Stay of winding up proceedings
BSE India
Helios and Matheson Information Technology Ltd has informed BSE that the Hon'ble Division Bench of the Madras High Court has granted an interim stay of the winding up order passed by the Hon'ble Single Judge of the Madras High Court.
Winding up - Appointment of Provisional Liquidator
BSE India
Office of the Official Liquidator, High Court, Madras, Ministry of Corporate Affairs has informed BSE that by an order of the Hon'ble High Court, Madras dated January 21, 2016 in C.P.Nos. 143 to 145/2015 & 414 to 416/2015, the Official Liquidator has been appointed as the Provisional Liquidator of Helios and Matheson Information Technology Ltd with directions to take charge of all the properties and effects of the said company. A copy of winding up order is enclosed.
Updates on financial results for March 31, 2015
BSE India
Helios and Matheson Information Technology Ltd, vide its letter dated June 09, 2015, has informed BSE that the Company has extended the accounting year for a period of 18 months, closing the year on March 31, 2015 to be in compliance with the Provisions of the Companies Act, 2013.. Pursuant to Clause 41 of the Listing Agreement, the Company has to publish audited financial results, both stand alone and consolidated, for the year ended March 31, 2015 before May 31, 2015....
Clarification
BSE India
The Exchange had sought clarification from Helios and Matheson Information Technology Ltd with respect to news article appearing on Moneylife website titled "Former chairman of Helios and Matheson among three top executives arrested"Helios and Matheson Information Technology Ltd replied stating "We are writing this note to clarify the position as regards the action initiated by the Economic Offences Wing (EOW), Chennai Police against our...
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Resignation of Director
BSE India
Helios and Matheson Information Technology Ltd has informed BSE that Mr. Suresh Kumar Rajasekaran, Independent Director had submitted his resignation from the Board and the Board accepted the same with effect from May 26, 2015. The Board placed on record its appreciation of the services rendered by the erstwhile director while he was on the board of directors of the Company.
Resignation of Company Secretary & Compliance Officer
BSE India
Helios and Matheson Information Technology Ltd has informed BSE that Mr. K. M. Kumar, Company Secretary, had resigned from his position in the company and he was relieved as at the close of business hours on April 30, 2015. Consequently he also ceased to be the compliance officer of the company from May 29, 2015.
Filing an application before Company Law Board, Chennai seeking extension of time for repayment of public deposits
BSE India
Helios and Matheson Information Technology Ltd has informed BSE that the Company has filed an application before the Hon'ble Company Law Board, Chennai, as provided in section 74 (2) of the Companies Act 2013, seeking extension of time upto 12 months for all deposits that fell due for repayment after March 31, 2014. Necessary public notice has been published in newspapers and also an intimation sent to all the depositors in this regard....
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