UFO Corporate Action
UFO Moviez India Ltd Share Price
UFO
CMP as on 25-Apr-24 12:00
₹ 146
₹ 146
3.65 | 2.56%
Open
₹ 144
₹ 144
Turnover(lac)
₹ 1,244
₹ 1,244
Prev. Close
₹ 142.80
₹ 142.80
Day's Vol (shares)
₹ 849,312
₹ 849,312
Day's Vol (shares)
₹ 142.80 ₹ 154.45
CMP as on 25-Apr-24 12:00
₹ 146
₹ 146
3.65 | 2.56%
Open
₹ 141
₹ 141
Turnover(lac)
₹ 57
₹ 57
Prev. Close
₹ 142.75
₹ 142.75
Day's Vol (shares)
₹ 38,623
₹ 38,623
Day's Vol (shares)
₹ 141.05 ₹ 154.10
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 12-Sep-2023 | 17-Aug-2023 | - | - |
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. We are pleased to submit herewith the Summary of Proceedings of the 19th AGM held on Tuesday, September 12, 2023 at 03:00 p.m. IST through Video Conference/Other Audio Visual Means in pursuance of Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 12/09/2023) Further to our letter dated September 12, 2023, we are pleased to submit herewith the following with respect to the 19th Annual General Meeting of the Company held on Tuesday, September 12, 2023 at 03:00 p.m. IST through Video Conference/Other Audio Visual Means: 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Scrutinizers Report dated September 13, 2023, pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 13/09/2023) |