PSTL

Pyramid Saimira Theatre Limited has informed the Exchange regarding Media Reports on Open Offer: "We refer to the various media reports and wish to inform that the Company has not received any communication from SEBI so far. Mr. P.S. Saminathan, Promoter who is also Chairman & Managing Director of the Company has also confirmed that he has not received any communication from SEBI in this regard".

Pyramid Saimira Theatre Limited has informed the Exchange that the Company has on December 05,2008 issued a Notice to The Bank of New York Mellon, London, who are the Trustees for the FCCB holders for modification of the existing Trust Deed to amend the Initial Conversion Price of the FCCB from Rs.454.00 per Bond to Rs.246.50. The Minimum Convertible Price of Bond as per Indian Ministry of Finance's 1993 Issue of Foreign Currency Convertible Bonds and Ordinary Shares (through the Depository Receipt Mechanism) Scheme is Rs.246.50 per Bond. The notice of voting is being sent to the Bondholders t

Pyramid Saimira Theatre Limited has informed the Exchange that the Company have fixed the date of the (postponed) Annual General Meeting of the Members of the Company as December 31, 2008.

Mr. P.S. Saminathan had informed the Exchange regarding the disclosure under Regulation 3(3) of SEBI (SAST) Regulations, 1997 for the proposed acquisition of Equity shares of M/s. Pyramid Saimira Theatre Limited, at a price of Rs. 200/- per equity share from the persons belonging to promoters group. Mr. P.S.Saminathan has now informed the Exchange that "After discussions with the transferees, considering the present market conditions, certain terms for acquisition is required to be modified in the above disclosure". Further, he has submitted to the Exchange the revised disclosure incorporating

Pyramid Saimira Theatre Limited has informed the Exchange that "Mr. Nirmal Kotecha, Non-executive, Non-independent Director of the Company has relinquished his post as Director of the Company with effect from November 17, 2008. His resignation letter will be placed before the Board in the ensuing Board Meeting for their records".

Pyramid Saimira Theatre Limited has informed the Exchange that: "The Company has made a total Topline of Rs.252.26 Crores for the 2nd Quarter of the Financial Year 2008-2009. The Company's total Topline for 6 months period from April 2008 to September 2008 was Rs.502.41 Crores. Correspondingly the Profit from Ordinary Activities before Tax was Rs.11.08 Crores and Rs.28.07 Crores respectively. Profit After Tax was Rs.8.7 Crores and Rs.22.2 Crores respectively. The basic EPS of the Company for the 2nd Quarter was Rs.3.08 and for six months period ended was Rs.7.85 and diluted EPS for the quarter

Mr. P.S. Saminathan has informed the Exchange that he proposes to acquire 70,45,619 Equity shares aggregating to 24.9169% of the shares/voting rights of Pyramid Saimira Theatre Limited from Mr. N.C. Ravichandran and Mr. Nirmal Kotecha. The mode of proposed acquisition is by way of Inter-se Transfer and the date of proposed acquisition is November 28, 2008. The proposed acquisition price per share is Rs.200/-. The shareholding of Mr. P.S. Saminathan after the proposed acquisition would be 1,32,58,575 shares aggregating to 46.8891% of the shares/voting rights of Pyramid Saimira Theatre Limited.

Pyramid Saimira Theatre Limited has informed the Exchange that Aurona Technologies, the gaming division of the Pyramid Saimira Group, has won a game art contract from Deep Silver, an Austrian developer and publisher. As per the agreement, Aurona Technologies will develop Ride to Hell, a game based on the biker gangs that were prevalent in the United States in the 1960s. 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).<a href=/content/corporate/pyramid_

Pyramid Saimira Theatre Limited has informed the Exchange regarding the following: "Pyramid Saimira to modernize 250 screens in South 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).<a href=/content/corporate/Pyramid_Updates_30092008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that "The Company has reviewed its expansion plan for the fiscal year in view of the high inflation, slackening of demand for entertainment and food products and constraints of margins in leisure industry. In the review, the management has decided to wind up its exhibition division in Western and Northern parts of India in particular, by closing down 33 screens. A decision has also been taken to discontinue the distribution of Hindi films in view of the unviable cost structure of the Hindi film industry. In view of profitability in Mala

Pyramid Saimira Theatre Limited has informed the Exchange that the Company inaugurates its first ever Cineplex in China by launching Huainan Pyramid Lonozhe Theatre Entertainment Tower and the China joint venture planning to invest Rs.150 Crores for further expansion. 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).<a href=/content/corporate/PYRAMID_UPDATE_17092008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of the Notice sent to shareholders containing the following: (1) Abstract and Memorandum under Section 302 of the Companies Act, 1956 in connection with the increase in the remuneration payable to the Chairman & Managing Director and the Re-appointment of Whole-time Director. (2) Intimation about postponement of Annual General Meeting for the year ended March 31, 2008. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Com

