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 results
60 filed, newest first. Page 2 of 2.
Jan 2009
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.
Nov 2008
12 Nov · 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 the Resolution by Postal Ballot) Rules, 2001, to amend the terms of warrants issued to Unilazer Exports and Management Consultants Limited more particulary stated in the notice 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.
Oct 2008
27 Oct · Results
Standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 12860.28 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 652.09 lacs for the half year ending on 30-SEP-2008.27 Oct · Results
Consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 29021.89 lacs for half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 4502.62 lacs for the half year ending on 30-SEP-2008.27 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 6531.18 lacs for quarter ending on 30-SEP-2008 against Rs. 6329.1 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 412.18 lacs for the quarter ending on 30-SEP-2008 against Rs. 239.91 lacs for the quarter ending on 30-JUN-2008.27 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 15441.75 lacs for quarter ending on 30-SEP-2008 against Rs. 13580.14 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 2514.11 lacs for the quarter ending on 30-SEP-2008 against Rs. 2508.96 lacs for the quarter ending on 30-JUN-2008.
Aug 2008
19 Aug · Results
Results of Postal Ballot. Further, the votes cast in favour of the resolution was 99.99% and consequently the Resolution under Section 372A of the Companies Act, 1956 is passed. A copy 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.
Jun 2008
23 Jun · Results
Results of postal ballot. Further the company has informed the Exchange that the votes cast in favour of the resolution no.1 was 99.99% and in favour of the resolution no. 2 was 95.77% and consequently the Resolutions as mentioned in the notice of postal ballot dated May 19, 2008 is passed. A copy of the results 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.
Mar 2008
26 Mar · Results
Approval of the members under Section 372A of the Companies Act, 1956 was sought by means of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules,2001, authorising the Board of Directors to make investment, give loans or guarantees or provide any security in excess of the limits set out therein. A copy 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.
Jan 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".