Ufo Moviez India Ltd - Corporate Action-Fixes Book Closure For Annual General Meeting

Sub: Intimation of Book Closure Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, (SEBI Listing Regulations) we wish to inform you that the Register of Members and Share Transfer Books of the Company will be closed from Friday, July 19, 2019 to Thursday, July 25, 2019 (both days inclusive) for the purpose of the Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, July 25, 2019 at 03:00 p.m. at Senate Hall, Goldfinch Hotel, Plot No. 34/21, Central Road, MIDC, Andheri (East), Mumbai - 400093 and payment of final dividend, if declared at the AGM.

Final dividend, if declared, will be paid on or before Friday, August 23, 2019 to those members whose names will appear on the Register of Members of the Company and, in respect of those members who hold shares in the electronic form, as per the list of beneficial ownership furnished by National Securities Depository Limited (NSDL) and Central Depository Securities (India) Limited (CDSL) or to their mandate as of the close of business on Thursday, July 18, 2019.

Kindly take note of the above on your record.

Pdf Link: Ufo Moviez India Ltd - Corporate Action-Fixes Book Closure For Annual General Meeting

Source : BSE - www.bseindia.com

Published on June 28, 2019

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