| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 16 May 2025 |
| UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 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 22 2025 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. 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 22, 2025 has inter alia, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 (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, 2025. 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: 22/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 24 Jan 2025 |
| UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 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 January 30 2025 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 2024. 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 January 30, 2025 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, 2024 (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. (As Per BSE Announcement dated on 30.01.2025) | ||
| Board Meeting | 19 Dec 2024 | 19 Dec 2024 |
| Please find enclosed disclosure regarding Change in Senior Management Personnel of the Company. | ||
| Board Meeting | 29 Oct 2024 | 23 Oct 2024 |
| UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 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 Tuesday October 29 2024 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 2024. 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 October 29, 2024 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, 2024 (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. (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| UFO Moviez India Limited informs that the Board of Directors of the Company has at its meeting held on August 30, 2024 approved further investment of up to Rs. 5 Crores in a phased manner in Nova Cinemaz Private Limited, Wholly owned subsidiary of the Company through Non- Cumulative Optionally Convertible Redeemable Preference shares. Read less.. | ||
| Board Meeting | 1 Aug 2024 | 26 Jul 2024 |
| UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2024. 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 01, 2024 has inter alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2024 (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 Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 are enclosed. (As per BSE Announcement Dated on 01/08/2024) | ||
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