PVR to install UFO-Wolf AirMask air sterilisation device in cinemas
UFO-Wolf AirMask features state-of-the-art technology that eliminates air-borne viruses in enclosed spaces24-11-2021
24-11-2021
UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Sub: Transcript for the Q2&H1FY22 Earnings Conference Call held on November 12, 2021 Please find attached transcript for the Q2&H1FY22 Earnings Conference Call held on November 12, 2021. Request you to take it on record and disseminate it on your website. Thanking you.19-11-2021
UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Submission of Newspaper Clippings/ Cuttings of Extract of Unaudited Financial Results 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 half year ended September 30, 2021, published in the Financial Express and Loksatta on Saturday, November 13, 2021. We request you to take the same on your records.13-11-2021
UFO Moviez India Ltd - 539141 - Financial Results For The Quarter And Half Year Ended September 30, 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 November 11, 2021 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 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 01:30 P.M. and the concluded at 04.09 P.M. We request you to take the same on your records.11-11-2021
UFO Moviez India Ltd - 539141 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 11, 2021 - Financial Results For The Quarter And Half Year Ended September 30, 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 November 11, 2021 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 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 01:30 P.M. and the concluded at 04.09 P.M. We request you to take the same on your records.11-11-2021
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 Q2&H1FY22; financial results which will be announced on Thursday, November 11, 2021 are enclosed herewith. The aforesaid intimation is also disclosed on the website of the Company http://www.ufomoviez.com/. Post conference call, the 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.09-11-2021
UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement regarding electronic dispatch of the Notice to the Extra Ordinary General Meeting of the Company which is scheduled to be held on Friday, November 26, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM') at 03:00 p.m. The said notice was published on November 7, 2021 in the following newspapers: 1) The Financial Express; and 2) Loksatta. Kindly take the same on record.08-11-2021
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 11/11/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, November 11, 2021 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 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 October 1, 2021 for all the Designated Persons of the Company and the same will continue to remain closed till November 13, 2021 (both days inclusive). Request you to kindly take the same on record.04-11-2021
UFO Moviez India Ltd - 539141 - Notice Of Extra Ordinary General Meeting And E-Voting
This is to inform that Extra-Ordinary General Meeting (EGM) of the Co. is scheduled to be held on 26/11/21 at 3:00 p.m. through video-conference (VC)/other audio-visual means (OAVM) pursuant to applicable provisions of Companies Act, 2013 (Act), General Circulars dtd 08/04/20, 13/04/20, 15/06/20 and 23/06/21 issued by MCA (MCA Circulars) and applicable provisions of SEBI LODR Regulations, 2015 (SEBI Listing Regulations) and vide Circular dtd 15/01/21 issued by SEBI (SEBI Circular) to transact the special businesses as set out in EGM Notice dtd 03/11/21. Pursuant to provisions of sec. 101 of Act, MCA Circulars and SEBI Circular, EGM Notice has been sent only in electronic mode to all those members whose names appear in the register of members and whose e-mail addresses are registered with Co. or Registrar & Share Transfer Agent or Depository Participants as on 29/10/21. Pursuant to Reg 30 of SEBI Listing Regulations, PFA Notice convening EGM of the Co.03-11-2021
UFO Moviez India Ltd - 539141 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
We would like to inform that the Board at its meeting held on August 16, 2021 had approved Scheme of Amalgamation of Wholly owned subsidiaries (direct / step down) viz. Scrabble Entertainment Limited, Scrabble Digital Limited, Scrabble Entertainment (Mauritius) Limited with UFO Moviez India Limited ('Scheme'). The Board at its meeting held on November 3, 2021 have decided not to pursue the Scheme further and has approved withdrawal of the Scheme. The withdrawal of the Scheme is not expected to have any adverse impact on operations of the Company. The application is not yet made to National Company Law Tribunal (NCLT) with respect to the said scheme and the decision to withdraw the scheme is taken prior to filing application with NCLT. Kindly take the above intimation on record and acknowledge the receipt.03-11-2021