|
03 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
15 Sep 2023
|
Quarterly Results |
- |
|
21 Jun 2010
|
To accept the resignation of Director |
The Board has accepted the resignation of Mr. N. Seetharaman, Non-Executive, Independent Director from the office of Director of the Company with effect from June 21, 2010. |
|
06 Jun 2010
|
Quarterly Results |
- |
|
20 Feb 2010
|
Scheme of Arrangement |
To consider a Scheme of Re-construction and Arrangement Under Section 391 to 394 of the Companies Act, 1956. |
|
31 Jan 2010
|
Quarterly Results |
- |
|
02 Nov 2009
|
Quarterly Results |
- |
|
31 Oct 2009
|
Appointment of Additional Director |
To appoint Mr. N. Sreetharaman as Additional Director of the Company with effect from October 28, 2009. |
|
28 Oct 2009
|
Others |
To consider transfer of 99,20,488 Shares held by the Company in Pyramid Saimira Production International Ltd to the shareholders of the Company (Pyramid Saimira Theatre Ltd) without any consideration. |
|
24 Oct 2009
|
Quarterly Results |
- |
|
29 Sep 2009
|
Re-appointment of Managing Director |
The BoD has re-appointed Mr. P S Saminathan as Managing Director of the Company for a period of 3 years with effect from September 30, 2009. |
|
25 Aug 2009
|
De-merger of Subsidiary Company |
The Board has approved de-merger of M/s. Pyramid Saimira Content Distribution Pvt. Ltd & M/s. Pyramid Saimira Production International Ltd, a Subsidiary Company from the Parent Company. |
|
26 Jun 2009
|
Audited Results & Others |
To approve the extension of the FY to 15 months upto June 30, 2009, to issue of securities to QIB's, subject to a maximum of 1 Cr. in one or more tranches & to issue of CW's to the promotors. |
|
27 May 2009
|
To approve the Merger & Others |
To consider the merger of its subsidiary M/s Fun Asia, USA with another company in similar business & to reduce the risk levels in the business and bring back growth. |
|
05 Mar 2009
|
Others |
To write-down the value of investment in the books of PSTL to the extent of US$19.25 million so that, the current books of PSTL reflect the realizable value of investment. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results & Others |
To consider the proposals for restructuring of business activities / investments. |
|
30 Jun 2008
|
To consider issue of securities |
To issue securities upto a sum of USD 450 Million to Qualified Institutional Buyers (QIBs). |
|
19 Feb 2008
|
Increasing the borrowing powers |
inter alia, to consider the following: 1. Increasing the borrowing powers of the Board of Directors. 2. Commencement of Food & Beverage business. |
|
31 Jan 2008
|
Quarterly Results |
(Revised) |
|
17 Jan 2008
|
To consider raising of funds |
Adjourned meeting rescheduled to consider raising of funds. |
|
16 Jan 2008
|
To consider raising of funds |
inter alia, to consider a proposal to raise additional funds for the Company through foreign debt instrument(s). |
|
31 Oct 2007
|
Unaudited Provisional Accounts |
- |
|
30 Oct 2007
|
Quarterly Results |
decided to adjourn the meeting to October 31, 2007. |
|
22 Oct 2007
|
Allotment of Convertible Warrants |
A Board Meeting will be held to consider and allot 36,40,000 Convertible Warrants to the Promoter Director, Mr. P S Saminathan, on preferential basis. |
|
24 Sep 2007
|
Acquisition of Theatre Chains abroad |
To consider certain proposals in connection with acquisition of Theatre Chains abroad. |
|
12 Jul 2007
|
Quarterly Results |
- |
|
12 May 2007
|
Audited Results |
- |
|
16 Apr 2007
|
Quarterly Results |
- |
|
20 Feb 2007
|
Raising of further resources |
Raising of further resources for the Company - consideration of issue of FCCB and / or External Commercial Borrowing to the tune of US$100 Million. |
|
30 Jan 2007
|
Quarterly Results |
(Revised) |