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 4 of 5.

  1. Nov 2007

    • 28 Nov · Business

      Pyramid Saimira Theatre Limited had informed the Exchange regarding the acquisition of 51% stake, for cash, in M/s Dimples Cine Advertising Private Limited, Mumbai. The Company has now issued a press release in this connection dated November 28, 2007, titled "Pyramid Saimira takes controlling stake in Cine Advertising 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.

    • 28 Nov · Business

      Pyramid Saimira Theatre Limited had informed the Exchange regarding the outcome of the Board Meeting held on November 10, 2007. The Company has now informed the Exchange that: "In the Board Meeting held on 10th November 2007, the Board approved the acquisition of 51% stake, for cash, in M/s. Dimple Cine Advertising Private Limited, Mumbai. M/s. Dimple Cine Advertising Private Limited is having all-India presence and is a one-stock cinema solution provider for both On-screen and Off-screen advertising business capable of all types of cinema campaigns. M/s. Keynote Corporate Services Ltd, Mumbai, was the Advisor to us on this transaction".

    • 22 Nov · Meeting

      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), the following Resolutions are to be passed by the Members of the Company through Postal Ballot: Item No.1), 2) & 3)- Increasing the Authorised Capital of the Company from Rs.33 Crores to Rs.50 Crores - Amendment to Capital Clause in the Memorandum and Articles of Association; 4) Amendment to Clause 32(a) pertaining to the sitting fees payable to Non-Executive Directors; 5) Holding the Meeting of Board / Committee through video/ tele-conferencing; 6) Special Resolution under Section 372A of the Companies Act, 1956 for enabling the Company to invest in other bodies corporate, give loans and/or guarantee for other bodies corporate. The Board of Directors at its meeting held on November 10, 2007 has appointed Mrs.Kalyani Srinivasan, Practicing Company Secretary, as the Scrutinizer to receive and scrutinize the completed Ballot Papers from the Member. The duly completed postal ballot form should reach the Scrutinizer on or before December 22, 2007. The results of postal ballot will be announced on December 24, 2007. 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.

    • 12 Nov · Increase in authorised share capital/others

      Outcome of the Board Meeting held on November 10, 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.

  2. Oct 2007

    • 31 Oct · Business

      Press release dated October 31, 2007, titled "Pyramid Saimira expands global footprints by acquiring US based FunAsiA Becomes the First Indian Theatre Chain to enter US market". 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 Oct · Business

      Press release dated October 30, 2007, titled "Pyramid Saimira, One of India's Cinema Powerhouses, enters North American Market". 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 Oct · Miscellaneous

      Vide its letter dated October 30, 2007 "The members of the Audit Committee at their Meeting held on October 30, 2007 considered the Unaudited (Provisional) Financial Results of the Company for the 2nd Quarter and 6 months ended September 30, 2007. After discussion, the financial results were approved and submitted to the Board of Directors for their consideration. The Board of Directors received the Unaudited (Provisional) accounts from the Audit Committee and after brief discussions, decided to adjourn the meeting to tomorrow. In the Board Meeting, before discussion on financials, the Board of Directors took on record the agreements entered into by the Company with M/s. FunAsia, USA, for the acquisition of 17 Screens in 4 locations in USA. The acquisition consisting of 6 Screens in Dallas, 11 Screens in Houston, 3 Banquet Halls in Dallas and a Radio Station. This is in addition to the Company's foray into Malaysia and Singapore. The Board of Directors also approved the Confidentiality Agreement entered into with them. The Board of Director decided to adjourn to tomorrow to consider the remaining points of the Agends".

    • 22 Oct · Board meeting

      Vide its letter dated October 22, 2007 that: "At the Meeting of the Board of Directors held today, 36,40,000 Convertible Warrants were allotted to Mr.P.S.Saminathan, Promoter Director of the Company on preferential basis, at a price of Rs.310/- per warrant".

    • 22 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

    • 22 Oct · Board meeting

      To consider and allot 36,40,000 Convertible Warrants to the Promoter Director, Mr. P.S. Saminathan, on preferential basis.

    • 17 Oct · Change in registered office

      Company has changed the Registered Office with effect from October 10, 2007. The addresses are given below: Old Address: Pyramid Saimira Theatre Limited, C-1, II Floor, Temple Tower, # 672, Anna Salai, Nandanam, Chennai - 600035. New Address (Registered Office): Pyramid Saimira Theatre Limited, Registered Office, "Pyramid Saimira Towers" No.27, G.N. Chetty Road, T.Nagar, Chennai-600017. Phone: 044-42123456. Fax: 044-45544610. Email: [email protected].

