Annual report for UFO Moviez India Ltd. for FY-2023
25-05-2023
UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the schedule of conference call for investors and analysts to discuss the Company's Q4&FY23 financial results which will be announced on Thursday, May 25, 2023 are enclosed herewith. The aforesaid intimation is also disclosed on the website of the Company http://www.ufomoviez.com/. Post conference call, the audio recordings and transcript of the conference call shall be uploaded on the website of the Company http://www.ufomoviez.com/.24-05-2023
UFO Moviez India Ltd - 539141 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2023
UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023.19-05-2023
UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the Listing Regulations read with Schedule III of the said Regulations, we hereby inform you that Mr. Kapil Agarwal, Non - Executive, Non - Independent Director (DIN: 00024378), has tendered his resignation from the Board of Directors of the Company with effect from April 26, 2023, due to pre - occupation.26-04-2023
UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that the Finance Committee of the Board of Directors of the Company vide their meeting held on April 14, 2023 has issued and allotted 1,47,869 equity shares of face value of Rs. 10/- each of the Company under its ESOP Scheme 2014, to the eligible employees, pursuant to exercise of stock options granted thereunder. Consequent to the aforesaid allotment, the paid-up share capital of the Company has increased as mentioned in the PDF. In terms of Regulation 10(c) of the SEBI (Share based Employee benefits and Sweat Equity) Regulations, 2021 ('SEBI SBEB Regulations'), the details of equity shares allotted above are given in Annexure A to this intimation. Further, this intimation is in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. However, we wish to clarify that aforesaid allotment of equity shares is not material in nature to the Company. The intimation will also be made available on the website of the Company.14-04-2023
UFO Moviez India Ltd - 539141 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our Registrar & Share Transfer Agent - M/s. KFin Technologies Limited dated April 3, 2023 is enclosed for your reference.05-04-2023
UFO Moviez India Ltd - 539141 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023
Attached herewith the certificate issued by Mr. Dharmesh Zaveri, of D.M. Zaveri & Co, Practicing Company Secretary under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023.05-04-2023
UFO Moviez India Ltd - 539141 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation, 2015 For The Financial Year Ended 31-03-2023
This is to certify that the Company has ensured and complied with all the activities pertaining to share transfers, both in physical and electronic mode. In this regard, the Company has appointed KFin Technologies Limited (''KFIN'') for providing registry and share transfer services. KFIN is registered with Securities and Exchange Board of India bearing registration no. INR000000221. The certificate issued by KFIN is enclosed for reference. This certificate is being issued pursuant to the provisions of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-04-2023
UFO Moviez India Ltd - 539141 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUFO Moviez India Ltd 2CIN NO.L22120MH2004PLC285453 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 72.50 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAVITA THADESHWAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ASHISH MALUSHTE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 04/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.04-04-2023
UFO Moviez India Ltd - 539141 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons, the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and/or their immediate relatives will remain closed from April 1, 2023. The closure of trading window is in connection with the Audited Financial Results of the Company for the year ended March 31, 2023.30-03-2023