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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 December 31, 2021, 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 Private Limited dated January 3, 2022 is enclosed for your reference. Request you to kindly take the same on your records.
05-01-2022
Bigul

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 January 1, 2022. 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, 2021. 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.
29-12-2021

Kerala start-up Allabout Innovation's virus neutraliser makes waves

The start-up's clients include BP Plc, DP World, UFO Movies, Indian Oil Corporation, Indian Airforce, and presidential palace in UAE
18-12-2021
Bigul

UFO Moviez India Ltd - 539141 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nepean Capital LLP
13-12-2021
Bigul

UFO Moviez India Ltd - 539141 - Shareholding for the Period Ended December 09, 2021

UFO Moviez India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 09, 2021. For more details, kindly Click here
11-12-2021
Bigul

UFO Moviez India Ltd - 539141 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

UFO Moviez India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-11-2021
Bigul

UFO Moviez India Ltd - 539141 - Disclosure Of Voting Results Of EGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015) Alongwith Scrutinizer'S Report

Further to our letter dated November 26, 2021, we are pleased to submit herewith the following with respect to the Extra-Ordinary General Meeting ('EGM') of the Company held on Friday, November 26, 2021 at 03:00 p.m. IST through Video Conference / Other Audio Visual Means. 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-1). 2. Scrutinizer''s Report dated November 26, 2021, pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 (Annexure-2). Request you to kindly take the same on your records.
27-11-2021
Bigul

UFO Moviez India Ltd - 539141 - Proceedings / Outcome Of The Extra-Ordinary General Meeting ('EGM')

We are pleased to submit herewith the Summary of Proceedings of the EGM as required under Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the Extra-Ordinary General Meeting ('EGM') of the Company held on Friday, November 26, 2021 at 03:00 p.m. IST through Video Conference / Other Audio Visual Means. Request you to kindly take the same on your records.
26-11-2021
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