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Unpaid Dividend
FY 2018-19
FY 19
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FY 16
Proceedings / Outcome of 14th Annual General Meeting (AGM) along with Voting Results and Scrutinizer's Report
Notice of 14th Annual General Meeting
Intimation of Book Closure Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation,2015
Disclosure of Voting Results at the meeting of the Equity Shareholders (including Public Shareholders) of UFO Moviez India Limited ("Company") convened and held on Monday, May 21, 2018 at 11:30 a.m. as per the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench ("Hon'ble Tribunal")
Summary of proceedings of the meeting of the Equity Shareholders (including Public Shareholders) of UFO Moviez India Limited ("Company") convened and held on Monday, May 21, 2018 at 11:30 a.m. as per the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench ("Hon'ble Tribunal")
Declaration of results of postal ballot/e-voting
NCLT Convened Shareholders Meeting Notice
Postal Ballot Notice and Form dated April 3, 2018
Declaration of Interim Dividend dated March 11, 2016
Intimation of Record Date for Interim Dividend dated March 8, 2016
Result of Postal Ballot Notice dated November 9, 2015 announced on January 8, 2016
Postal Ballot Notice and Form dated November 9, 2015
Result of AGM Voting dated September 15,2015
Proceedings / Outcome of 13th Annual General Meeting (AGM) along with Voting Results and Scrutinizer’s Report
Intimation of 13th Annual General Meeting of the Company and Book Closure - Dated August 10, 2017
Declaration of results of postal ballot/e-voting
Proceedings / Outcome of the Court Convened Meeting (CCM) of equity shareholders of UFO Moviez India Limited held on 16th January, 2017 along with Voting Results and Scrutinizer’s Report
Passing of Resolutions through Postal Ballot (including e-voting). Notice and Form of Postal Ballot- UFO Moviez India Limited
Notice of court convened meeting of the equity shareholders of UFO Moviez India Limited (CCM) – Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Proceedings / Outcome of 12th Annual General Meeting (AGM) along with Voting Results and Scrutinizer’s Report
Intimation of 12th Annual General Meeting of the Company and Book Closure - Dated August 12, 2016
Shifting of Registered Office of the Company dated June 14, 2016