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 22, 2022 has issued and allotted 6,777 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. UFO Moviez India Ltd - 539141 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Kavita ThadeshwarDesignation :- Company Secretary and Compliance Officer 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, 2022
Sub: Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2022 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, 2022. Request you to kindly take the same on your records. UFO Moviez India Ltd - 539141 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUFO Moviez India Ltd 2CINL22120MH2004PLC285453 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 86.94 4Highest Credit Rating during the previous FY A+Negative 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: 08/04/2022 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. 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 March 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 April 6, 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 April 1, 2022. The closure of trading window is in connection with the Audited Financial Results of the Company for the year ended March 31, 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. 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 March 25, 2022 has issued and allotted 29,000 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. UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We refer to our letter dated March 01, 2022 whereby we had intimated you regarding the schedule of Analyst / Institutional Investor Meet. We would like to inform you that the meeting with the Analyst - Nirzar Securities LLP, was held on March 02, 2022 wherein Business Presentation available on the website of the Company at the following link, was made: https://www.ufomoviez.com/sites/default/files/UFO_Investors/Corporate%20Presentation%20June%202021_0.pdf Kindly take the same on record. UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Intimation of Schedule of Analyst/Institutional Investor Meeting Pursuant to Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Part A of Schedule Ill of the Listing Regulations, we hereby inform you that the meeting is scheduled with the Analyst/Institutional Investor as detailed in the PDF file attached. The aforesaid information is also being placed on the website of the Company at www.ufomoviez.com NOTE: Dates are subject to changes. Changes may happen due to exigencies on the part of Analyst / Institutional Investor / Company. Kindly take the same on record.