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 8 of 10.
Dec 2009
15 Dec · Business
Scheme of Arrangement between UMP Plc, UTV Motion Pictures ( Mauritius) Ltd. And UTV Software Communication Limited. 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.1 Dec · Business
Press release , titled "UTV Signs Television Syndication Deals worth 95 Crores". A copy of the press release 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.
Nov 2009
12 Nov · Results
Result of postal ballot. 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.6 Nov · Updates
This has reference to the allotment of 4,532,000 warrants made by the Company on May 6, 2008 on a preferential basis to Unilazer Exports and Management Consultants Limited ("Unilazer") pursuant to the approval accorded by the members of the Company at the extra ordinary general meeting held on March 17, 2008 and in respect of which in-principle approval was granted by stock exchanges. Unilazer was entitled to apply for and obtain allotment of one equity share against each warrant of nominal value of Rs. 10/- each at a price of Rs 860.79 (including premium of Rs. 850.79 per share) The Company has received 10% of the total amount of the warrants on allotment. Unilazer was entitled to convert of the warrants into equity shares within 18 months from the date of allotment. Please note that Unilazer has not exercised its right for conversion of the warrants into equity shares. Accordingly, the aforesaid warrants have lapsed and 10% of the total amount paid by Unilazer on allotment of warrant is forfeited.
Oct 2009
27 Oct · Results
Consolidated Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 32103.29 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. (1502.8) lacs for the half year ending on 30-SEP-2009.27 Oct · Results
Standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 11285.47 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 92.32 lacs for the half year ending on 30-SEP-2009.27 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 23451.79 lacs for quarter ending on 30-SEP-2009 against Rs. 8651.5 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 830.59 lacs for the quarter ending on 30-SEP-2009 against Rs. (2333.4) lacs for the quarter ending on 30-JUN-2009.27 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 7923.47 lacs for quarter ending on 30-SEP-2009 against Rs. 3362 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 275.35 lacs for the quarter ending on 30-SEP-2009 against Rs. (183) lacs for the quarter ending on 30-JUN-2009.15 Oct · 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 to increase the authorised share capital of the Company, consequent change in Clause V of the Memorandum of Association and for the issue of shares/securities under Section 81 of the Companies Act, 1956. A copy of the notice of 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.14 Oct · Business
Pursuant to the court convened meeting of the shareholders of UTV Software Communications Limited ("Company") the shareholders of the Company have approved with majority the scheme of arrangement relating to the Company and UMP Plc (a subsidiary of the Company), and UTV Motion Pictures (Mauritius) Limited pursuant to the provisions of Section 391 to 394 and section 78 and section 100 of the Companies Act, 195612 Oct · Board meeting
Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”9 Oct · Increase in authorised share capital/others
Vide its letter dated October 09, 2009 that at the just concluded board meeting of the Company, the Board approved the following :- (1) Subject to approval of members, approved the increase in authorised share capital from Rs.45 Crores to Rs.70 Crores. 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.
Sep 2009
18 Sep · Notice of Meeting
Hon'ble High Court of Judicature at Bombay by an Order made on September 11, 2009, has directed that a meeting of the equity shareholders of the Company be convened to consider and approve the Scheme of Arrangement relating to UMP Plc. UTV Motion Pictures (Mauritius) Ltd. and the Company. The said meeting will be held on October 14, 2009. The Company pursuant to the above has completed the despatch of Notice to the shareholders on September 18, 2009. The Company has further submitted to the Exchange a copy of Notice and explanatory statement convening the meeting of equity shareholders on October 14, 2009. A copy 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.16 Sep · Updates
"Scheme of Arrangement between UMP PLC, UTV Motion Pictures (Mauritius) Ltd and UTV Software Communications Ltd". A copy 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.10 Sep · Results
Approval of the members was sought by means of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules 2001, in relation to a Ordinary resolution under section 293(1)(a) of the Companies Act,1956. The details of the results of 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.10 Sep · Business
Press release dated September 10, 2009 titled "Bloomberg and UTV to Form India's Premier Business TV Network; Global news leader joins hands with top Indian media company to deliver business news to viewers across India". A copy of the press release 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.4 Sep · Meeting
Outcome of Annual General Meeting of the Company held on September 04, 2009. 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.4 Sep · Management
At the just concluded meeting of the Board of Directors held on September 04, 2009 the Board approve the following:- (1) Approved the appointment of Mr. Robert Gilby and Mr. Sanjay Purohit as additional directors on the Board of the Company. Mr. Robert Gilby is the nominee of The Walt Disney Company (Southeast Asia) Pte. Ltd and Mr. Sanjay Purohit will be the independent director. (2) Approved the issue of Non-Convertible Debentures aggregating to Rs.100/- Crores to Life Insurance Corporation of India. The details of the above appointed additional directors 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.
