PSTL

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on March 30, 2010. 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_MEGM_06042010.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that, at the Annual General Meeting held on March 30, 2010, the shareholders 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; (2) Mr.S Sugumaran has been appointed as Director of the Company subject to retirement by rotation; (3) De-linking of Group Activities and transfer of shares held as investment to the shareholders of the Company; (4) Transfer of shares held in Pyramid Saimira Thea

Pyramid Saimira Theatre Limited has informed the Exchange that the Company had sought for extension of time for holding the Annual General Meeting on or before March 31, 2010 and the same has been approved by Registrar of Companies.

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of the result of the Postal Ballot, which was announced on October 06, 2009 in respect of the Resolutions passed through Postal Ballot, pursuant to Section 192 A 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_ResultPB_06102009.zip target=NEW> For more d

Pyramid Saimira Theatre Limited has informed the Exchange that Notice is hereby given to the Members of the Company for passing the following resolutions through Postal Ballot 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): (1) Issue of Securities to the Qualified Institutional Buyers (2) International Offering of Securities (3) Issue of convertible warrants on preferential basis to promoters/directors. A copy of postal bal

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 31, 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_AGM_04022009.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange regarding the outcome of Annual General Meeting held on December 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/PSTL_OutcomeAGM_31122008.zip target=NEW> For more details click here.</a>

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.

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 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

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 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 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 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 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 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 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 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 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 "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