    • 8 Oct · Meeting

      Minutes of the Annual General Meeting of the shareholders of the company held on September 29, 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.

    • 1 Oct · Meeting

      Outcome of the Annual General Meeting of the company held on September 29, 2007. The details of the business transacted at the Annual General 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.

  3. Sep 2007

    • 25 Sep · Board meeting

      Pyramid Saimira Theatre Limited had informed the Exchange regarding the convening of Board Meeting for consideration of certain proposals in connection with acquisition of Theatre Chains abroad. The Company has informed the Exchange on September 24, 2007 that: "At the Meeting held today, detailed discussions were held on various proposals on the above but no decision was taken. The Meeting was adjourned for a later date."

    • 21 Sep · Board meeting

      To consider certain proposals in connection with acquisition of Theatre Chains abroad.

    • 20 Sep · News Verification

      News Verification : The media had reports that Private equity players may acquire 15 percent equity stake in Pyramid Saimira Theatre Limited. 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 Management has been in discussion with various private equity participants for further augmenting the resources of the company. The discussions are in the preliminary level and not in a stage where it can be considered by the Board of Directors. We will keep the Stock Exchange and investors informed on all strategic developments. Further, we wish to clarify that while we are one of the bidders in the Australian venture, a final decision can be taken only on finalisation of terms and conditions and after deliberations by the Board of Directors."

    • 6 Sep · Corporate action

      Company has announced Book Closure from September 25, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual General Meeting.

    • 3 Sep · Business

      Vide its letter dated September 01, 2007 that "at the Board Meeting held today, it was decided to allot on preferential basis, upto 36,40,000 Convertible Warrants to Mr. P.S. Saminathan, Promoter Director, subject to the approval of the shareholders at the ensuing 10th Annual General Meeting to be held 29th September 2007 at Chennai. The Price of each Warrant will be not lower than the minimum price specified as per Clause 13.1.1.1 of Chapter XIII of SEBI (DIP) Guidelines, 2000 but not higher than Rs.310/-. The Relevant Date for determination of SEBI Guideline Pricing will be 30th August 2007, i.e. 30 days prior to Shareholders Meeting".

  4. Aug 2007

    • 31 Aug · Board meeting

      To consider a proposal for issue of Convertible Warrants on preferential basis.

    • 23 Aug · Management

      Dr S Ramani, Non-Executive Director, has submitted his resignation from the Board due to his health condition, with immediate effect. The Board of Directors have accepted the resignation of Dr S Ramani and placed on record their sincere thanks and appreciation for the services rendered by him during his tenure as Director of the Company.

    • 23 Aug · Business

      It has set its footprint in Kerala, God's Own Country. On August 18, 2007, PSTL inaugrated its Kerala Operations in mega event in the presence of Malayalam Super Star Shri.Mohan Lal. Shri.M.A. Baby, Hon'ble Minister for Education & Cultural Affairs, launched Pyramind Saimira Theatre chain in Kerala. Shri.Mohan Lal inaugrated Pyramid Saimira Productions Limited's first Malayalam film. Shri.Jayan Babu, Hon'ble Mayor of Trivandrum Corporation and Shri.K.R.Mohan, Chairman, Kerala State Kalachitra Academy were the Guests of Honour for the inaugral function. A copy of the press release in this regard 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. Jul 2007

    • 5 Jul · Board meeting

      To consider, inter alia, unaudited (provisional) Results for the Quarter ending June 30, 2007.

    • 4 Jul · Business

      "Pyramid Saimira Theatre Limited (PSTL), a Chennai based movie theatre chain and entertainment provider, has issued USD 90.0 million (Rs.369 crores) of Foreign Currency Convertible Bonds (FCCBs). The proceeds of the issue shall be used for (a) Potential strategic acquisitions outside India (permitted by RBI and the Government of India) (b) For such other purposes as may be permitted from time to time in compliance with the applicable guidelines issued by the RBI and the Government of India. The FCCBs will have maturity of five years and one day and will be convertible into equity shares of the Company at a conversion price of Rs.454 per share, which is a premium of approximately 32%, over the close on June 28, 2007 at the Bombay Stock Exchange (BSE). The FCCBs will mature on 4th June, 2012". Further the Company has submitted a copy of press release dated July 03, 2007, titled "Pyramid Saimira Theatre Limited Completes USD 90 Million FCCB". 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.

