Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, UFO Moviez India has informed that the Notice of the 14th Annual General Meeting 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. The same is displayed on the website of the Company at http://www.ufomoviez.com/.
The above information is a part of company’s filings submitted to BSE.