| | Resignation of Director | 12/08/10 17:34 | Company Update | |
| | Pyramid Saimira Theatre Ltd has informed BSE that 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 at their meeting held on June 21, 2010. | |
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| | Outcome of Board Meeting | 04/08/10 17:39 | Board Meeting | |
| | Pyramid Saimira Theatre Ltd has informed BSE that 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. | |
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| | Financial Results for Mar 31, 2010 | 21/06/10 18:38 | Result |  |
| | Pyramid Saimira Theatre Ltd has informed BSE about the Financial Results for the Quarter & Year (Nine Months) ended March 31, 2010. | |
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| | Change of Registered Office | 01/06/10 16:34 | Company Update | |
| | Pyramid Saimira Theatre Ltd has informed BSE that the Company has changed its Registered Office with effect from May 24, 2010. The addresses are given below:
Old Address: ... | |
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| | Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 01/05/10 17:24 | Insider Trading / SAST | |
| | N Rukmani has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE | |
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| | Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 01/05/10 11:50 | Insider Trading / SAST | |
| | Pyramid Saimira Theatre Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |
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| | Scheme of Arrangement under section 391 of the Companies Act | 30/04/10 16:20 | Company Update | |
| | Pyramid Saimira Theatre Ltd has informed BSE about an announcement titled 'Scheme of Arrangement under section 391 of the Companies Act'. | |
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| | Updates on Outcome of AGM | 30/03/10 17:14 | Company Update | |
| | Pyramid Saimira Theatre Ltd has submitted to BSE the minutes of the 12th Annual General Meeting (AGM) of the Company held on March 30, 2010. | |
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| | Outcome of AGM | 30/03/10 14:00 | Company Update | |
| | Pyramid Saimira Theatre Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on March 30, 2010, inter alia, 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. ... | |
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| | Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 18/03/10 15:23 | Insider Trading / SAST | |
| | Pyramid Saimira Theatre Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |
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| | Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 18/03/10 15:21 | Insider Trading / SAST | |
| | P S Saminathan has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |
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| | Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 15/03/10 18:21 | Insider Trading / SAST | |
| | N Narayanan has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |
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| | Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 | 15/03/10 18:17 | Insider Trading / SAST | |
| | Pyramid Saimira Theatre Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: | |
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| | Fixes Book Closure for AGM | 04/03/10 16:24 | Company Update | |
| | Pyramid Saimira Theatre Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 25, 2010 to March 30, 2010 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on March 30, 2010. | |
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| | Extension of time for holding AGM | 04/03/10 12:31 | Company Update | |
| | Pyramid Saimira Theatre Ltd has informed BSE that the Company had sought for extension of time for holding the Annual General Meeting (AGM) on or before March 31, 2010 and the same has been approved by Registrar of Companies. | |
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| | Pyramid Saimira - Outcome of Board Meeting | 22/02/10 17:56 | | |
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| | Pyramid Saimira - Resignation of Director | 16/02/10 14:48 | | |
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| | Pyramid Saimira - Board Meeting on Feb 20, 2010 | 15/02/10 08:28 | | |
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| | Pyramid Saimira - Financial Results for Dec 31, 2009 | 01/02/10 09:20 | | |
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| | Pyramid Saimira - Appointment of Director | 31/10/09 16:59 | | |
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| | Pyramid Saimira - Financial Results for Sep 30, 2009 | 31/10/09 16:21 | | |
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| | Pyramid Saimira - Press Release | 28/10/09 15:02 | | |
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| | Pyramid Saimira - Outcome of Board Meeting | 28/10/09 14:27 | | |
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| | Pyramid Saimira - Financial Results for Jun 30, 2009 | 26/10/09 10:35 | | |
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| | Pyramid Saimira - Result of Postal Ballot | 06/10/09 18:58 | | |
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| | Pyramid Saimira clarifies on news item | 06/10/09 17:00 | | |
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| | Pyramid Saimira - Press Release | 06/10/09 12:37 | | |
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| | Pyramid Saimira - Outcome of Board Meeting | 29/09/09 18:54 | | |
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| | Pyramid Saimira - Notice of Postal Ballot | 11/09/09 13:23 | | |
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| | Pyramid Saimira - Press Release | 26/08/09 13:53 | | |
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| | Pyramid Saimira - Outcome of Board Meeting | 25/08/09 18:47 | | |
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| | Pyramid Saimira - Board Meeting on Aug 25, 2009 | 24/08/09 08:54 | | |
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