    • 17 Mar · Meeting

      Vide its letter dated March 14, 2008 that: "The Extra-ordinary General Meeting held today, the Shareholders unanimously approved the following: (1) Raising additional funds through FCCB/GDR/ADR upto US$ 400 millions. (2) Increase of Borrowing Powers to the Board from the present Rs.1500 Crores to Rs.3000 Crores. (3) Increase of powers to the Board for Mortgage, creation of charge or lien on the assets of the Company upto Rs. 2,500 Crores from the present limit of Rs. 1,200 Crores. (4) Commencement of Food & Beverages business as contemplated in the 'other object" of Memorandum of Association. (5) Additional investment upto a sum not exceeding Rs.300 Crores in group companies".

    • 14 Mar · Business

      Vide its letter dated March 14, 2008 regarding press release with respect to the strategic partnership of Associate Company with UK-based pan European DTH platform, Spize TV. 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.

    • 11 Mar · Change in Company Secretary/Compliance Officer

      Mr. Kanhu Charan Sahu has been appointed as the Company Secretary and Compliance officer with effect from 10th March 2008. Mr. S. Ganesan, the present Company Secretary and Compliance Officer is now the Group Company Secretary of Pyramid Saimira

    • 3 Mar · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : "Subject to (a) DRE expenses not written off and (b) non provision of Deferred tax/liability".

  6. Feb 2008

    • 28 Feb · Business

      Press release dated February 27, 2008, titled "Pyramid Saimira launches Simran Thirai". 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.

    • 27 Feb · Meeting

      Notice convening the Extra-Ordinary General Meeting of the Company to be held on March 14, 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.

    • 20 Feb · Board meeting

      Board of Directors at its meeting held on February 19, 2008, the Board of Directors considered and unanimously approved the following: (1) Increase of Borrowing Powers to the Board from the present Rs.1,500 Crores to Rs.3,000 Crores. (2) Commencement of Food & Beverages business as contemplated in the "other object" of Memorandum of Association. (3) Investment upto a sum not exceeding Rs.300 Crores in group companies. Further, the Board directed the Company Secretary to convene an Extraordinary General Meeting in order to get the approval of the shareholders, on the above proposals. The details of the Outcome of Board Meeting 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.

    • 18 Feb · Board meeting

      To consider inter-alia the following: (a) Increasing the borrowing powers of the Board of Directors. (b) Commencement of Food & Beverages business.

    • 13 Feb · News Verification

      News Verification : The media had reports that Pyramid Saimira Theatre Limited may acquire a theatre chain that owns 70 screens in the UK, and may also raise $ 1 billion abroad. 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, "In this connection, we would like to inform you that: (a) The Company in its Board meeting held on 31st January, 2008 has authorized our Managing Director to negotiate for takeover of a theatre chain in UK. Due to reasons of confidentiality, specific particulars cannot be disclosed at this point of time. We shall inform the Stock Exchanges as soon as the arrangements are finalized and approved by the Board. (b) The Company in its Board meeting held on 17th January, 2008 had approved a proposal to raise funds to the tune of US $400 million vide various funds mechanisms, subject to necessary approvals. (c) The Company has various subsidiaries and Joint ventures and some of them are in fund raising spree. (d) The Company and its group, are planning to raise huge amount of funds fuelling further expansion and the Company will inform the Stock Exchanges as and when funds raising plans are finalized."

    • 6 Feb · Updates

      Vide its letter dated February 6, 2008 that : "The Analysts' Meet on Q3 Results and Group's Plans is scheduled today at Mumbai. We have arranged for a live telecast of the Analysts' Meet and the same can be had through http://wstream.net/events/pstl from 7.00 pm onwards".

    • 1 Feb · Updates

      Adoption of Q3 Results and unaudited financial results for the quarter ended December 31, 2007. 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.