Pyramid Saimira Theatre Limited has informed the Exchange that Annual General Meeting (AGM) of the company for the year 2008 was schedule to be held on September 27, 2008 and it was decided to close the share transfer books from September 23, 2008 to September 27, 2008. But due to certain unavoidable circumstances, the Board of Directors at their meeting held on September 01, 2008 decided to postpone the AGM. Accordingly the company had made an application to the Registrar of Companies, Chennai for extension of time to hold the AGM. The Registrar of Companies vide their letter dated September

Pyramid Saimira Theatre Limited has informed the Exchange regarding "Appointment of Mr. Prakash Iyer as Head - Finance & Business Development and Mr. H. Naveen as General Manager - Games Arcade & Retail Business". 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).<a href=/content/corporate/pyramid_appointment_01092008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that "Pyramid Saimira rides high on the success of Veruthe Oru Bhariaya, the latest Malayalam film and also acquires distribution rights for four more films". 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).<a href=/content/corporate/Pyramid_Update_01092008.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Pyramid Saimira Theatre Limited may acquire UK's oldest theatre chain Reel Cinema for around Rs. 200 crores. 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 wish to inform you that as on date the discussions are in primitive stage."

Pyramid Saimira Theatre Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 27, 2008. Further the Board also fixed the book closure dates from September 23, 2008 to September 27, 2008 (both days inclusive), for the purpose of AGM.

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of the results of the Postal Ballot, announced on July 31, 2008, 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).<a href=/content/corporate/Pyramid_ResPB_31072008.zip target=NEW> For more details click h

Pyramid Saimira Theatre Limited has informed the Exchange that :"Pyramid Saimira Group, the world's fastest growing entertainment conglomerate, is inaugurating the Pyramid Saimira Summit Cineplex in Bukit Morthajam, Malaysia today. The 3-screen cinaplex is equipped with state-of-the-art infrastructure and a combined seating capacity of 703 seats. The inauguration of the Cineplex is set to coincide with the worldwide release of the much-awaited Rajni Kanth Starring film,Kuselan".The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest An

Pyramid Saimira Theatre Limited has informed the Exchange that at the Board Meeting held on 30th July 2008, a proposal for segregating the investment portfolio into a separate entity, on the following grounds, was considered by the directors. (1) The Company now acts as a holding Company as well as operating Company thereby there is less clarity in strategic management focus and asset allocation and management bandwidth allocation between different activities. (2) Each of the activities have already been classified under separate Companies and only exhibition, F & B being combined with investm

Pyramid Saimira Theatre Limited has informed the Exchange that 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

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 t

Pyramid Saimira Theatre Limited has informed the Exchange that 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 Compan

Pyramid Saimira Theatre Limited has informed the Exchange that 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.

Pyramid Saimira Theatre Limited has informed the Exchange that the 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

Pyramid Saimira Theatre Limited has informed the Exchange 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".

Pyramid Saimira Theatre Limited has informed the Exchange regarding "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).<a href=/content/corporate/Pyramid_update_02062008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Pyramid_Updates_28052008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that "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).<a href=/content/corporate/Pyramid_Updates_07052008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/pyramid_UP_05052008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that "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).<a href=/content/corporate/Pyramid_UP_30042008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that "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).<a href=/content/corporate/pyramid_Updates_25042008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that: 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

Pyramid Saimira Theatre Limited has informed the Exchange regarding 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).<a href=/content/corporate/Pyramid_Up_21042008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that: "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.<a href=/content/corporate/pstl_PR_21042008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that 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).<a href=/content/corporate/Pyramid_updates_19042008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/PSTL_Pro_16042008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that: "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".

Pyramid Saimira Theatre Limited has informed the Exchange regarding the 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).<a href=/content/corporate/Pyramid_Updates_07042008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange 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).<a href=/content/corporate/Pyramid_JVother_19032008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange 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 contemp

Pyramid Saimira Theatre Limited has informed the Exchange 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).<a href=/content/corporate/Pyramid_PR_14032008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that : "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".

Pyramid Saimira Theatre Limited has informed the Exchange that the 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".

Pyramid Saimira Theatre Limited has informed the Exchange regarding a 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).<a href=/content/corporate/Pyramid_PR_28022008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/PSTL_EGM_27022008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that the 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 t

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 ha

Pyramid Saimira Theatre Limited has informed the Exchange 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".

Pyramid Saimira Theatre Limited has informed the Exchange regarding the 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).<a href=/content/corporate/pyramid_UP_01022008.zip target=NEW> For more details click here.</a>