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UFO Moviez India Ltd - 539141 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Proceedings / Outcome of 17th Annual General Meeting (AGM) along with Voting Results and Scrutinizer's Report We are pleased to submit herewith the following with respect to the 17th Annual General Meeting ('AGM') of the Company held on Monday, September 20, 2021 at 03:00 p.m. IST through Video Conference / Other Audio Visual Means. 1. Summary of Proceedings of the AGM as required under Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-1). 2. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-2). 3. Scrutinizer''s Report dated September 20, 2021, pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 (Annexure-3). Request you to kindly take the same on your records.
20-09-2021
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UFO Moviez India Ltd - 539141 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Proceedings / Outcome of 17th Annual General Meeting (AGM) along with Voting Results and Scrutinizer's Report We are pleased to submit herewith the following with respect to the 17th Annual General Meeting ('AGM') of the Company held on Monday, September 20, 2021 at 03:00 p.m. IST through Video Conference / Other Audio Visual Means. 1. Summary of Proceedings of the AGM as required under Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-1). 2. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-2). 3. Scrutinizer''s Report dated September 20, 2021, pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 (Annexure-3). Request you to kindly take the same on your records.
20-09-2021
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UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Credit Rating

 As per the attached pdf file
02-09-2021
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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 Annual Report of the Company for the financial year 2020-21 alongwith the Notice to the 17th Annual General Meeting of the Company which is scheduled to be held on September 20, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM') at 03:00 p.m. The said notice was published on August 28, 2021 in the following newspapers: 1) The Financial Express; and 2) Loksatta. Kindly take the same on record.
28-08-2021
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UFO Moviez India Ltd - 539141 - Reg. 34 (1) Annual Report

 Sub: Annual Report for the FY 2020-2021 and Notice of 17th Annual General Meeting Pursuant to Regulation 34(l) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of Annual General Meeting ('AGM') which is being sent to the members by the e-mail. The Annual Report containing the Notice of AGM is also uploaded on the Company''s website https://www.ufomoviez.com/investor
27-08-2021
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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 giving notice to the shareholders that the 17th Annual General Meeting of the Company will be held on 20th day of September, 2021 at 03:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'). The said notice was published on August 27, 2021 in the following newspapers: 1) The Financial Express; and 2) Loksatta. Kindly take the same on record.
27-08-2021
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UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 As per pdf file attached herewith
16-08-2021
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UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 As per pdf file attached herewith.
05-08-2021
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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 ended June 30, 2021, published in the Financial Express and Loksatta on Saturday, July 31, 2021. We request you to take the same on your records.
31-07-2021
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UFO Moviez India Ltd - 539141 - Results - Financial Results For 31/06/2021

 Sub: Outcome of the Board Meeting held on July 29, 2021 - Financial results for the quarter ended June 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 July 29, 2021 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 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 03:45 P.M. and the concluded at 05:50 P.M. We request you to take the same on your records.
29-07-2021
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