  6. Jun 2007

    • 14 Jun · Miscellaneous

      Pyramid Saimira Theatre Limited, India's largest Theatre Chain company is happy to inform that it is exhibiting the film "Shivaji - The Boss", starred by Super Star Rajnikanth, directed by Shankar, produced by AVM Productions, the costliest Indian film to date in 252 screens across the world. It includes 110 screens at Andhra Pradesh, 86 screens at Tamil Nadu, 4 screens at Karnataka and 52 screens at Malaysia. Going by the advance reservations, the film is expected to be a major hit breaking all records in the Indian film industry

  7. May 2007

    • 29 May · Miscellaneous

      They will be the exclusive Exhibitor of the much awaited English Movie "PIRATES OF THE CARIBBEAN -AT WORLD'S END" in around 70 screens in Tamil Nadu, including the territory of Chennai City. This Movie will be released in both English and Tamil Languages.

    • 18 May · Miscellaneous

      Addition of 4,900 Multiplex Seats and 15,498 in the State of Andhra Pradesh, during the month of April 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.

    • 18 May · New Office

      The Company informs about the opening of Andhra Pradesh Office at : Door no. 7-3-701, 1st Floor, R.P. Road, Secunderbad - 560003.

    • 15 May · Business

      May 15, 2007 that " Pyramid Saimira Theatre Limited has entered into a commercial arrangement with VISION MEDIA GROUP (VMG) to acquire and distribute about 10 to 12 films from VMG. VMG is a content house of repute having produced more than 30 films in 4 years in India and abroad in various languages. The vision of VMG is to produce and acquire the best and most existing content and to tie up with the biggest and best theatrical chains in the country and abroad for distribution".

    • 8 May · Business

      "Pyramid Saimira Theatre Limited, India's largest Theatre Chain Company has announced the addition of 36 theatres in Andhra Pradesh in the West Godavari and Nizam areas. With this acquisition, PSTL (Pyramid Saimira Theatre Limited) has added 23,000 seats in Andhra Pradesh. PSTL has acquired the distribution rights for the mega Rajnikanth movie, Sivaji for Nizam area (as known in film trade)". A copy of the press release in this regard, dated May 07, 2007 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 · Board meeting

      To consider, inter alia, audited Financials for the 12 months ending March 31, 2007.

  8. Apr 2007

    • 27 Apr · Meeting

      Proceedings of Extra Ordinary General Meeting of the members of the company held on April 19, 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.

    • 24 Apr · Miscellaneous

      Addition of Multiplex / Cineplexes, during the month of April 2007. The Company has added 11,587 Multiplex Seats in April 2007. As of now the company has 24,728 Multiplex Seats. 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.

    • 23 Apr · Management

      Mr. S.Ganesan, F.C.S. has taken over as Company Secretary of Pyramid Saimira Theatre Limited from today. He will also act as Compliance Officer of the company

    • 19 Apr · Meeting

      The Extra - Ordinary General Meeting of the Shareholders of the Company was held today (i.e. April 19, 2007). All the motions contained in the Notice were unanimously approved by the shareholders.

    • 16 Apr · Board meeting

      (1) The Board approved the Card Scheme of the Company to mop up 25 lakhs membership for FY 07-08. (2) The Board approved that total investments made by Pyramid Saimira Theatre Ltd. (PSTL) on funding the production of films can be transferred to Pyramid Saimira Production Limited with effect from 31st March, 2007 valued approx at Rs. 14.00 crores. The actual figures to be finalized after audit. (3) The Board also approved out of Rs. 14.00 crores PSTL can get 60 lakhs shares of PSPL at Rs. 10/- per share, aggregating to Rs. 600 lakhs and the balance Rs. 800 lakhs shall be paid by PSPL to PSTL within 30th June 2007. (4) The Board also authorized Mr. P.S. Saminathan, Managing Director to place shares of PSPL to strategic investors, HNIs etc. aggregating 59 lakhs shares. The Board also gave permission to MD to place such shares at approx. Rs. 60/- per share but not less than Rs. 40/- per share.

    • 16 Apr · Miscellaneous

      The Company has made a total Topline of Rs.67.80 Crores for the 4th quarter of the Financial Year 2006-2007. The Company's total Topline for 12 months period from April 2006 to 31st March 2007 was Rs.166.38 Crores. Correspondingly the EBIDTA was Rs.6.58 Crores and Rs.18.03 Crores respectively. The Profit After Tax was RS. 5.83 Crores and Rs. 15.88 Crores Respectively. The EPS of the Company for the 4th Quarter was Rs. 2.06 and for 12 months period ended was Rs. 7.36 per share

    • 13 Apr · Business

      Press release dated April 12, 2007, titled "Pyramid Saimira Theatre Chain (M) Sdn. Bhd to digitalize 50 Theatre Screens in Malaysia by investing RM 10 Million". 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.

