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 ended June 30, 2022. Request you to take it on record and disseminate it on your website. UFO Moviez India Ltd - 539141 - Financial Results For The Quarter Ended June 30, 2022
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 August 03, 2022 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022 ('Financial Results') and took note of limited review reports issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company on the financial results. In view of the above, we enclose herewith: a. a copy of the financial results; b. a copy of the limited review reports; c. a press release on the financial results. The meeting commenced at 02.25 P.M. and concluded at 04.35 P.M. We request you to take the same on your records. UFO Moviez India Ltd - 539141 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 03, 2022 - Financial Results For The Quarter Ended June 30, 2022
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 August 03, 2022 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022 ('Financial Results') and took note of limited review reports issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company on the financial results. In view of the above, we enclose herewith: a. a copy of the financial results; b. a copy of the limited review reports; c. a press release on the financial results. The meeting commenced at 02.25 P.M. and concluded at 04.35 P.M. We request you to take the same on your records. UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Subject: Newspaper Advertisement of the Notice regarding 18th Annual General Meeting of the Company - Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement regarding electronic dispatch of the Annual Report of the Company for the financial year 2021-22 alongwith Notice of the 18th Annual General Meeting of the Company which is scheduled to be held on Tuesday, August 23, 2022 at 03:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'). The said notice was published on July 30, 2022 in the following newspapers: 1) The Financial Express; and 2) Loksatta The above information will also be hosted on the website of the Company www.ufomoviez.com Kindly take the same on record. UFO Moviez India Ltd - 539141 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 18th Annual General Meeting ('AGM') which is being sent through electronic mode to the members. The Annual Report containing the Notice of the AGM is also uploaded on the Company''s website at https://www.ufomoviez.com/investor UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Subject: Newspaper Advertisement of the Notice regarding 18th Annual General Meeting of the Company - Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement regarding giving notice to the shareholders for the 18th Annual General Meeting of the Company scheduled to be held on Tuesday, August 23, 2022 at 03:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'). The said notice was published on August 28, 2022 in the following newspapers: 1) The Financial Express; and 2) Loksatta. The above information will also be hosted on the website of the Company www.ufomoviez.com Kindly take the same on record. 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 Q1FY23 financial results which will be announced on Wednesday, August 03, 2022 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/. Request you to kindly take the same on your records. UFO Moviez India Ltd - 539141 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended June 30, 2022
UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2022. Pursuant to 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 had been closed from July 01, 2022 for all the Designated Persons of the Company and the same will continue to remain closed till August 05, 2022 (both days inclusive). Request you to kindly take the same on record. UFO Moviez India Ltd - 539141 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 This is to certify that the details of securities dematerialized/rematerialized during the quarter ended June 30, 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 July 7, 2022 is enclosed for your reference. Request you to kindly take the same on your records. UFO Moviez India Ltd - 539141 - Closure of Trading Window
Sub: Intimation of 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 July 1, 2022. The closure of trading window is in connection with the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The trading window will open 48 (Forty-Eight) hours after the announcement of the said results to the stock exchanges. This is for your information and records.