AGM Date: 20 Sep 2021
Sub: Annual Report for the FY 2020-2021 and Notice of 17th Annual General Meeting Pursuant to Regulation 34(l) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of Annual General Meeting (AGM) which is being sent to the members by the e-mail. The Annual Report containing the Notice of AGM is also uploaded on the Companys website https://www.ufomoviez.com/investor Dear Sir/Ma'am, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement regarding electronic dispatch of the Annual Report of the Company for the financial year 2020-21 alongwith the Notice to the 17th Annual General Meeting of the Company which is scheduled to be held on September 20, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM') at 03:00 p.m. The said notice was published on August 28, 2021 in the following newspapers: 1) The Financial Express; and 2) Loksatta. Kindly take the same on record. (As Per BSE Announcement dated on 28.08.2021) Sub: Proceedings / Outcome of 17th Annual General Meeting (AGM) along with Voting Results and Scrutinizer's Report We are pleased to submit herewith the following with respect to the 17th Annual General Meeting ('AGM') of the Company held on Monday, September 20, 2021 at 03:00 p.m. IST through Video Conference / Other Audio Visual Means. 1. Summary of Proceedings of the AGM as required under Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-1). 2. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-2). 3. Scrutinizer''s Report dated September 20, 2021, pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 (Annexure-3). Request you to kindly take the same on your records. (As Per BSE Announcement Dated on 20.09.2021) UFO Moviez India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sir / Madam, Sub: Scrutinizer''s report for 17th Annual General Meeting (AGM) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Consolidated Scrutinizer''s report on the results of Remote E-voting and E-voting during the 17th Annual General Meeting (AGM) of the Company held on Monday, September 20, 2021 at 03:00 p.m. (1ST), through Video Conferencing (VC). (As per BSE Announcement Dated on 21/09/2021)
AGM Date: 23 Aug 2022
AGM 23/08/2022 Subject: Newspaper Advertisement of the Notice regarding 18th Annual General Meeting of the Company - Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement regarding electronic dispatch of the Annual Report of the Company for the financial year 2021-22 alongwith Notice of the 18th Annual General Meeting of the Company which is scheduled to be held on Tuesday, August 23, 2022 at 03:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'). The said notice was published on July 30, 2022 in the following newspapers: 1) The Financial Express; and 2) Loksatta The above information will also be hosted on the website of the Company www.ufomoviez.com Kindly take the same on record. (As Per BSE Announcement Dated on 31/07/2022) We are pleased to submit herewith the Summary of Proceedings of the 18th Annual General Meeting held on Tuesday, August 23, 2022 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. Request you to kindly take the same on your records. (As Per BSE Announcement Dated on 23.08.2022) Sub: Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) alongwith Scrutinizer's Report Further to our letter dated August 23, 2022, we are pleased to submit herewith the following with respect to the 18th Annual General Meeting ('AGM') of the Company held on Tuesday, August 23, 2022 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 (Annexure-1). 2. Scrutinizer''s Report dated August 24, 2022, pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 (Annexure-2). Request you to kindly take the same on your records. (As Per BSE Announcement Dated on 24.08.2022)
AGM Date: 12 Sep 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. Scrutinizer''s 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)
AGM Date: 30 Aug 2024
AGM 30/08/2024 Please find enclosed Notice of the 20th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 08.08.2024) Please find enclosed proceedings of the 20th Annual General Meeting of the Company. (As Per BSE Announcement dated on 30.08.2024) Please find enclosed Scrutinizer Report alongwith Voting Results w.r.t Annual General Meeting held on August 30, 2024. (As per BSE Announcement Dated on 31/08/2024)
AGM Date: 19 Aug 2025
Pursuant to Regulation 30 of the SEBI LODR, please find attached newspaper advertisement published regarding the notice to the shareholders for the 21st AGM scheduled to be held on August 19, 2025 at 3:00 P.M. through Video Conferencing/Other Audio Visual Means Pursuant to Regulation 30 of the SEBI LODR, please find enclosed newspaper advertisement regarding electronic dispatch of the Annual Report of the Company for the FY 2024-25 alongwith Notice of the 21st AGM of the Company. (As Per BSE Announcement Dated on :26.07.2025) PFA Summary of Proceedings of the 21st AGM held on Tuesday, August 19, 2025 at 03:00 PM IST through Video Conference/Other Audio Visual means, in pursuance of Regulation 30 of SEBI LODR Regulations 2015 (As Per BSE Announcement Dated on: 19/08/2025) Please find enclosed herewith disclosure of Voting results of the 21st Annual General Meeting as per the requirement of Regulation 44(3) of SEBI LODR, 2015 alongwith the Scrutinizer''s report. (As Per BSE Announcement Dated on:21.08.2025)
EGM Date: 26 Nov 2021
EGM 26/11/2021 We are pleased to submit herewith the Summary of Proceedings of the EGM as required under Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with respect to the Extra-Ordinary General Meeting (EGM) of the Company held on Friday November 26 2021 at 03:00 p.m. IST through Video Conference / Other Audio Visual Means. Request you to kindly take the same on your records. (As Per BSE Announcement Dated on 11/26/2021 7:26:16 AM) Further to our letter dated November 26 2021 we are pleased to submit herewith the following with respect to the Extra-Ordinary General Meeting (EGM) of the Company held on Friday November 26 2021 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 (Annexure-1). 2. Scrutinizers Report dated November 26 2021 pursuant to Section 108 of the Companies Act 2013 and the Companies (Management and Administration) Rules 2014 (Annexure-2). Request you to kindly take the same on your records. (As Per BSE Announcement Dated on 11/27/2021 3:23:13 AM) UFO Moviez India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 29.11.2021)
EGM Date: 08 Aug 2023
As per attached PDF The Summary of the Proceedings of the EGM held on Tuesday, August 08, 2023 at 03.00 P.M. IST through Video Conference/Other Audio Video Means is attached herewith. (As Per BSE Announcement Dated on 08.08.2023) Disclosure of Voting results of the Extra-Ordinary General Meeting alongwith the Scrutinizer''s Report (As per BSE Announcement Dated on 09/08/2023)
EGM Date: 13 Jan 2025
Please find enclosed Notice of NCLT Convened Meeting of the Equity Shareholders of the Company. Please find enclosed Outcome of the NCLT Convened Meeting of the Equity Shareholders of the Company. (As Per BSE Announcement Dated on 13.01.2025)