    • 10 Apr · Board meeting

      To consider, inter-alia, unaudited (provisional) Results for the Quarter ending March 31, 2007 and Unaudited Financial Results (Provisional) for the year ending March 31, 2007.

  9. Mar 2007

    • 30 Mar · Memorandum of Understanding

      Purpose: Pyramid Saimira signed MOU with M/s. Baderwals Infraprojects Pvt. Ltd., New Delhi; Details: (1) Pyramid Saimira Theatre Limited and Baderwals Infraprojects Pvt. Ltd. to form a SPV for construction of 200 Malls-cum-Multiplexes in 4 years time with an approximate Project Cost of Rs.12000 Crores. (2) Baderwals to operate 51% in the SPV Baderwals Pyramid Development Pvt. Ltd. and Pyramid Saimira to hold 49%. The project is to develop 200 State of art integrated Leisure and Shopping destination, primarily across Northern part of India. (3) The Project will consists of 1. Multiplexes, 2. Budget Hotels (Estimated demand - supply gap of 50000 rooms exists in India), 3. Mall, 4. Hyper Market, (4) Baderwals is one of the major Land Bank and integrated Real Estate Group in India

    • 29 Mar · Meeting

      We are holding an Extra-ordinary General Meeting of our shareholders on Thursday. the 19th April 2007 at "The Obul Reddy Hall", Vani Mahal, T. Nagar, Chennai, 600017. This meeting is convened for the following purposes:1) The company has signed major expansion deals for development of international theatre chains, malls, multiplexes in India, promotion of content funds and also to fund organic and in-organic expansion in the film exhibition and distribution business. To fund the above, the company is proposing the issuance of foreign currency convertible bonds. The Extra-ordinary General Meeting is to seek the approval of the members of the company under Section 81 (1) A of the Companies Act, to place the said FCCB for an aggregate subscription amount not exceeding US$150,000,000. (150 million USD) 2) The company has become an equity share holder in M/s Pyramid Saimira -Theatre Chain Malaysia, Sdn, Bhd, M/s Mallplex Pvt Ltd., Baderwals Pyramid Development Pvt.Ltd. Further the company is promoting Pyramid Saimira Productions Ltd., Pyramid Saimira Content Fund Management Co. Pvt.Ltd. The shareholders permission under Section 372 (A) is being sought for investnent / managing loans/ providing guarantee to the aforesaid companies.3) To seek the members permission, to enhance borrowing limit of the Board from Rs.500 crores to Rs.1500 acres.

    • 22 Mar · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 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 to extent of Rs. 32.46 lakhs and (b) Non provision of deferred tax asset/liability."

    • 16 Mar · Management

      The Compliance Officer of our Company Mr.R.Manthramurthy has resigned from the services with immediate effect due to personal reasons. Until a new compliance officer/company secretary is appointed, Mr.P.S.Saminathan, Managing Director, shall also act as compliance officer.

    • 12 Mar · Miscellaneous

      Details : (1) Shriram Mall Infrastructure Pvt. Ltd and Pyramid form a SPV for Construction of 100 Malls-cum-Multiplexes to be built across south India. (2) The Total constructed sq.ft will be approximately 20 million sq.ft in the next 36 months. (3) Shriram shall hold 70% of the equity of this SPV and pyramid to hold 30% of the equity. (4) The strategy is to convert the First Mover Advantage Pyramid has in South India and acquire old theatres and convert them into modern Multiplexes and retail spaces. (5) Shriram Properties Ltd., part of Shriram Group has a dominant presence in South India with delivered built up space of over 4.5 million sq.ft. and has under implementation of about 19 million sq.ft. and another 65 million on the anvil, including over 5.30 million sq.ft. in association with Sun Apollo at Chennai and 25 million at Kolkatta. (6) Shriram Group activities span from Truck Financing (largest in the country with assets put out of over US$ 2b) to Chit funds (again the largest with turnover of nearly US$ 1b), Engineering, Insurance, IT and a host of other businesses including Property Development.

  10. Feb 2007

    • 27 Feb · Miscellaneous

      As follows: "Pyramid Saimira signed MOU with M/s. Moser Baer India Limited, New Delhi." The details of the 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 Feb · Miscellaneous

      As follows: "Purpose - World-wide Release of Film. Details - "Pyramid Saimira Theatre Limited" announces that for the first time, it has released a Tamil Film titled "MOZHI", starring Mr. Prithiviraj, Mr. Prakash Raj, Ms.Jyotika, Ms. Swarnamalya and others, music by Vidyasakar, across the world. The film not only released in Chennai and other parts of India, but also released in Malaysia, Singapore, Sri Lanka, UK, USA and Europe. The film will also be simultaneously released over DTH and other methods of release within the next fortnight, thus making the method for exploitation of good content through various last mile access mechanism".

