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Consolidated Financial Highlights

Financials
INR (Million) 2022 - 23 2021 - 22* 2020 - 21* 2019 - 20 2018 - 19
Total Revenue 3,977 1,639 922 5,039 6,619
EBITDA 338 -472 -837 1,194 1,683
PBT -145 -1,067 -1,510 522 995
PAT -132 -869 -1,176 388 665
*Impacted by COVID-19 pandemic led lockdown.
INR (Million)




Financial Reports

FY 2023-24

FY 2022-23

Annual Report

FY 2021-22

Annual Report

FY 2020-21

Annual Report

FY 2019-20

Annual Report

FY 2018-19

Annual Report

FY 2017-18

Annual Report

FY 2016-17

Annual Report

FY 2015-16

Annual Report

FY 2014-15

FY 2013-14

Financials/Annual Report

FY 2012-13

Financials/Annual Report

FY 2011-12

Financials/Annual Report

FY 2010-11

Financials/Annual Report

Subsidiary Annual Accounts

FY 2022-23

FY 2021-22

FY 2020-21

FY 2019-20

FY 2018-19

FY 2017-18

FY 2016-17

FY 2015-16

FY 2014-15

Details of requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation

Sl. No. Particulars as per LODR Y/N/NA URL
1 (a) details of its business Y https://www.ufomoviez.com/#advertisers-ufo
2 (b) terms and conditions of appointment of independent directors Y https://www.ufomoviez.com/investor Under the Corporate Governance tab; Appointment of Independent Directors heading
3 (c) composition of various committees of board of directors Y https://www.ufomoviez.com/sites/default/files/UFO_Investors/ UFO%20Composition%20of%20Board%20and%20Committees_ Nov%202022.pdf
4 (d) code of conduct of board of directors and senior management personnel Y https://www.ufomoviez.com/sites/default/files/UFO_Investors/ Code_of_Conduct.pdf
5 (e) details of establishment of vigil mechanism/ Whistle Blower policy Y https://www.ufomoviez.com/sites/default/files/UFO_Investors/ 1%20Whistle%20Blower%20Policy.pdf
6 (f) criteria of making payments to non-executive directors, if the same has not been disclosed in annual report Y https://www.ufomoviez.com/sites/default/files/UFO_Investors/ Nomination%20and%20Remuneration%20Policy_F_clean.pdf
7 (g) policy on dealing with related party transactions Y https://www.ufomoviez.com/sites/default/files/UFO_Investors/ Policy%20on%20Related%20Party%20Transactions.pdf
8 (h) policy for determining material subsidiaries Y https://www.ufomoviez.com/sites/default/files/UFO_Investors/ policy_on_material.pdf
9 (i) details of familiarization programmes imparted to independent directors including the following details:- (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date), number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details Y https://www.ufomoviez.com/sites/default/files/UFO_Investors/ Familiarisation%20Programme_UFO%20FY%202021-22.pdf
10 (j) the email address for grievance redressal and other relevant details Y https://www.ufomoviez.com/investor Under the Investor Contact tab
11 (k) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Y https://www.ufomoviez.com/investor Under the Investor Contact tab
12
  1. financial information including:
    1. notice of meeting of the board of directors where financial results shall be discussed
    2. )financial results, on conclusion of the meeting of the board of directors where the financial results were approved
    3. complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Y https://www.ufomoviez.com/investor Under the Shareholder Information tab; Events & Updates and Shareholder Communication headings
13 (m) shareholding pattern Y https://www.ufomoviez.com/investor Under the Shareholder Information tab; Shareholding Pattern heading
14 (n) details of agreements entered into with the media companies and/or their associates, etc NA
15
  1. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. Explanation: For the purpose of this clause meet shall mean group meetings or group conference calls conducted physically or through digital means (oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner
    1. the presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier
    2. the transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls
Y https://www.ufomoviez.com/investor Under the Shareholder Information tab; Events & Updates heading and Under the Financials tab; Financial Reports heading
16 (p) new name and the old name of the listed entity for a continuous period of one year, from the date of the last name change NA
17 (q) Items published in the newspaper: (a)financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor: (b) notices given to shareholders by advertisement. Y https://www.ufomoviez.com/investor Under the Shareholder Information tab; Events & Updates and Shareholder Communication headings
18 (r) All credit ratings obtained by the entity for all its outstanding instruments Y https://www.ufomoviez.com/investor Under the Shareholder Information tab; Events & Updates heading
19 (s) separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year Y https://www.ufomoviez.com/investor Under the Financials tab; Subsidiary Annual Accounts heading
20 (t) secretarial compliance report Y https://www.ufomoviez.com/investor Under the Shareholder Information tab; Shareholder Communication heading
21 (u) disclosure of the policy for determination of materiality of events or information Y https://www.ufomoviez.com/sites/default/files/UFO_Investors/ Policy%20for_determination_of_materiality_of_event_Final_0.p df
22 (v) disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) Y https://www.ufomoviez.com/sites/default/files/UFO_Investors/ Policy%20for_determination_of_materiality_of_event_Final_0.p df
23 (w) all such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR Y https://www.ufomoviez.com/investor Under the Shareholder Information tab; Events & Updates heading
24 (x) statements of deviation(s) or variation(s) Y https://www.ufomoviez.com/investor Under the Shareholder Information tab; Events & Updates heading
25 (y) dividend distribution policy by listed entities based on market capitalization NA
26 (z) annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under Y https://www.ufomoviez.com/investor Under the Annual Returns tab