Aug 2009
18 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy 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.14 Aug · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on September 04, 2009. A copy 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.13 Aug · Legal
Vide its letter dated August 13, 2009 regarding Press and media rumors and speculation on the film release Kaminey - releasing tomorrow in theatres worldwide. 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.
Jul 2009
30 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 3362 lacs for quarter ending on 30-JUN-2009 against Rs. 6551.11 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. (183) lacs for the quarter ending on 30-JUN-2009 against Rs. 1149.34 lacs for the quarter ending on 31-MAR-2009.30 Jul · Results
Consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 8651.5 lacs for quarter ending on 30-JUN-2009 against Rs. 18206.03 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. (2333.4) lacs for the quarter ending on 30-JUN-2009 against Rs. 1122.9 lacs for the quarter ending on 31-MAR-2009.20 Jul · Business
Board of Directors ('the Board") of the Company in its recently concluded board meeting held on July 20, 2009 considered a proposal to consolidate the business of its subsidiaries UMP Plc ("UMP") and UTV Motion Pictures (Mauritius) Limited ("UTV Mauritius') into the Company to reap the benefits of operational synergy and enhance shareholders value. 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.17 Jul · Board meeting
Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”10 Jul · Meeting
At the meeting of the Board of Directors held on July 10, 2009 the Board has approved the following : (1) Subject to the approval of members at the ensuing Annual General Meeting, approved the issuance of upto 10,00,000 options under the Employees Stock Options Scheme, 2009. (2) Has convened the Annual General Meeting on September 04, 2009. (3) Has decided to close the Register of Members and Share Transfer books with effect from August 24, 2009 to September 04, 2009 (both days inclusive) for the purpose of Annual General Meeting.10 Jul · Results
Consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 60655.4 lacs for year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 3562.81 lacs for the year ending on 31-MAR-2009.10 Jul · Results
Standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 25118.71 lacs for year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 2581.86 lacs for the year ending on 31-MAR-2009.2 Jul · Board meeting
Inter alia to consider the following: (1) To approve the audited financial results for the year ended March 31, 2009. (2) To convene the Annual General Meeting of the Company and fix the Book Closure date. (3) All matters incidental and ancillary to the above, among other business matters.
Jun 2009
17 Jun · Release
Release titled "UMP Plc assemble unmatched movie slate for 2009-10, 17 releases up until March 2010 and a development slate of more than 30 movies". A copy of the press release 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.8 Jun · Results
Results of Postal Ballot announced by the Chairman on June 08, 2009. Further the Company has informed that the resolution is passed with requisite majority. The details of the result of 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.8 Jun · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. 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.
