UFO Moviez India Ltd - 539141 - Appointment Of Secretarial Auditor
Please find enclosed intimation with respect to appointment of Secretarial Auditor of the Company23-05-2024
23-05-2024
UFO Moviez India Ltd - 539141 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2024
Please find enclosed Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024 along with Auditor''s report.23-05-2024
UFO Moviez India Ltd - 539141 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 23, 2024 - Financial Results For The Quarter And Year Ended March 31, 2024
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 23, 2024 has inter alia, considered and approved the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2024 ('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, 2024. In view of the above, we enclose herewith: a. a copy of the financial results; b. a copy of the audit reports;23-05-2024
UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation providing details regarding schedule of conference call for investors and analysts to discuss the Company''s Q4&FY24 financial results which will be announced on May 23, 2024 is enclosed.21-05-2024
UFO Moviez India Ltd - 539141 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI(LODR) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2024 issued by D.M. Zaveri & Practicing Company Secretaries. Request you to kindly take the same on record.17-05-2024
UFO Moviez India Ltd - 539141 - Board Meeting Intimation for Regulation 29 - Intimation Of Board Meeting
UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of UFO Moviez India Limited ('The Company') is scheduled to be held on Thursday, May 23, 2024 inter-alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024. Request you to kindly take the same on record.17-05-2024
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 dematerialised/rematerialised during the quarter ended 31-03-2024 as required under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the Stoc Exchanges where the shares of the Company are listed. The letter confirming this from our RTA is enclosed.04-04-2024
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, 2024
Attached herewith the Certificate issued by Mr. Dharmesh Zaveri of D. M. Zaveri & Co. under Regulation 40(9) of SEBI LODR for FY ended 31-03-2024.04-04-2024
UFO Moviez India Ltd - 539141 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2024.
Please find attached Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024.03-04-2024
UFO Moviez India Ltd - 539141 - Closure of Trading Window
Please find enclosed the intimation for Trading window closure.26-03-2024