    • 20 Feb · Board meeting

      12) The Board also commended the performance of the company from 1st January 2007 till date and expressed satisfaction in the progress made. The Board also appreciated the presentation made by the COO-Karnataka, Mr.Somasekhar and COO-Tamilnadu, Mr.K.S. Srinivasan with regard to the progress made and future plans".

    • 20 Feb · Board meeting

      Following matters were discussed and decided in the board meeting held at Bangalore on 20.2.2007: (1) The Board discussed at length and approved the company's plan to raise US$ 100 million in FCCB. The Board also approved the consequent resolutions arising out of this FCCB issuance. The Board also recommended to the shareholders of the Company to approve the same and an EGM to be called for this purpose. (2) The Board also approved the Company's plan to be a partner in Special Purpose Vehicle (SPV) to be formed along with developers of realty companies to establish about 100 malls with multiplexes in South India and about 100 malls with multiplexes in rest of India. The Board also discussed and approved the JVs to be formed with those reality companies. The Board also approved an investment up to 50% shareholding in the respective SPVs to be formed, but not below 26%. (3) The Board also discussed and approved the investment in the form of capital into these SPVs based on the financial closure plan of the respective SPVs. As per initial estimates these SPV will create approx 60 mil sft with an investment of Rs. 20,000 crores spread over four years. (4) The Board discussed and approved the increase in FII limit to 40% of the paid up capital of the Company. (5) The Board discussed and ratified the agreement signed regarding the formation of a Malaysian Joint Venture (JV) company named as Pyramid Saimira Theatre Chain (Malysia) Sdn.Bhd. The Board also approved RM 100 million investment by PSTL into that JV Company.

    • 20 Feb · Board meeting

      (6) The Board also discussed and approved Malaysian JV company's plan for being a catalyst in constructing 100 new entertainment centers / malls, creation of a real estate investment Trust to acquire the above said assets and also make Pyramid Saimira Theatre Chain (Malaysia) Sdn.Bhd as an asset management company to manage assets created, which is approx. of the value of US$ one Billion. The Board deliberated and approved Malaysian JV company's plan to acquire an existing theatre chain company and an existing content distribution company in Malaysia for a faster ramp up of operation. (7) The Board also recommended Employee stock holding scheme to be created to motivate employees and make employees of Pyramid group as stake holders in growth of PSTL. Consequent resolutions in ESOP are also approved by the Board. (8) The Board discussed and approved the proposal by the Company to be a sponsorer in content fund which will fund production houses in content creation The Board also discussed and approved up to US$ 25 million investment into these content fund as a sponsorer. The Board also discussed and approved that the company can incur consequent expenditure in raising US $ 150 million content fund in India and abroad. (9) The Board also ratified the Completion Guarantee agreement signed by the Company which provides insurable completion guarantee. (10) The Board also discussed and approved the proposed content distribution and theatre chain creation in London and North American market. The Board authorized the Managing Director Mr. P S Saminathan for negotiation and decision with the existing content distributors in London and North American market. (11) The Board also requested the Independent Director Dr.S.Ramani to head a panel in creating institutional courses for Film industry in collaboration with Malasyian Universities.

    • 16 Feb · Board meeting

      Agenda for the Board Meeting will be: 1) Raising of further resources for the Company - consideration of issue of FCCB and/or External Commercial Borrowing to the tune of US$100 Million. Convening of EGM - Suitable date - for approval and authorization of issue of FCCB. 2) Malaysian Developments - Joint Venture - Ratification and related issues. 3) Raising the limit of acquisition of shares by FII from 24% of the paid-up capital of the Company to 33% of the paid up capital. 4) Signing of Agreements with a major Realty Developer for Multiplexes / Malls in North / South India - formation of SPV.

    • 14 Feb · Miscellaneous

      As follows: "Purpose: - PSTL have 78 Digital Equipments installed uptill January '07 & ordered 30 new installations in the month of February '07. Details: - We have already installed 78 Digital equipments uptill Janauary 2007 in Tamil Nadu and we have further ordered 30 new digital equipments in month of February 2007. The newer installations are being done in the States of Andhra Pradesh and Karnataka. The Prototype for next generation Digital Projection is being tested and is likely to be executed after successful testing. This prototype is being developed by M/s.Arasor, USA".