Corporate Governance

Board Of Directors

Board Of Directors

Sanjay Gaikwad

Founder and Managing Director, UFO Moviez

Sanjay Gaikwad’s inspiring story showcases the virtue of humility in the domain of thought. A self-made man with humble beginnings, driven by the desire to conquer the world with his technical prowess and business acumen, Sanjay has the unique ability to identify opportunities where none exist and create innovative solutions around them.

A chemical engineer ...

Rajesh Mishra

Executive Director and Group CEO

With Rajesh Mishra you realize that being...

KBS ANAND
Non – Executive Directors

Mr. Kanwar Bir Singh Anand (KBS Anand), is a Mechanical E...

Anand Trivedi
Non-Executive Director

Anand Trivedi is a Non-Executive Director of our Company....

Ameya Hete
Non-Executive Director

Ameya Hete is a Non-Executive Director of our Company. He...

Gautam Trivedi
Non-Executive Director

Gautam Trivedi is a Non-Executive Director of our Company...

Raaja Kanwar
Non-Executive Director

Mr. Raaja Kanwar is a management degree holder from Drexe...

RAJIV BATRA
Independent Director

Mr. Rajiv Batra is Economics Honors graduate and a qualif...

SWATI MOHAN
Independent Director

Ms. Swati Mohan is English Literature ...

Board Of Directors

Board Of Directors

Sanjay Gaikwad

Founder and Managing Director, UFO Moviez

Sanjay Gaikwad’s inspiring story showcases the virtue of humility in the domain of thought. A self-made man with humble beginnings, driven by the desire to conquer the world with his technical prowess and business acumen, Sanjay has the unique ability to identify opportunities where none exist and create innovative solutions around them.

A chemical engineer ...

Rajesh Mishra

Executive Director and Group CEO

With Rajesh Mishra you realize that being...

Ashish Malushte
Chief Financial Officer (CFO)

Ashish Malushte joined UFO Moviez in 2005 as Ch...

Bindu Jacob
Senior Vice President – Human Resource and Administration

The present Senior Vice President - HR & Ad...

Deepak Ranjan
Chief - Advertisement Sales

Deepak Ranjan is the Chief - Advertisement Sale...

K Suvarna
Head of Commercial and Logistics

K Suvarna is the Head of Commercial and Logisti...

