PSTL

PSTL: Members of the Exchange are hereby notified that it has been decided to delist (withdraw the admission to dealings in) equity shares of Pyramid Saimira Theatre Limited w.e.f September 12, 2016 as the company is under liquidation

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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/CorporateAnnouncements).

Pyramid Saimira Theatre Limited has informed the Exchange 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."

Pyramid Saimira Theatre Limited has informed the Exchange that the company has changed their Registered Office with effect from May 24, 2010. Old Address: Pyramid Saimara Theatre Limited, C-1, II Floor, Temple Tower, # 672, Anna Salai, Nandanam, Chennai - 600036 to New Address (Registered Office): Pyramid Saimara Theatre Limited, Registered Office, 101, Dinrose Estate, Anna Salai, Chennai - 600002.

Members of the Exchange are hereby informed that trading in the equity shares of Pyramid Saimira Theatre Limited will be suspended w.e.f. June 1, 2010 (i.e. closing hours of trading on May 31, 2010) as the company has failed to respond to the notice of the Exchange for non-compliance with the provisions of listing agreement.

Pyramid Saimira Theatre Limited has informed the Exchange that "The scheme submitted by the Managing Director Mr.P.S.Saminathan under section 391 of the Companies Act to the Honourable High Court, Chennai. The Honourable High Court has admitted the scheme for consideration and directed to stay all further proceedings of winding up cases pending disposal of the scheme. The scheme has the approval of the Board of Directors of the company and also members of the company. The proposed scheme is subject to the approval and leave of the Honourable High Court".

Mrs. N Rukmani has submitted to the Exchange the disclosure under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 (Regulation 13).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_reg_23042010.zip target=NEW> For more details click here.</a>

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 has fixed the date of Annual General Meeting of the Members of the Company on March 30, 2010. Further pursuant to Section 154 of the Companies Act, 1956, the Register of Members and Share Transfer Books of the Company will remain closed from March 25, 2010 to March 30, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Pyramid Saimira Theatre Limited has informed the Exchange regarding the outcome of board meeting held on February 20, 2010. 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_outcome_22022010.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that "The Board accepted the resignation of Mr. G Ramakrishnan, Non-executive, Independent Director from the office of Director of the Company with effect from 1st December 2009 at their meeting held on 31st January 2010".

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 informed the Exchange that pursuant to Section 260 of the Company Act, 1956, and Article 38 of the Articles of Association of the Company, Mr. N Seetharaman has been appointed as Additional Director of the Company with effect from October 28, 2009, at the Meeting of the Board of Directors of the Company held on October 31, 2009.

Pyramid Saimira Theatre Limited has informed the Exchange vide its letter dated October 28, 2009, regarding a press note titled "Pyramid Saimira Shareholders to Get Free Shares of its Production Company". A copy of the press note 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_PN_28102009.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that "The Board of Directors at their meeting held on 28-10-2009 approved, subject to such approvals and concerns of the concerned authorities, the transfer of 99,20,488 shares held by the Company in Pyramid Saimira Production International Limited (PSPIL) to the shareholders of the Company (Pyramid Saimira Theatre Limited) without any consideration. The said approval shall entice the shareholders of PSTL to get additionally the shares of PSPIL in the ratio of 1 PSPIL Shares for every 3 PSTL shares held on the record date".

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

News Verification : The media had reports that Kolkata based RBD group may buy 40% stake in Pyramid Saimira Theatre Limited and the company may sell 40% stake in all its subsidiaries. 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 media reports stating that RDB Group of Companies has bought 40% stake in Pyramid Saimira is denied. Further,

Pyramid Saimira Theatre Limited has informed the Exchange vide its letter dated October 06, 2009, regarding a press release being circulated on October 05, 2009, regarding the strategical alliance of Pyramid Saimira Production International Limited, a Pyramid Saimira Group Company with M/s. RDB Group of Companies, Kolkata. 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_06102009.zip target=NEW> For more details c

Pyramid Saimira Theatre Limited has informed the Exchange that at the Board meeting held on September 29, 2009 of the Company, the Board of Directors re-appointed Mr. P. S. Saminathan as Managing Director of the Company for a period of 3 years with effect from September 30, 2009.

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 informed the Exchange that "Mr. Kanhu Charan Sahu, Company Secretary & Compliance Officer of the Company has resigned from the Company with effect from 31st August 2009".

Pyramid Saimira Theatre Limited has informed the Exchange regarding a press release to be released in connection with the de-merger of M/s. Pyramid Saimira Content Distribution Private Limited, a subsidiary company (Distribution Wing) and M/s. Pyramid Saimira Production International Limited, a subsidiary company (Production Wing) from the parent 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_26082009.

Pyramid Saimira Theatre Limited has informed the Exchange that at the Board Meeting held on August 25, 2009, the Board of Directors considered and approved the raising of funds upto US$ 100 Million through international offering of securities including Foreign Currency Convertible Bonds (FCCBs), Global Depository Receipts (GDRs), American Depository Receipts (ADRs), subject to necessary approvals. The Board of Directors also in-principally approved de-merger of M/s. Pyramid Saimira Content Distribution Private Limited, a Subsidiary Company (Distribution Wing) and M/s. Pyramid Saimira Productio

Pyramid Saimira Theatre Limited has informed the Exchange that "The Commissioner of Appeals has allowed the Appeal filed by the Company in the matter of attachment by the Income Tax Department, with the direction that the revised return to be considered under due process of law. We wish to bring to your attention that there was an attachment by the Income Tax Department from 04.12.2008. An appeal was instituted by the company on 01st June 2009 before the Office of the Commissioner of Income Tax (Appeal)-VI".

