UTV Software Communications (Delisted) share news and announcements

BSE: 532619

Last traded ₹1,083.45 on 7 Mar 2012

Delisted on 16 Mar 2012.

UTV Software Communications share news and announcements

468 announcements, routine notices left out, newest first. Page 10 of 10.

  1. Sep 2007

    • 5 Sep · Meeting

      Notice of the AGM to be held on September 25, 2007 and a copy of postal ballot form. A copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 3 Sep · Meeting

      As per section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, consent of the shareholders is required to be obtained by means of Postal Ballot pursuant to section 372A of the Companies Act, 1956. The Company is now seeking approval of the shareholders which partially modify the earlier resolution under Section 372A approved by the members through Postal Ballot on 23rd January, 2007 and increase the limit of the Board of Directors to make investments upto Rs.325 Crores more particularly stated in the notice. An item requiring the approval by way of Postal Ballot is incorporated in the Notice of AGM under item 16 and the Company has completed the despatch of notice and postal ballot form on 31st August, 2007. The company has appointed Mr. Sanjay Parab, a practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the Scrutinizer on or before on Monday, 1st October, 2007. The Scrutinizer will submit his final report after the completion of the scrutiny and the results of the Postal Ballot shall be announced by the Chairman at 5.P.M. on Wednesday the 3rd October, 2007 at the Registered Office of the Company

  2. Jul 2007

    • 31 Jul · Meeting

      At the meeting of the Board of Directors held on July 27, 2007, the Board approved the following: 1) Has noted and approved the resignation of Mr. Ronald D' Mello as director of the Company. 2) Subject to the approval of members at the ensuing Annual General Meeting, approved the creation of ESOP pool of one million shares for allocation from time to time as determined by the compensation committee. 3) Subject to the approval of the shareholders under Section 81(1A) of the Companies Act, 1956 and all statutory and or other approvals being obtained, approved the issuance by way of private placement (including allotment to qualified institutional buyers by way of Qualified Institutional Placement in terms of the Chapter XIII - A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000) or Public Issue in the domestic / international markets, of such number of Equity Shares, Global Depository Receipts (GDRs), American Depoistory Receipts (ADRs) Foreign Currency Convertible Bonds (FCCBs) or any other permitted securities / instruments, convertible into Equity Shares not exceeding a sum of USD 100 million. 3) Have decided to close the register of members and transfer books of the Company beginning from September 17, 2007 to September 25, 2007 (both days inclusive) for the purpose of Annual General Meeting. 4) Have decided to convene the Annual General Meeting on September 25, 2007.

    • 20 Jul · Board meeting

      Inter alia to consider the following: (1) To note and take on record the unaudited financial results for the quarter ended June 30, 2007. (2) To approve the audited financial results for the year ended March 31, 2007. (3) To convene the Annual General Meeting of the Company and fix the Book Closure date. (4) All matters incidental and ancillary to the above, among other business matters.

    • 6 Jul · Management

      Mr. Ronald D'Mello, Executive Director of the company has tendered his resignation. The same will be taken upon for consideration at the ensuing meeting of the Board of Directors

    • 2 Jul · Miscellaneous

      Our subsidiary UTV Motion Pictures Plc. is scheduled to start trading on the Alternate Investment Market of the London Stock Exchange with effect from 2nd July, 2007

  3. Jun 2007

    • 29 Jun · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 19 Jun · Miscellaneous

      The company is pleased to announce the "book closure" of the initial public offering of it's subsidiary UTV Motions Pictures Plc (UTVM) incorporated in Isle of Man, on the Alternative Investment Market (AIM) of London Stock Exchange. UTVM has closed the book for allotment of 24,137,931 equity shares of US$ 0.05 each (comprising 23.17% of the post allotment equity) at US$ 2.90 per share aggregating to US$ 70 million. UTVM has also retained a greenshoe option to further allot 2,528,735 shares at US$ 2.90 per share. Post issue of the greenshoe option, UTVM would in aggregate raise US$ 77.33 million with 25% dilution, the Company holding balance 75%

  4. May 2007

    • 5 May · Management

      Meeting of the Board of Directors held today (i.e. April 27, 2007) : (1) The board noted and approved the relinquishment of the executive directorship position of Mrs. Zarina Mehta. However, Mrs. Zarina Mehta will continue as a non executive director of the company. (2) The Board approved the re appointment of Mr. Deven Khote as executive director for a period of three years w.e.f. April 27, 2007.

  5. Apr 2007

    • 19 Apr · Board meeting

      Meeting on 27 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”

    • 12 Apr · Miscellaneous

      The Board of Directors at their just concluded meeting held on 11th April, 2007 have resolved the following: (1) decided to transfer/assign all or any film production agreements to which the company is a party to a wholly owned subsidiary company. (2) seek listing of the said subsidiary on any overseas stock exchange (including, but without limitation, the Alternative Investment Market (AIM) of the London Stock Exchange) through a initial public offering or issue of fresh shares in the said subsidiary to one or more private investors, not exceeding 25% of the shareholding of the said subsidiary at terms and pricing as discovered in the process with the help of requisite advisors