Kaushik Mamania
Senior Vice President - Engineering

Kaushik Mamania joined UFO Moviez as Engineerin...

Pankaj Jaysinh
CEO – Distribution and Film Services

Pankaj Jaysinh is a Management Graduate from Ca...

Pradeep Shetty
Chief Operating Officer (COO) Scrabble Entertainment Ltd

A post graduate in Business Management from Mum...

Pruthu Shah
Chief Operating Officer (COO) – Scrabble Entertainment DMCC

Pruthu Shah is a software engineer with over 18...

Ram Sivakumar Iyer
Senior Vice President – Digital Transformation and Revenue Assurance

From leveraging data, to enhancing custom...

Sanjay Chavan
Chief Technical Officer

Mr. Sanjay Chavan, is the Chief Technology Offi...

Sanjay Jain
Head – Legal

Mr. Sanjay Jain is a knowledgeable attorney wit...

Shirish Deshpande
CEO - Exhibition Business, NOVA Cinemaz

Mr. Shirish Deshpande came on board as CEO - Ex...

Siddharth Bhardwaj
Chief Marketing Officer- Head of Enterprise Sales, UFO Moviez

Siddharth currently heads two major functions a...

Sushil Agrawal
Chief Strategy Officer

Sushil Agrawal is the Chief – Corporate Affai...

Vishnu Patel
Group CEO - Special Projects

Vishnu Patel is the Group CEO – Special Proje...

Policies

Appointment of Independent Directors

Prospectus and Corporate Presentation

Composition of the Board and its Committees

ESOP Disclosures

Corporate Governance Reports

Shareholder Information

FY 2023-24

FY 2022-23

FY 2021-22

FY 2020-21

FY 2019-20

FY 2018-19

FY 2017-18

FY 2016-17

FY 2015-16

Shareholding Pattern
FY 2023-24

Shareholding Pattern
FY 2022-23

Shareholding Pattern
FY 2021-22

Shareholding Pattern
FY 2020-21

Shareholding Pattern
FY 2019-20

Shareholding Pattern
FY 2018-19

Shareholding Pattern
FY 2017-18

Shareholding Pattern
FY 2016-17

Shareholding Pattern
FY 2015-16

Earning Presentations

FY 2014-15

Press Release

FY 2021-22

FY 2020-21

FY 2019-20

FY 2018-19

FY 2017-18

FY 2016-17

FY 2015-16

FY 2014-15

Annual Returns

FY 2020-21

FY 2021-22

FY 2022-23

Media Coverages

CNBC TV18 - Appeared on 30th May 2018

Kapil Agarwal (JMD), UFO Moviez, speaks about Q4FY18 Results and consistent growth in ad revenue

BTVi - Appeared on 30th May 2018

Kapil Agarwal, JMD, UFO Moviez, speaks about Q4FY18 Results and consistent growth in ad revenue

CNBC Awaaz - Appeared on 14th February 2018

Kapil Agarwal (JMD), UFO Moviez, speaks about Q4FY18 Results and consistent growth in ad revenue

CNBC Bajar - Appeared on 30th May 2018

Kapil Agarwal (JMD), UFO Moviez, speaks about Q4FY18 Results and consistent growth in ad revenue

CNBC  Awaaz - Appeared on 30th May 2018

Kapil Agarwal (JMD), UFO Moviez, speaks about Q4FY18 Results and consistent growth in ad revenue

