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 board meetings
30 filed, newest first.
Feb 2012
2 Feb · Board meeting
Inter alia to consider and take on record the unaudited financial results for the quarter ended December 31, 2011.
Oct 2011
14 Oct · Board meeting
Inter alia to consider and take on record the unaudited financial results for the quarter and half year ended September 30, 2011.
Aug 2011
1 Aug · Board meeting
Inter alia to consider and take on record the unaudited financial results for the quarter ended June 30, 2011.
Jul 2011
May 2011
6 May · Board meeting
To consider amongst other business, the following main business : (1) To approve the audited financial results for the year ended March 31, 2011; (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.
Jan 2011
5 Jan · Board meeting
Inter-alia to consider and take on record the unaudited financial results for the quarter ended December 31, 2010.
Oct 2010
14 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 14, 2010, subject to the approval of members approved the issuance of 10,00,000 equity shares under the Employees Stock Options Scheme, 2010.14 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 14, 2010, inter alia, has approved the issuance of 10,00,000 equity ....1 Oct · Board meeting
Inter-alia to consider and take on record the unaudited financial results for the quarter and half year ended September 30, 2010.
Jun 2010
29 Jun · Board meeting
Inter alia to consider and take on record the unaudited financial results for the quarter ended June 30, 2010.14 Jun · Board meeting
Inter alia to consider the following : (1) To approve the audited financial results for the year ended March 31, 2010; (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.
Jan 2010
11 Jan · Board meeting
Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
12 Oct · Board meeting
Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
17 Jul · Board meeting
Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 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.
Apr 2009
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.13 Apr · Board meeting
Meeting on 28 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Jan 2009
13 Jan · Board meeting
Meeting on 27 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
8 Oct · Board meeting
Meeting on 27 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
29 Jul · Board meeting
At the just concluded meeting of the Board of Directors held on July 29, 2008 the Board approved the following: (1). The Board noted proposals aggregating around USD 75 million investment into the Company's Gaming business and authorised the following:- (a) to enter into an MOU and conduct due diligence to acquire a 51% stake in one of the top tier mobile content aggregator in the United States of America through one of the Company's subsidiary, Indiagames Limited. The Company shall fund this acquisition by subscribing fresh shares of Indiagames Limited. (b) Invest into a start up venture in the United States of America, which caters to the fastest growing online gaming segment; to set up online creation of content and publishing platform. (c) to increase its stake in a subsidiary Ignition Entertainment Limited ("Ignition") from 70% to around 95%. And (d) to invest into the working capital of Ignition for its three high-end console games being developed at its facilities in London. Florida and Tokyo.17 Jul · Board meeting
Meeting on 29 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
6 Jun · Board meeting
Inter alia to consider the following:- (1) To approve the audited financial results for the year ended March 31, 2008. (2) To consider dividend for the financial year ended March 31, 2008. (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.
Apr 2008
17 Apr · Board meeting
Meeting on 29 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
Jan 2008
23 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
18 Oct · Board meeting
Meeting on 25 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
Jul 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.
Apr 2007
19 Apr · Board meeting
Meeting on 27 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
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.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.