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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 February 23, 2022 has issued and allotted 27,612 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.
23-02-2022
Bigul

UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith a copy of the newspaper clippings of the Extract of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021, published in the Financial Express and Loksatta on Saturday, February 5, 2022. We request you to take the same on your records.
05-02-2022
Bigul

UFO Moviez India Ltd - 539141 - Statement On Deviation Or Variation In Utilization Of Funds Raised Through Preferential Issue For The Quarter Ended December 31, 2021

Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/162/2019 dated December 24, 2019 please find enclosed herewith the Statement of Deviation or Variation in utilization of funds raised through preferential issue for the quarter ended December 31, 2021.
04-02-2022
Bigul

UFO Moviez India Ltd - 539141 - Financial Results For The Quarter And Nine Months Ended December 31, 2021

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 February 4, 2022 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2021 ('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 12:00 P.M. and the concluded at 02:40 P.M. We request you to take the same on your records.
04-02-2022
Bigul

UFO Moviez India Ltd - 539141 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 4, 2022 - Financial Results For The Quarter And Nine Months Ended December 31, 2021

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 February 4, 2022 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2021 ('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 12:00 P.M. and the concluded at 02:40 P.M. We request you to take the same on your records.
04-02-2022
Bigul

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 04/02/2022 ,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, 2021 prepared in accordance with the IND-AS. 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 January 01, 2022 for all the Designated Persons of the Company and the same will continue to remain closed till February 6, 2022 (both days inclusive). Request you to kindly take the same on record.
29-01-2022
Bigul

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 January 25, 2022 has issued and allotted 233,797 equity shares of face value of Rs. 10/- each of the Company under its Employee Stock Option Scheme 2014, to the eligible employees, pursuant to exercise of stock options granted thereunder.
25-01-2022
Bigul

UFO Moviez India Ltd - 539141 - Shareholding for the Period Ended December 31, 2021

UFO Moviez India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
Bigul

UFO Moviez India Ltd - 539141 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0660 Name of the Signatory :- Kavita ThadeshwarDesignation :- Company Secretary and Compliance Officer
12-01-2022
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