Bloomberg TV - Appeared on 20th April 2017

Exclusive feature on UFO Moviez' strategic tie-up with United Media Works

Bloomberg TV - Appeared on 27th April 2017

Kapil Agarwal (JMD) shares the impact of Baahubali 2 on UFO Moviez

NDTV Profit - Appeared on 27th April 2017

Kapil Agarwal, (JMD) shares the impact of Baahubali 2 on UFO Moviez

CNBC Bajar - Appeared on 27th April 2017

Kapil Agarwal, (JMD) shares the impact of Baahubali 2 on UFO Moviez

CNBC Awaaz - Appeared on 27th April 2017

Kapil Agarwal (JMD) shares the impact of Baahubali 2 on UFO Moviez

CNBC TV 18 - Appeared on 06th January 2016

Kapil Agarwal (JMD) shares his business outlook during an exclusive interview

Bloomberg TV - Appeared on 03rd February 2016

Kapil Agarwal, (JMD) speaks about third quarter performance and outlook going forward

CNBC Awaaz - Appeared on 03rd February 2016

Kapil Agarwal, (JMD) speaks about third quarter performance and outlook going forward

CNBC TV18 - Appeared on 03rd February 2016

Kapil Agarwal, (JMD) speaks about third quarter performance and outlook going forward

CNBC Bajar - Appeared on 03rd February 2016

Kapil Agarwal, (JMD) speaks about third quarter performance and outlook going forward

Bloomberg TV - Appeared on 10th November 2015

Kapil Agarwal, (JMD) speaks about UFO Moviez’ steady Q2

ET Now - Appeared on 16th December 2015

Kapil Agarwal (JMD) shares his business outlook during an exclusive interview

Bloomberg UTV News 

UFO Moviez, the pioneers in Digital Cinema, brings high quality IPL match viewing experience in movie theatres

CNBC Awaaz

Kapil Kumar Agarwal (JMD) speaks about bringing IPL 2010 live to UFO theatres

DD National

How has Digital Cinema influenced entertainment in rural India? Pankaj Jaysinh (COO) in an exclusive feature

CNN

Sanjay Gaikwad (Founder & MD) in an exclusive feature on UFO Moviez and the digitization of the Indian film industry

DD News - Appeared on 23rd Feb 2012

Dolby Laboratories & UFO Moviez, the pioneers in Digital Cinema, brings high quality cinematic Dolby surround sound to UFO cinemas across the country

Zoom TV

Kapil Kumar Agarwal (JMD) and Director Tigmanshu Dhulia in an exclusive interview on the impact of digital technology in the film industry

ZETC

Kapil Kumar Agarwal (JMD) explains the impact of transmitting movies via satellite in an interview with Komal Nahta

Sahara Samay

Kapil Kumar Agarwal (JMD) explains the concept of Digital Cinema

NDTV

Kapil Kumar Agarwal (JMD) explains how 3D Movies have taken Bollywood by Storm

IBN Lokmat

Sanjay Gaikwad (Founder and MD) in an exclusive interview on ‘Great Bhet’

Star Maaza

Sanjay Gaikwad (Founder and MD) in an exclusive interview with Sonali Kulkarni

Doordarshan Sahyadrii

Sanjay Gaikwad (Founder and MD) gives an insight into Digital Cinema technology

Merger

Scheme of Amalgamation of Wholly owned subsidiaries viz. Scrabble Entertainment Ltd, Plexigo Entertainment Private Limited, Zinglin Media Private Limited, Scrabble Entertainment (Mauritius) Ltd with Holding Company - UFO Moviez India Ltd

Scheme of Amalgamation of Wholly owned subsidiaries viz. Scrabble Entertainment Ltd, Scrabble Digital Ltd, Scrabble Entertainment (Mauritius) Ltd with Holding Company - UFO Moviez India Ltd

Composite Scheme of Arrangement & Amalgamation between UFO Moviez India Ltd and Qube Cinema Technologies Pvt. Ltd. (formerly Real Image Media Technologies Private Limited)

Scheme of the merger between the company and its certain wholly-owned subsidiaries

Investor Contact

Registered and Corporate Office Address





Company Secretary, Compliance Officer and Nodal Officer



Ms. Kavita Thadeshwar


Media Contact



Ms. Jasmine Roy


Investor Relations



Ami Mehta


Registrar and Share Transfer Agent



KFIN Technologies Limited