Pyramid Saimira Theatre Limited has informed the Exchange that for the fifth quarter and the financial year ended June 30, 2009, the Company opts to submit audited financial results.

Pyramid Saimira Theatre Limited has informed the Exchange that at the board meeting held on June 26, 2009 the following points were considered and approved: (1) The Board unanimously approved the extension of the Financial year to 15 months upto June 30, 2009; (2) The Board considered and approved the issue of securities to Qualified Institutional Buyers subject to a maximum of One Crore shares in one or more tranches; (3) The Board considered and approved the issue of convertible Warrants to the promoters subject to a maximum of One Crore Warrants.

Pyramid Saimira Theatre Limited has informed the Exchange regarding the Unaudited Financial Results for the Quarter ended March 31, 2009. 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_27062009.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange regarding "Exparte Interim Order in the matter of petition by Patni Financial Advisors Pvt. Ltd". 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_updates_24062009.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that they have shifted their registered office to the address mentioned below: C-1, II Floor,"Temple Towers", 672 Anna Salai Nandanam, Chennai 600 035.

Pyramid Saimira Theatre Limited has informed the Exchange that consequent upon the order of Hon'ble High Court, the attachment made on the bank accounts were lifted by the Income Tax Department, in respect of the overdraft facilities granted to M/s Pyramid Saimira Theatre Limited.

Pyramid Saimira Theatre Limited has submitted to the Exchange a Press Release regarding the outcome of Board Meeting held on May 27, 2009. 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_PR_27052009.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of order passed by the Hon'ble Mr. Justice V. Ramasubramanian in the matter of writ Petition Nos. 6213 and 6214 of 2009 and M.P Nos.1,2,1 and 2 of 2009. 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/PATL_Updates_11052009.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that for the Financial Year ended March 31, 2009, the company is going to submit Audited Financial Results for the Fourth Quarter and for the Financial Year.

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of order given by Hon'ble Mr. Justice V. Ramasubramanian in the High Court of Judicature at Madras- dated March 23, 2009. 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_Updates_25032009.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange vide its letter dated March 23, 2009, that "The honorable High court of Madras has heard our writ application today on 23.3.09. After the detailed hearing, the court ordered the following: (1) That the court has accepted the writ of mandamus and directed that the Income Tax Department should consider on merits the representation of the company dated 9.3.09. (regarding the revised return). (2) The attachment the department has done should be restricted to Rs. 26 crores (the claim of the department) and the company and the department shou

Pyramid Saimira Theatre Limited has submitted to the Exchange a copy of information regarding the writ petition filed by the Company in the High Court of Madras in connection with attachment of Bank Accounts by Income Tax Dept. 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_20032009.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange regarding outcome of Board Meeting held on March 05, 2009. 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_Outcome_06032009.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended 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_LR_020322009.ZIP target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that Mr. N. Venkataraman, Non-Executive, Independent Director of the Company has intimated his resignation vide letter dated February 24, 2009. 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 "We are getting queries from investors regarding current position of Mr. Nirmal Kotecha in the company. We want to clarify the investor community that as per his latest disclosure received by the company and intimated to the stock exchanges, presently Mr. Nirmal Kotecha is not holding any share in the company and he has resigned from the board of directors with effect from 17th November 2008. Hence he is no more a person belonging to promoters group or a Person Acting in Concert."

Pyramid Saimira Theatre Limited has submitted to the Exchange disclosure under Regulation 8A(4) of SEBI (SAST) Regulations, 1997. 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_Pledge_11022009.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 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 that "There has been some media reports that Sun TV group is about to acquire PSTL. The management is not aware of any such proposal and further clarifies that neither the management nor the core promoters had any discussion with Sun TV group regarding any stake sale/ take over".

Pyramid Saimira Theatre Limited has submitted a Notes on the financial results and additional quarterly declarations for the quarter ended 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/Pyramid_Updates_30012009.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited has informed the Exchange that: "Mr. Nirmal Kotecha is neither a Director of the Company nor a major stake holder of the Company. We also would like to brine to your attention the following:1) Mr. Nirmal Kotecha was allotted shares prior to IPO of the company and later he acquired shares from other pre-IPO investors of the Company. After the IP0 the holding of MR. Nirmal Kotecha was 70,36,619 Shares representing 24.89% of the Capital of the Company. 2) His name was included as Person Acting in Concert in the Prospectus and other IPO documents as he held a major

Pyramid Saimira Theatre Limited has informed the Exchange regarding Clarification on media news about sale of shares by Mr. P.S. Saminathan. 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_Clarification_13012009.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 regarding a press release dated December 23, 2008, titled "Advisory from SEBI to Mr. P S Saminathan regarding "Open Offer"". 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_24122008.zip target=NEW> For more details click here.</a>

Pyramid Saimira Theatre Limited had informed the Exchange regarding a media report on Open Offer on December 22, 2008. The Company has now informed the Exchange that: "Mr. P S Saminathan, Chairman & Managing Director of the Company confirmed that he has since received an advisory from SEBI to file prospectus for public announcement for open offer to acquire 20% of shareholding within 14 days at a price of Rs. 250/- per share."