PSTL

Pyramid Saimira Theatre Limited has informed the Exchange that Mr. Nirmal Kotecha, Director of the Company has acquired 2,16,554 Equity shares of the Company, as per the Regulation 13 of the Securities and Exchange Board of India (Prohibition of Insider Trading Regulation, 1992). 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_Acquisition_30012008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that "Mr. M.S. Narasimhan, Independent Director of the Company passed away on January 23, 2008."

Pyramid Saimira Theatre Limited has informed the Exchange regarding a press release dated January 24, 2008, titled "Pyramid Saimira acquires UK-based Aurona Technologies". 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/PyramidSaimira_PR_24012008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange vide its letter dated January 23, 2008, regarding a press release dated January 22, 2008, titled "Pyramid Saimira inaugurates multiplex in Faridabad; Company expands operations to NCR". 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_23012008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange regarding a press release dated January 19, 2008, titled "Pyramid Saimira Group of Companies sponsored the golden jubilee program for the Film Federation of India when industry is in process of paradigm shift". 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_21012008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that at the Adjourned Board Meeting held today i.e. January 17, 2008, the Board of Directors discussed certain proposals to raise additional funds for the Company and decided on the following proposals: 1) To raise additional funds through FCCB/ GDR/ ADR up to US$ 400 millions. 2) To issue up to 1,00,00,000 convertible warrants to promoters/ promoters group. The Boards also decided to seek the approval of the shareholders by convening an Extra Ordinary General Meeting for the above proposals.

Pyramid Saimira Theatre Limited has informed the Exchange regarding a press release dated January 11, 2008, titled "Pyramid Saimira's F&B division forays into Kerala - Inaugurates 'Brahmin's Kitchen' in Palaghat". 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_11012008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange vide its letter dated January 04, 2008 regarding the details of complete utilization of funds, raised during December 2006 through Initial Public Offer. The detail 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_08012008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has submitted the Exchange the revised result of the Postal Ballot. 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_24122007.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that "M/s. Pyramid Saimira Productions International Ltd., a division of Pyramid Saimira Group is going to take up a mega Kannada movie project, Omm. The movie will be directed by Mr.Ravi Srivatsva and will feature Shiva Raj Kumar, Raghavendra Raj Kumar and Puneet Raj Kumar, the three sons of thespian, Dr.Raj Kumar".

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of the results of the Postal Ballot, announced on December 24, 2007, 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_PB_24122007.zip target=NEW> For more details click

Pyramid Saimira Theatre Limited has informed the Exchange regarding a press release titled "One Reel Movement". 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_20122007.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange regarding a press release dated December 10, 2007, titled "Pyramid Saimira forays into North India; Inaugurates first food court in Faridabad". 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/PSTL_PR_10122007.zip target=NEW> For more details click here.</a>

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).<a href=/content/corporate/Pyramid_PR_28112007.zip target=NEW> For more de

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

Pyramid Saimira Theatre Limited has informed the Exchange that 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

Pyramid Saimira Theatre Limited has informed the Exchange regarding the 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).<a href=/content/corporate/Pyramid_BM_12112007.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange regarding a 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).<a href=/content/corporate/Pyramid_PR_31102007.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange regarding a 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)<a href=/content/corporate/Pyramid_PR_30102007.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that 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

Pyramid Saimira Theatre Limited has informed the Exchange 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".

Pyramid Saimira Theatre Limited has informed the Exchange that the 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: ganesan@pstl.in.

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Pyramidsai_AGM_08102007.zip target=NEW> For more details click here.</a>

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

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."

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 t

Pyramid Saimira Theatre Limited has informed the Exchange that the Company has announced Book Closure from September 25, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual General Meeting.

Pyramid Saimira Theatre Limited has informed the Exchange 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 determi

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

Pyramid Saimira Theatre Limited has informed the Exchange that 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 t

Pyramid Saimira Theatre Limited has informed the Exchange that "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 yea

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

Pyramid Saimira Theatre Limited has informed the Exchange that 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.

Pyramid Saimira Theatre Limited has informed the Exchange regarding the 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).<a href=/content/corporate/pstl_misc_180507.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that : " The Company informs about the opening of Andhra Pradesh Office at : Door no. 7-3-701, 1st Floor, R.P. Road, Secunderbad - 560003."

Pyramid Saimira Theatre Limited has informed the Exchange on 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".

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

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

Pyramid Saimira Theatre Limited has informed the Exchange regarding 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).<a href=/content/corporate/PSTL_PR_24042007.zip target=NEW> For more details click here.</a>

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

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

Pyramid Saimira Theatre Limited has informed the Exchange that "(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 lakh

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

Pyramid Saimira Theatre Limited has informed the Exchange regarding a 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).<a href=/content/corporate/PSTL_PR_13042007.zip target=NEW> For more details click here.</a>

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

Pyramid Saimira Theatre Limited has informed the Exchange that "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 fore

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, 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."

Pyramid Saimira Theatre Limited has informed the Exchange that "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.

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

Pyramid Saimira Theatre Limited has informed the Exchange 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).<a href=/content/corporate/PyramidSai_Ann_27022007.zip target=NEW> For more details click here.</a>