    • 10 Apr · Miscellaneous

      Three Strategic changes in the overall top management of the company. A) Mr. Ronald D'Mello will take over as CEO, UTV-UK which will house all of UTV's New Media initiatives including its Animation business (UTV Toons), its Post Production and SFX business (UTV Post) as well as the recent controlling investment in "Ignition UK" (Console Game development and publishing Company) and "India Games" (India's leading Mobile and Online Gaming Company) the controlling interest of which the company is acquiring. Mr. D'Mello will spearhead the growth and strategy on the New Media business vertical of the Company and will be based in UK and India as required. He will continue to be on the Board of Directors of the parent Company UTV and report to the Group Chairman. B) Zarina Mehta will take charge as CEO, GenX Limited - the Youth Subsidiary of the company which houses the Brand Bindass, and its related Channels and businesses relating to the youth activity including Web, Gaming, Events, etc. Zarina will continue to be on the Board of Directors of parent company UTV and report to the Group Chairman. C) Mr. Shantonu Aditya as Executive Director of newly formed Subsidiary UTV Broadcasting Ltd. and CEO of V&S Broadcasting Limited to perform two key tasks. 1) In UTV Broadcasting Limited, he will set up the entire Distribution Bouquet of the UTV Group's forthcoming broadcast initiatives- including the already announced Bindaas and Olive Channels. Furthermore Shantonu Aditya will be responsible for strategic initiatives in Broadcasting including identification of JV Partners. 2) In V&S Broadcasting Limited, Mr. Shantonu Aditya will head the launch and running of Variety, Entertainment and Speciality Channels, the details of which will be announced in due course. The Company is in the process of initiating over 10 broadcasting channels over the next 18 to 24 months as such new media comprising of animation and gaming business will be anchored from our subsidiary UTV UK Ltd.

  6. Feb 2007

    • 5 Feb · News Verification

      News Verification : The media had reports that UTV Software Communications Limited is planning to list on NASDAQ to raise about $100 million. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. UTV Software Communications Limited has vide its letter inter-alia stated, "At the outset please note that the article did not emanate from any official press release from the Company. Further, while the Company keeps evaluating various strategic options including future overseas listing, no such specific proposal has been discussed / adopted by the Board of Directors of the Company. Suitable intimation will be given to stock exchanges as and when any specific proposal are discussed / adopted by the Board."

  7. Jan 2007

    • 25 Jan · Board meeting

      Board of Directors at their meeting held on January 25, 2007, approved the following: 1) Have appointed Mr. Andy Bird and Mr. Kishore Biyani as additional directors on the Board of the company. 2) Have noted the resignation of Mr. Ketan Dalal and Mr. Rahul Shah as directors of the company. 3) Subject to all regulatory approvals been obtained, if any, have approved the Investments not exceeding a sum of Rs. 75 Crores, in Ignition Entertainment Limited and or its affiliates. 4) Subject to all regulatory approvals been obtained, if any, have approved the investments not exceeding a sum of Rs. 75 Crores in India Games Limited and or its affiliates. 5) Subject to all regulatory approvals been obtained, if any, have approved the investments not exceeding a sum of Rs. 100 Crores in one or more joint Venture Companies incorporated/ to be incorporated with Astro Multimedia International (BVI) Limited and its affiliates. 6) The Hon'ble High Court of Bombay on January 12, 2007 approved the Scheme of Arrangement which interalia provides for the merger of United Entertainment Solutions Limited ('UESL'), a wholly owned subsidiary of the Company with the Company and utilization of the Securities Premium account. The Board as such subject to all regulatory filing being completed, approved the utilisation of Securities Premium amount to be adjusted in accordance with the scheme. 7) Have reconstituted the Audit committee, Remuneration committee and Shareholders/Investors Grievance committee pursuant to change in directorship as aforesaid.

    • 25 Jan · Dividend

      Board of Directors at their meeting held on January 25,2007, approved the following: 1) Have declared an interim dividend @ Rs. 2.50/- per equity share of the face value of Rs. 10/- each on 2,28,93,608 equity shares. 2) Have decided to fix February 09, 2007 as the record date for ascertaining the members eligible for interim dividend. The said interim dividend will be paid after February 09, 2007.

    • 24 Jan · Results

      Utv Software Communications Limited had informed the Exchange that consent of the shareholders is required to be obtained by means of postal ballot pursuant to section 372A of the Companies Act, 1956 i.e. permission of the shareholders authorising the Board to make investments in excess of the limits prescribed under section 372A of the Companies Act, 1956. The company has now informed the Exchange that: "We have completed the postal ballot process and have obtained the report of the Scrutinizer namely Mr. Sanjay Parab, Company Secretaries. The result of the postal ballot is as under: i) Total No. of ballots received - 242, ii) Total No. of valid postal ballot - 220, iii) Total no. of invalid postal ballot - 22. A) Total no. of ballot papers in favour of resolution - 207; No. of equity shares represented by 207 valid postal ballot papers in favour of the resolution - 1,30,31,724; Percentage of total valid votes in favour of the resolution - 99.99%. B) No. of equity shares represented by 13 valid postal ballot papers against the resolution - 1483; Percentage of total valid votes against the resolution - 0.01%. The special resolution is accordingly passed with requisite majority".

    • 16 Jan · Board meeting

      To consider and discuss among other business the following main business i.e. 1) To consider and take on record the unaudited financial results for the quarter ended on December 31,2006; 2) To consider Interim Dividend; 3) To fix Record Date for the purpose of payment of Interim Dividend, if declared.

    • 8 Jan · Meeting

      Following resolution is required to be passed as a Special Resolution through Postal Ballot in accordance with the provisions of Section 372A and other applicable provisions of the Companies Act, 1956 (the "Act") read with Section 192A of the Act and the Rules made thereunder and the Company proposes the same for the approval of Members: Special Resolution under Section 372A of the Companies Act, 1956 authorising the Board of Directors to make investment, give loan, or guarantee or provide any security in excess of the limits set out therein. The Board of Directors on 19th December, 2006 has appointed Mr.Sanjay Parab, Practicing Company Secretary, as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before January 20,2007. The results of Postal Ballot will be announced on January 23,2007. A copy of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.