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This is further to our letter dated 11th April, 2018 with respect to Postal Ballot / E-voting Notice dated 3rd April, 2018 sent to shareholders of the Company, seeking their approval on the following matters: 1. Approval of repricing of options along with extension of exercise period under UFO Moviez India Limited - Employee Stock Option Scheme - 2014 for the benefit of existing option grantees under employment of the Company. 2. Approval of repricing of options along with extension of exercise period under UFO Moviez India Limited Employee Stock Option Scheme - 2014 for the benefit of existing option grantees under employment of Subsidiary Companies. Based on report submitted by the Scrutinizer, the Company declared that the special resolutions proposed in the said Notice have been passed with requisite majority. The details of voting pursuant to Regulation 44(3) are attached and marked as Annexure -1. The report of the Scrutinizer is attached and marked as Annexure- II.
Pdf Link: Declaration Of Results Of Postal Ballot/E-Voting
Source : BSE - www.bseindia.com
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