UFO Moviez India has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 3, 2018 to Thursday, August 9, 2018 for the purpose of the Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, August 9, 2018 at 03:00 p.m. at Senate Hall, Goldfinch Hotel, Plot No. 34/21, Central Road, MIDC, Andheri (E), Mumbai - 400093 and payment of dividend, if declared at the AGM. Dividend, if declared, will be paid on or after August 10, 2018 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) (CDSL) or to their mandate as of the close of business on Thursday, August 2, 2018.
The above information is a part of company’s filings submitted to BSE.
