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UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In continuation to our letter dated May 24, 2023 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the Regulation, we would like to inform that the Audio Recording of the Earnings Conference Call held on Friday, May 26, 2023, at 12:00 noon IST for discussing the Company's Q4&FY23 financial results, has been made available on the Company''s website at the abovementioned link.
26-05-2023
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UFO Moviez India Ltd - 539141 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023 issued by D. M. Zaveri & Co. Practicing Company Secretaries.
26-05-2023
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UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith presentation on Investors / analysts on the financial performance of the Company for financial results of the Company for the quarter and financial year ended March 31, 2023.
25-05-2023

UFO Moviez Standalone March 2023 Net Sales at Rs 66.81 crore, up 76.09% Y-o-Y
25-05-2023
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UFO Moviez India Ltd - 539141 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions for the period from October 1, 2022 to March 31, 2023.
25-05-2023
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UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held on May 25, 2023, has approved re-appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as the Statutory Auditors of the Company for the second term of 5 years commencing from the conclusion of the 19th Annual General Meeting to be held in the year 2023 until the conclusion of 24th Annual General Meeting of the Company, subject to the approval of the shareholders of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 ('SEBI Circular') and brief details of the aforesaid appointment are enclosed herewith as Annexure B to this letter.
25-05-2023
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UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held on May 25, 2023, has approved re - appointment of Mr. Sanjay Gaikwad as the Managing Director of the Company for a further period of three years from the expiry of his present term of office, i.e. with effect from October 17, 2023 till October 16, 2026, subject to the approval of the shareholders of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 ('SEBI Circular') and brief details of the aforesaid appointment are enclosed herewith as Annexure A to this letter.
25-05-2023
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UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release of the Company in respect of Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 is enclosed herewith.
25-05-2023
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UFO Moviez India Ltd - 539141 - Results - Financial Results For The Quarter And Year Ended 31/03/2023

 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, the Board of Directors of the Company at its meeting held on May 25, 2023 has inter alia, considered and approved the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2023 ('Financial Results') and took note of reports issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company on the financial results. Pursuant to the Clause (d) of sub-regulation (3) of Regulation 33 of the Listing Regulations, we hereby declare that the Statutory Auditors of the Company, has issued Unmodified Opinion in the Auditors Reports on the audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2023. In view of the above, we enclose herewith: a. a copy of the financial results; b. a copy of the audit reports
25-05-2023
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UFO Moviez India Ltd - 539141 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 25, 2023 - Financial Results For The Quarter And Year Ended March 31, 2023

 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, the Board of Directors of the Company at its meeting held on May 25, 2023 has inter alia, considered and approved the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2023 ('Financial Results') and took note of reports issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company on the financial results. Pursuant to the Clause (d) of sub-regulation (3) of Regulation 33 of the Listing Regulations, we hereby declare that the Statutory Auditors of the Company, has issued Unmodified Opinion in the Auditors Reports on the audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2023. In view of the above, we enclose herewith: a. a copy of the financial results; b. a copy of the audit reports
25-05-2023
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