UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
As per pdf file attached herewith28-05-2021
28-05-2021
UFO Moviez India Ltd - 539141 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We, D. M. Zaveri & Co, Company Secretaries have examined: (a) all the documents and records made available to us and explanation provided by UFO Moviez India Limited ('the listed entity'), (b) the filings/ submissions made by the listed entity to the stock exchanges, (c) website of the listed entity, (d) any other document/ filing, as may be relevant, which has been relied upon to make this certification, for the year ended 31st March, 2021 ('Review Period') in respect of compliance with the provisions of: (a) the Securities and Exchange Board of India Act, 1992 ('SEBI Act') and the Regulations, circulars, guidelines issued thereunder; and (b) the Securities Contracts (Regulation) Act, 1956 ('SCRA'), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ('SEBI'); The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:-28-05-2021
Looming US intelligence report to address UFOs
But the report from the Director of National Intelligence, pulled together with classified military files, could fall short of explaining scores of purported unidentified flying object incidents over decades.27-05-2021
UFO Moviez India Ltd - 539141 - Results - Financial Results For The Year Ended 31/03/2021
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 May 26, 2021 has inter alia, considered and approved the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2021 and took note of reports issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company on the audited standalone and consolidated financial results for the quarter and year ended March 31, 2021. 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, 2021. The meeting commenced at 04:35P.M. and the concluded at 06:40 P.M.26-05-2021
UFO Moviez India Ltd - 539141 - Outcome Of The Board Meeting Held On May 26, 2021 - Financial Results For The Quarter And Year Ended March 31, 2021
In terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, the Board of Directors of the Company at its meeting held on 26.05.2021 has inter alia, considered and approved the audited standalone and consolidated financial results of the Company for the quarter and year ended 31.03.2021 and took note of reports issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company on the audited standalone and consolidated financial results for the quarter and year ended 31.03.2021. 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 31.03.2021. The meeting commenced at 04:35P.M. and the concluded at 06:40 P.M.26-05-2021
UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Intimation of schedule of conference call for investors and analysts 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 Q4&FY21; financial results which will be announced on Wednesday, May 26, 2021 are enclosed herewith. The aforesaid intimation is also disclosed on the website of the Company http://www.ufomoviez.com/. Post conference call, the gist of discussion and presentation on financial results made by the Company at the conference call shall be submitted to the Stock Exchange and shall be uploaded on the website of the Company http://www.ufomoviez.com/. Request you to kindly take the same on your records.24-05-2021
UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Intimation of schedule of conference call for investors and analysts 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 Q4&FY21; financial results which will be announced on Wednesday, May 26, 2021 are enclosed herewith. The aforesaid intimation is also disclosed on the website of the Company http://www.ufomoviez.com/. Post conference call, the gist of discussion and presentation on financial results made by the Company at the conference call shall be submitted to the Stock Exchange and shall be uploaded on the website of the Company http://www.ufomoviez.com/. Request you to kindly take the same on your records.24-05-2021
UFO Moviez India Ltd - 539141 - Board Meeting Intimation for Sub.: 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 26/05/2021 ,inter alia, to consider and approve Sub.: Regulation 29 - Intimation of Board Meeting This is to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, May 26, 2021 inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 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 April 1, 2021 for all the Designated Persons of the Company and the same will continue to remain closed till May 28, 2021 (both days inclusive). Request you to kindly take the same on record.20-05-2021
UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') - Press Release We refer to our letter dtd. March 23, 2021 informing you regarding entering into an agreement with Collective Artist Network Private Limited ('CANPL') for providing social media marketing related services. Further to our aforesaid letter, we hereby enclose a Press Release titled 'UFO Moviez partners with the country''s leading talent management agency The Collective Artists Network to offer cutting edge branded content and influencer marketing solutions to their clients'. Request you to take it on record and disseminate the Press Release on your website.28-04-2021