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UFO Moviez India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539141 | NSE Symbol : UFO | ISIN : INE527H01019 | Industry : Media - Print/Television/Radio |


Board Meeting
Announcement Date Date Of Meeting Purpose
17-May-2024 23-May-2024 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of UFO Moviez India Limited (The Company) is scheduled to be held on Thursday May 23 2024 inter-alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. Request you to kindly take the same on record. Please find enclosed intimation with respect to appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 23.05.2024)
25-Jan-2024 01-Feb-2024 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2023. 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 February 01, 2024 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2023 (''Financial Results'') and took note of limited review reports issued by Mis.BS R & Co. LLP, Statutory Auditors of the Company on the financial results. We request you to take the same on your records. Un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2023 alongwith Limited Review Report is enclosed. (As per BSE Announcement Dated on 01/02/2024)
27-Oct-2023 02-Nov-2023 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 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 2023. 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 02, 2023 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, 2023 ('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. (As Per BSE Announcement dated on 02.11.2023)
25-Jul-2023 31-Jul-2023 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2023. 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 31, 2023 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023 ('Financial Results') and took note of the 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. The meeting commenced at 1:45 P.M. and concluded at 3:40 P.M. We request you to take the same on your records. As per pdf file attached. (As per BSE Announcement Dated on 31/07/2023)
06-Jul-2023 06-Jul-2023 As per pdf file attached. Appointment of Mr. Raaja Kanwar (DIN: 00024402) as a Director in the category of Non-Executive Non-Independent Director of the Company
19-May-2023 25-May-2023 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2023. 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 25, 2023 has inter alia, considered and approved the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2023 ('Financial Results') and took note of reports issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company on the financial results. 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, 2023. In view of the above, we enclose herewith: a. a copy of the financial results; b. a copy of the audit reports (As per BSE Announcement Dated on 25/05/2023)
31-Jan-2023 06-Feb-2023 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2022. 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 February 06, 2023 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2022 ('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 01:50 P.M. and concluded at 04:00 P.M. We request you to take the same on your records. (As Per BSE Announcement dated on 06.02.2023)
25-Oct-2022 02-Nov-2022 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 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 2022 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 02, 2022 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, 2022 ('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 2:15 P.M. and concluded at 4:45 P.M. We request you to take the same on your records. (As Per BSE Announcement Dated on 02/11/2022)
27-Jul-2022 03-Aug-2022 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2022. Pursuant to the Companys 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 July 01 2022 for all the Designated Persons of the Company and the same will continue to remain closed till August 05 2022 (both days inclusive). Request you to kindly take the same on record. 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 August 03, 2022 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022 ('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 02.25 P.M. and concluded at 04.35 P.M. We request you to take the same on your records. (As Per BSE Bulletin dated on 12.08.2022) 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 August 03, 2022 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022 ('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 02.25 P.M. and concluded at 04.35 P.M. We request you to take the same on your records. (As Per BSE Announcement dated on 03.08.2022)
19-May-2022 26-May-2022 Audited Results UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022. 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 01, 2022 for all the Designated Persons of the Company and the same will continue to remain closed till May 28, 2022 (both days inclusive). Request you to kindly take the same on record. In terms of Regulation 33 of the SEBI LODR and other applicable provisions, the Board of Directors of the Company at its meeting held on May 26, 2022 has inter alia, considered and approved the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022 ('Financial Results') and took note of reports issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company on the financial results. 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, 2022. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15 ('Listing Regulations') and other applicable provisions, the Board of Directors of the Company at its meeting held on May 26, 2022 has inter alia, considered and approved the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2022 (''Financial Results'') and took note of reports issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company on the financial results. 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, 2022. We request you to take the same on your records. As per the attachment (As Per BSE Announcement Dated on 26/05/2022) In accordance with Regulation 30 and Regulation 47(3) of Listing Regulations, please find enclosed herewith copy of advertisements giving information of the financial results for the quarter and year ended March 31, 2022 as specified in Regulation 33 of Listing Regulations. The above mentioned advertisement is published in The Financial Express (English Newspaper) & Loksatta (Marathi Newspaper) on May 28, 2022. We request you to take the same on your records. (As per BSE Announcement Dated on 28.05.2022)
29-Jan-2022 04-Feb-2022 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31 2021 prepared in accordance with the IND-AS. Pursuant to the Companys 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 2022 for all the Designated Persons of the Company and the same will continue to remain closed till February 6 2022 (both days inclusive). Request you to kindly take the same on record. 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 February 4, 2022 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 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 12:00 P.M. and the concluded at 02:40 P.M. We request you to take the same on your records. (As Per BSE Announcement Dated on 04/02/2022)
08-Nov-2021 11-Nov-2021 Quarterly Results
31-Oct-2021 03-Nov-2021 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve Pursuant to Reg 29(1)(d) of Listing Regulations, this is to inform you that meeting of Board of Directors of UFO Moviez India Limited ('the Company) is scheduled to be held on 03.11.2021 inter-alia to consider and evaluate proposals for raising funds by way of issue of bonds including debentures/non-convertible debt instruments/securities and/or any other instruments/equity shares/any other securities including through preferential issue on private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required and the approval of shareholders of Co. As per pdf file attached herewith 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. (As Per BSE Announcement dated on 03.11.2021)
16-Aug-2021 16-Aug-2021 As per pdf file attached herewith
22-Jul-2021 29-Jul-2021 UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,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 Thursday, July 29, 2021 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2021. 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 July 1, 2021 for all the Designated Persons of the Company and the same will continue to remain closed till July 31, 2021 (both days inclusive). Request you to kindly take the same on record. 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. (As Per BSE Announcement Dated 29.07.2021)
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