  7. Jan 2008

    • 30 Jan · Board meeting

      Vide its letter dated January 30, 2008 that "The Members of the Audit Committee at their Meeting held today evening, considered the Unaudited (Provisional) Financial Results of the Company for the 3rd Quarter and 9 months ended 31st December 2007. After discussions, the financial results were approved and submitted to the Board of Directors for their consideration. In the Board Meeting held today, Mr. G. Ramakrishnan, B.A., B.L. was inducted into the Board as Additional Director. He is an Independent Director and is nominated to the Audit Committee also. The Board of Directors condoled the sad and sudden demise of Mr. M.S. Narasimhan, Independent Director of the Company on 23rd January 2008 and adjourned the Meeting in mark of respect and decided to continue with the adjourned meeting tomorrow i.e. Thursday, the 31st January 2008".

    • 30 Jan · Business

      Mr. Nirmal Kotecha, Director of the Company has acquired 2,16,554 Equity shares of the Company, as per the Regulation 13 of the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation, 1992). 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.

    • 28 Jan · Board meeting

      Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 29, 2008, to consider the Unaudited Quarterly (Provisional) Financial Results of the Company for the Third quarter ended December 31, 2007. The Company has now informed the Exchange that due to unavoidable reasons, the Board Meeting has been postponed and will be held on January 30, 2008.

    • 24 Jan · Management

      Mr. M.S. Narasimhan, Independent Director of the Company passed away on January 23, 2008.

    • 24 Jan · Business

      Press release dated January 24, 2008, titled "Pyramid Saimira acquires UK-based Aurona Technologies". 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.

    • 23 Jan · Business

      Vide its letter dated January 23, 2008, regarding a press release dated January 22, 2008, titled "Pyramid Saimira inaugurates multiplex in Faridabad; Company expands operations to NCR". 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.

    • 21 Jan · Business

      Press release dated January 19, 2008, titled "Pyramid Saimira Group of Companies sponsored the golden jubilee program for the Film Federation of India when industry is in process of paradigm shift". 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

      At the Adjourned Board Meeting held today i.e. January 17, 2008, the Board of Directors discussed certain proposals to raise additional funds for the Company and decided on the following proposals: 1) To raise additional funds through FCCB/ GDR/ ADR up to US$ 400 millions. 2) To issue up to 1,00,00,000 convertible warrants to promoters/ promoters group. The Boards also decided to seek the approval of the shareholders by convening an Extra Ordinary General Meeting for the above proposals.

    • 16 Jan · Board meeting

      At the Board Meeting held on January 16, 2008 the Board of Directors discussed a proposal to raise additional funds for the Company through foreign debt instrument(s) but no decision was taken. The Meeting is adjourned to be held on January 17, 2008.

    • 16 Jan · Board meeting

      To consider and take on record the Unaudited Quarterly (Provisional) Financial Results for the Third Quarter ended December 31, 2007.

    • 11 Jan · Business

      Press release dated January 11, 2008, titled "Pyramid Saimira's F&B division forays into Kerala - Inaugurates 'Brahmin's Kitchen' in Palaghat". 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.

    • 9 Jan · Board meeting

      To consider inter-alia a proposal to raise additional funds for the Company through foreign debt instrument(s).

    • 8 Jan · Utilisation of Funds

      Vide its letter dated January 04, 2008 regarding the details of complete utilization of funds, raised during December 2006 through Initial Public Offer. The detail 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.

  8. Dec 2007

    • 24 Dec · Results

      Revised result of the Postal Ballot. 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.

    • 24 Dec · Updates

      M/s. Pyramid Saimira Productions International Ltd., a division of Pyramid Saimira Group is going to take up a mega Kannada movie project, Omm. The movie will be directed by Mr.Ravi Srivatsva and will feature Shiva Raj Kumar, Raghavendra Raj Kumar and Puneet Raj Kumar, the three sons of thespian, Dr.Raj Kumar

    • 24 Dec · Results

      Results of the Postal Ballot, announced on December 24, 2007, in respect of the Resolutions passed through Postal Ballot, pursuant to Section 192A 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.

    • 20 Dec · Business

      Press release titled "One Reel Movement". 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.

    • 10 Dec · Business

      Press release dated December 10, 2007, titled "Pyramid Saimira forays into North India; Inaugurates first food court in Faridabad". 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.