May 2009
19 May · Legal
With reference to the article published in the newspaper dated May 16, 2009 as follows: "We wish to clarify as under: (1) The Company is in discussions with the directors of its subsidiary i.e. UMP Plc in relation to a potential offer for the issued share capital of UMP Plc. (2) The process is at an early stage and there can be no certainty that an offer will be made for UMP Plc and neither can there be any certainty as to the terms of any offer. Further, Appropriate announcements, if any in this regard may be made in due course. Further, the Company has submitted a copy of the announcement that has been made by UMP Plc in the United Kingdom in this regard. A copy of the announcement 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.12 May · Meeting
Notice of Postal Ballot Pursuant to Section 192A of the Companies Act, 1956 for the consent of the members for passing the Special resolution under Section 31 for alteration of Articles of Association. A copy of the notice of 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.6 May · Legal
Clarification on UTV's Motion Pictures Division, Producer - Plex impasse. 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.
Apr 2009
28 Apr · Release
Earning release for the year ended on March 31, 2009 for Consolidated Results. A copy of the earning release 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.28 Apr · Board meeting
Board of Directors at their meeting held on April 28, 2009 transacted the following business among other business: 1) Approved the issue of Non-Convertible Debentures upto Rs. 75 Crores on private placement basis to LIC Mutual Fund Assets Management Company. 2) Approved the Postal Ballot Notice seeking the approval of members for the alteration of Articles of Association of the Company.28 Apr · Results
Consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 18206.03 lacs for quarter ending on 31-MAR-2009 against Rs. 13488.15 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 1122.9 lacs for the quarter ending on 31-MAR-2009 against Rs. 2938.44 lacs for the quarter ending on 31-DEC-2008.28 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 6551.11 lacs for quarter ending on 31-MAR-2009 against Rs. 5707.32 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 1149.34 lacs for the quarter ending on 31-MAR-2009 against Rs. 766.71 lacs for the quarter ending on 31-DEC-2008.13 Apr · Board meeting
Meeting on 28 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Mar 2009
27 Mar · Updates
At the Board meeting of the Company held on March 27, 2009, the Board reviewed the Broadcasting operations and decided further consolidating its interest in Broadcasting Business. 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.
Feb 2009
5 Feb · Disclosure
"Pursuant to Regulation 8A (4) of the Amendment Regulation and based on the information received from the promoter/promoter group under Regulation 8A (1) of the Amendment Regulation, the promoter/promoter group have pledged 77,81,199 equity shares out of 28,468,494 equity shares held by them in the Company representing 22.76% of the total paid up capital of the Company". 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.
Jan 2009
28 Jan · Release
Earning release dated January 27, 2009, for the quarter ended on December 31, 2008 for Consolidated Results. A copy of the earning release 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.27 Jan · Results
Consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 13488.15 lacs for quarter ending on 31-DEC-2008 against Rs. 15441.75 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 2938.44 lacs for the quarter ending on 31-DEC-2008 against Rs. 3278.39 lacs for the quarter ending on 30-SEP-2008.27 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 5707.32 lacs for quarter ending on 31-DEC-2008 against Rs. 6531.18 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 766.71 lacs for the quarter ending on 31-DEC-2008 against Rs. 412.18 lacs for the quarter ending on 30-SEP-2008.13 Jan · Board meeting
Meeting on 27 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”7 Jan · Updates
"UTV Broadcasting Update". 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.
Dec 2008
10 Dec · Business
Press release titled "UTV through its motion pictures distribution division to be exclusive distribution partner for Disney Theatrical Release in India". A copy of the press release 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.5 Dec · Post offer Public announcement
It has been appointed as the manager to the Acquisition of 77,45,494 equity shares of Rs. 10/- each of the issued an paid up equity share capital of UTV Software Communications Limited ("Target Company") by the Walt Disney Company (Southeast Asia) Pte. Ltd. (the "Acquirer") and unilazer Exports and Management Consultants Limited ("Unilazer"), Unilazer (Hong Kong) limited ("Unilazer HK") and Mr. Rohinton Screwvala ("RS") ("PAC") as Person Acting in Concert with the Acquirer through an open offer (the "offer") pursuant to the provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (as amended) (the "Takeover Regulations"). A copy of the post offer public announcement dated December 05, 2008 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.
Nov 2008
17 Nov · Updates
"Update on Operations of the Company and Subsidiaries". 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.