Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

UFO Moviez India Ltd - 539141 - Appointment of Company Secretary and Compliance Officer

 Regulation 30 of the SEBI (LODR) Regulations, 2015 - Appointment of Company Secretary, Compliance Officer and Key Managerial Personnel Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, we hereby inform you that the Board of Directors in its meeting held today i.e. March 27,2021, considered and approved appointment of Mrs. Kavita Thadeshwar (ICSI Membership No. A18651) as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company with immediate effect. Details required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, with regard to change in Key Managerial Personnel are provided in Annexure - I. You are requested to take on record the above information.
27-03-2021
Bigul

UFO Moviez India Ltd - 539141 - Outcome Of Postal Ballot As Per Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 As per pdf file attached
27-03-2021
Bigul

UFO Moviez India Ltd - 539141 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

 Dear Sir/ Ma'am, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') With reference to the captioned subject, as part of our business, we wish to inform you that UFO Moviez India Limited (the 'Company') has entered into an agreement on March 23, 2021 with Collective Artist Network Private Limited ('CANPL') for providing social media marketing related services. By executing this agreement, the Company intends to maximize the advertising potential of the social media platforms of the Celebrities and Social Media Influencers that CANPL represents. This is for your information and records.
23-03-2021
Bigul

UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 As per the attached pdf file.
17-03-2021
Bigul

UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 As per the attached pdf file
05-03-2021
Bigul

UFO Moviez India Ltd - 539141 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Notice of Postal ballot ('Notice') dated February 19, 2021 being sent to members. The Notice seeks the approval of members of the Company by way of Special Resolution through Postal Ballot (only through e-voting) for the following resolutions: 1. Payment of remuneration to Mr. Sanjay Gaikwad (DIN:01001173) Managing Director 2. Payment of remuneration to Mr. Kapil Agarwal (DIN:00024378) Joint Managing Director The Company has engaged the services of KFin Technologies Pvt Ltd ("KFintech") to provide e-voting facility to its members. The e-voting shall commence on Thursday, February 25, 2021 at 9.00 A.M. (IST) and end on Friday, March 26, 2021 at 5.00 P.M. (IST). The e-voting facility shall be disabled by KFintech thereafter. The Notice is also available on the website of the Company i.e. www.ufomoviez.com Please take the above information on record.
23-02-2021
Bigul

UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 As a further update, we wish to inform you that the Company has subscribed for 10,000 numbers of NCOCRPS of Rs. 1,000 each aggregating to Rs. 1 crore of PLEXIGO and has also subscribed for 10,000 numbers of NCOCRPS of Rs. 1,000 each aggregating to Rs. 1 crore of ZINGLIN. Also, the Board of ZINGLIN at its meeing held on February 17, 2021 has approved allotment of 10,000 numbers of NCOCRPS of ZINGLIN and the the Board of PLEXIGO at its meeing held on February 17, 2021 has approved allotment of 10,000 numbers of NCOCRPS of PLEXIGO. Post the aforesaid allotments, the Company continues to holds 100% voting rights in PLEXIGO and 100% voting rights in ZINGLIN. Request you to kindly take the same on your records.
18-02-2021
Bigul

UFO Moviez India Ltd - 539141 - Results - Financial Results For The Quarter And Nine Months Ended 31.12.2020

 Sub: Outcome of the Board Meeting held on February 10, 2021 - Financial results for the quarter and nine months period ended December 31, 2020 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, the Board of Directors of the Company at its meeting held on February 10, 2021 has inter alia, considered and approved the standalone and consolidated unaudited financial results of the Company prepared in accordance with the IND-AS for the quarter and nine months period ended December 31, 2020 and took note of the limited review report issued by the Statutory Auditors of the Company on the said financial results. In view of the above, we enclosed herewith: a. a copy of the said financial results; b. a copy of the said limited review report; c. a press release on the said financial results. The said Board Meeting commenced at 02:30p.m. and concluded at 05:04p.m.
10-02-2021
Bigul

UFO Moviez India Ltd - 539141 - Outcome Of The Board Meeting Held On February 10, 2021 - Financial Results For The Quarter And Nine Months Period Ended December 31, 2020

 Sub.: Outcome of the Board Meeting held on February 10, 2021 - Financial results for the quarter and nine months period ended December 31, 2020 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, the Board of Directors of the Company at its meeting held on February 10, 2021 has inter alia, considered and approved the standalone and consolidated unaudited financial results of the Company prepared in accordance with the IND-AS for the quarter and nine months period ended December 31, 2020 and took note of the limited review report issued by the Statutory Auditors of the Company on the said financial results. In view of the above, we enclosed herewith: a. a copy of the said financial results; b. a copy of the said limited review report; c. a press release on the said financial results. The said Board Meeting commenced at 02:30p.m. and concluded at 05:04p.m.
10-02-2021
Bigul

UFO Moviez India Ltd - 539141 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2020

 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,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 Wednesday, February 10, 2021 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2020 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, 2021 for all the Designated Persons of the Company and the same will continue to remain closed till February 12, 2021 (both days inclusive). Request you to kindly take the same on record.
01-02-2021
Next Page
Close

Let's Open Free Demat Account