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UFO Moviez India Ltd - 539141 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31, 2022

 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2022.
31-01-2023
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UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation under Regulation 30 and Regulation 47 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 'Listing Regulations') for Newspaper Publication of Notice of Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) as per PDF file attached
11-01-2023
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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 December 31, 2022, 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 January 3, 2023 is enclosed for your reference.
04-01-2023

South Korea's unannounced missile launch causes UFO scare in Seoul

 South Korea's military confirmed it test-fired a solid-fuelled rocket on Friday after its unannounced launch triggered brief public scare of a suspected UFO appearance or a North Korean missile launch. The Defence Ministry said in a statement that the rocket launch was part of its efforts to build a space-based surveillance capability and bolster its defence posture. It said it didn't notify the general public of the launch in advance because it involved sensitive military security issues. A twisty tendril of vapour in white-to-red ombre could be seen snaking behind a bright white light in parts of South Korea's sky on Friday evening. South Korean social media and internet sites were abuzz with messages by citizens who said they saw a soaring object, rainbow-coloured vapour trail or other mysterious lights. Some also posted photos and videos. What is this? Is this a UFO? I'm scared, said one Twitter user. Another said they suspected it was a North Korean missile launch and worrie
30-12-2022
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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 January 1, 2023. The closure of trading window is in connection with the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022.
30-12-2022
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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 December 16, 2022 has issued and allotted 23,602 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.
16-12-2022
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UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Retirement

 Pursuant to Regulation 30 of the Listing Regulations read with Schedule III of the said Regulations, we hereby inform you that: Mr. Sanjeev Aga (DIN 00022065), Ms. Lynn de Souza (DIN 01419138) and Mr. S Madhavan (DIN 06451889) have retired as Independent Directors of the Company, on completion of their second term of appointment, effective from closure of business hours of November 19, 2022. Mr. Kanwar Bir Singh Anand (DIN 03518282), Independent Director has been appointed as Chairman of the Board of Directors of the Company, effective from November 20, 2022. 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') are enclosed herewith as Annexure A to this letter.
20-11-2022
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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

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions for the period from April 1, 2022 to September 30, 2022.
17-11-2022
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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. Raaja Kanwar, Non - Executive Director (DIN: 00024402), vide his letter dated November 15, 2022, has tendered his resignation from the position of Director of the Company with immediate effect, due to pre - occupation. 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') are enclosed herewith as Annexure A to this letter.
15-11-2022
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UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 ln continuation to our letter dated October 29, 2022 and November 03, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule lll of the Regulation, please find attached the Transcript of Earnings Conference Call held on Thursday, November 03, 2022, at 12:00 p.m. for discussing the Company's Q2&H1FY23 financial results. The above information is also available on the website of the Company: www.ufomoviez.com
11-11-2022
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