UFO Moviez India Ltd

  • BSE Code : 539141
  • NSE Symbol : UFO
  • ISIN : INE527H01019
  • Industry :ENTERTAINMENT / ELECTRONIC MEDIA SOFTWARE

up-arrow 73.74 1.62(2.25%)

Open Price ()

72.12

Prev. Close ()

72.12

Volume (No’s)

112,055

Market Cap ()

286.22

Low Price ()

72.01

High Price ()

75.00

 

Book Closure

From Date To Date Announcement
17-Apr-2026 18-Apr-2026 Please find enclosed herewith the Notice of the Postal Ballot of the UFO Moviez India Limited dated March 12 2026 for seeking approval of the Members for reclassification of certain members of Promoter/Promoter group to public category. Please find enclosed herewith the Outcome of Postal Ballot as per Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith the Scrutinizer''s Report on e-voting dated April 18, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement dated on: 18.04.2026)
29-Jan-2026 NA Quarterly Results UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025
04-Nov-2025 NA UFO Moviez India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 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 Tuesday November 04 2025 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half - year ended September 30 2025. Please find enclosed herewith Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on 04.11.2025)
01-Sep-2025 NA Pursuant to Regulation 30 of SEBI LODR, we hereby inform you that Mr. Raaja Kanwar, Non-Executive Director, has tendered his resignation from the position of Director of the Company effective from September 1, 2025, due to personal reasons. The resignation letter and the details required as per the SEBI Circulars are attached herewith.
19-Aug-2025 NA 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)

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