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Board Meetings

Start Date End Date Purpose
02-Feb-2012 14-Feb-2012 UTV Software Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2012, inter alia, to consider and take on record the unaudited financial results for the quarter ended December 31, 2011 (Q3).
14-Oct-2011 11-Nov-2011 UTV Software Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2011, inter alia, to consider and take on record the unaudited financial results for the quarter and half year ended September 30, 2011 (Q2).
02-Aug-2011 12-Aug-2011 Quarterly Results
26-Jul-2011 25-Jul-2011 UTV Software Communications Ltd has informed BSE about outcome of Board Meeting held on July 25, 2011 regarding delisting the equity shares of the Company from all stock exchanges i.e. the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited ('Delisting Proposal').
06-May-2011 30-May-2011 Audited Results Utv Software Communications Limited has informed the Exchange that at the meeting of the Board of Directors held on May 30, 2011 the Board approved the following: (1) Has convened the Annual General Meeting on July 18, 2011. (2) Has decided to close the Register of Members and Share Transfer books with effect from July 08, 2011 to July 18, 2011 (both days inclusive) for the purpose of Annual General Meeting. (As Per NSE Bulletin Dated on 31/05/2011)

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