Bigul

UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI LODR Regulations, 2015, please find enclosed newspaper advertisement regarding electronic dispatch of the Annual Report of the Company for the Financial Year 2022-23 alongwith the Notice of the 19th AGM scheduled to be held on Tuesday, September 12, 2023 at 3:00 PM through Video Conferencing/Other Audio Visual Means. The said notice was published on August 20, 2023 in ''The Financial Express'' and ''Loksatta''.
21-08-2023
Bigul

UFO Moviez India Ltd - 539141 - Annual General Meeting Of UFO Moviez India Limited As On 12/09/2023

Pursuant to Regulation 34(1) of the Securities and 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 2022-23 alongwith Notice of the 19th Annual General Meeting (''AGM'') which is being sent through electronic mode tot he members. The Annual Report containing Notice of the AGM is also uploaded on the Company''s website at https://www.ufomoviez.com/investor
18-08-2023
Bigul

UFO Moviez India Ltd - 539141 - Reg. 34 (1) Annual Report.

Sub: Annual Report for the Financial Year 2022-23 and Notice of the 19th Annual General Meeting Pursuant to Regulation 34(1) 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 2022-23 along with the Notice of the 19th Annual General Meeting ('AGM') which is being sent through electronic mode to the members. The Annual Report containing the Notice of the AGM is also uploaded on the Company''s website at https://www.ufomoviez.com/investor
18-08-2023
Bigul

UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI LODR Regulations, 2015, please find attached newspaper advertisement regarding giving notice to the shareholders for the 19th AGM of the Company scheduled to be held on Tuesday, September 12, 2023 at 03:00 p.m. through Video Conferencing/Other Audio Visual means. The said notice was published on August 17, 2023 in the newspapers viz. ''The Financial Express'' and ''Loksatta''.
17-08-2023
Bigul

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

Disclosure of Voting results of the Extra-Ordinary General Meeting alongwith the Scrutinizer''s Report
09-08-2023
Bigul

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

The Summary of the Proceedings of the EGM held on Tuesday, August 08, 2023 at 03.00 P.M. IST through Video Conference/Other Audio Video Means is attached herewith.
08-08-2023
Bigul

UFO Moviez India Ltd - 539141 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

In continuation to our letter dated July 26, 2023 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the Regulation, we would like to inform that the Audio Recording of the Earnings Conference Call held on Tuesday, August 01, 2023, at 12:00 noon IST for discussing the Company's Q1FY24 financial results, has been made available on the Company''s website.
07-08-2023
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