Outcome of Board Meeting

CINEM EDIAN ETWORK Novem0b3e2,r0 26 To, To, BSLEi mited NatioSntaoElcx kc haonfglen Ldiimai ted PhirJoezeej eTeobwheorys , ExchaPnlga5ezth aF,l oPolrNo,ot C. / 1GB, l ock, DalSatlr eet, SandraC oKmuprlSleaaxn ,d ra (East), Mumb-a4i0 000 1 Mumb4a0i00-5 1 BSSEc rCiopd5 e3:9 141 NSSEy mbUoFlO: DeaSri/ rM a'am, SubO:u tcoomfte h Beo arMde ethienli:od nN ovem0b3e2,r0 2-6F inanrceisaufllo ttrsh g eu arter anhda ylefa ern ded Sep3t02e,0m 2b6e r Int eromfRs e gul3a3to ifto hSneE B(IL isOtbilnigg aatnDidio sncsl Roesquurier eRmeegnutlsa2)t0 i1o5n s, ('LisRteignugl atainoodnt sh'ae)pr p lipcraobvliest ihBoeon asor,fd D irecotfto hrCeso mpaantiy t s meethienlogdn N ovem0b3e2,r0 2h6a isn taelrci oan, siadneadrp epdr otvhUeend a udSittaendd aanlodn e ConsolFiidnaatneRcdei sauollft t hsCe o mpafonrty h qeu aratnehdra ylefa ern dSeedp te3m0b2,e0 r2 6 ('FinaRnecsiualaltn tsdo' o)n ko toeft hlei mirteevdir eewp oirstssbu yeM d/ sB.SR C&o L.L PS,t atutory Audiotfto hrCeso mpaonnty h fei nancial results. Inv ieowft h aeb owveee ,n clhoesree with: A.ac opoyft h fien anrceisaull ts; B.ac opoyft hlei mirteevdir eewp orts; Thmee etcionmgm enact2e :d0P 0. aMn.cd o nclaut4d :e1Pd5. M. Wer equyeostutot aktehs ea moeny ourre cords. Thankyionug. Youfarist hfully, FoUrF OM oviIenzdL iiam ited KaviTthaa deshwar CompaSneyc retary Encal/:a UFOM OVIEIZN DILAI MITVEaDl:u aTbelceh Pnaor Pkl,o 5t3 /R1o,a ndo 7.M, I DCM aroAln,d he(rEMi)u ,m baIin,d 4i0a0 093T e+l9:1 2420 305 060 Emaicolr:p orate@ufomoGvSiTNe zo..2c:7oA mA BCV8900EC1IZNFL: 2 2120MH2004PLC2W8W5W4.5U3F OMOVIEZ.COM CINEM EDIAN ETWORK UFOM OVIEZI NDLIIAM ITED VilluaTbelchenP oa rPt.;l,oN to .S3R/o1aN,do .0M7a,r ol,MAInDdCh(,eE raisM tu)m,b a4i00-0 93 Emalinlv:e stors@lufoIWmeobvsfiewtiwe.w:c.oumfomovlez.com CINU:2 120MH2004PLC285453 STATEMENTOFSTAANNDDCA OlNOSNOEU DAFTIENDA NCRIEASLU LFTOSRT HEQ UARTAfNRDH AU'YEAERN DE3D0 SEPTE2M0B2E6R ........ SUndM11e "· Particulars 30-S.p-Z' Qua ,0.,,,,n ,..1u 5u ,dN 30-S.p-2305- SKal ef p -... 2' l Jf O.. Sn ed p-e 2vd 5 J l. -... M-w. 1:1 ....... 30-S.p-1' Qvart »e , ..eft ..d .M u30- S.p-lS JO-S.,.Ma -tf 2y 5n r-.decl..... ,...Te la tr -" M" a' r" - 2' No. llder-•t llriffU HotPl eauc tl lted Un.audited ....... llriff U Notl'l ea lu dlted llriffU Notnaucl elt l" U,...,dltecl Audited Incofmreo omp er.atlons N Oe tst hIa enl r/ ceI osn mc eof mreoo mp erations 9, 19 88 0 9, 91 59 6 8, 39 44 0 19 1, 11 761 7 2, 50 89 93 7 3, 77 64 51 2 5, 19 401 1 1, 130 691 1 s,0 o7 8 24 1, 60 40 92 1 2, 97 04 14 8 4, 32 800 Totianlc ohm-eoo mp erations 9,989 9,291 8,974 19,92 117,35738 ,121 12,991 11,182 11,128 24,1732 2,03148 ,638 Expenses (aO)p eradtiirncegoc stt s •C osotfc onsumasbplaerasen,csd o ntceonnts umed 133 179 118 312 189 641 132 179 118 311 189 641 hu ar nc glho ea nIfd ss i e vgs ei nt ta ol re iqc eui sin peammenand t l amps 1,249 7 (4 10 4 290 1, (9 38 )9 1, s1 o33 4, 23 02 2 3 (, S2 B5 )7 1 (,7 28 20 1 1, 28 60 2 5, (0 83 07 4, 70 05 4 10 9, 372 1 •A dvertirseevmeesnnhutae r e 1,804 2,151 1,777 3,955 3,626 7,651 1,804 2,151 1,776 3,955 3,624 7,648 •Virptruianltsfheaersing 428 410 370 838 698 1,369 428 410 370 838 698 1,369 •O thoepre radtilrncel!oc stt 658 586 709 1,244 1,390 2,690 799 802 771 1,601 1,533 3,297 (bE)m plobyeenee efxiptesn se 2,167 1,923 1,886 4,090 3,685 8,180 2,476 2,225 2,191 4,701 4,302 9,465 (cP)r ovifsoIirmo pna irmenotffo/ fIw nrvietset Imnae nnldto sa tnos . 83 subsidiaries .. (dO)t heexrp enses 1.,800, 1,64 0 1,573 3,440 3,047 6,516 2,020 1,772 1,796 3,792 3,454 7,378 Toteaxlp enses 7,617 6,953 15,86S 13,818 u,4n 10,858 9,297 8,950 20,15S1 7,92440 ,612 brnlngs Ibnetfeortarexeds, et p,r edaantadim oonr tisatio(n1 ·I2E)B IT1D,A7)50 1,674 2,021 3,424 3,539 6,649 2,133 1,885 2,178 4,018 4,107 8,026 Deprecainaadtm ioornt iesxapteinosne (1,023)( 987) (967) 12,010()1 ,929()3 ,890} {1,133()1 ,047()1 ,018)( 2,180)( 2,027}{ 4,107) Finacnocset (307) (325) (332) (632) (643)( 1,309} {312) (329} {337) {641) (650){ 1,326) FinaInncceo me 213 238 263 451 512 806 225 247 200 472 452 793 Probfietf osrhea orfpe r offirto Associma tes,E xceptiIotneamls ta xa nd 633 600 985 1,233 1,479 2,2S6 913 756 1,023 1,669 1,882 3,386 Shaorfpe r ooffai sts oc(inaeottfte asx es) 46 39 41 85 72 190 ProbfeiftoE rxec eptiitoenmasl and Tax 633 600 98S 1,233 1,479 2,256 959 79S 1,064 1,754 1,954 3,576 10 ExceptIitoenmasl 11 Probfietf oTrHe 633 600 985 1,233 1,479 2,256 959 195 1,064 1,754 1,954 3,576 12 Taexx pense •Currteanxt 27 13 24 40 59 102 T- oO te taf alee xr t pra ecex nhd sa er ge/(credit) 1 19 97 11 99 00 2 23 39 3 ...3178 7 3 36 68 6 644 6 2 39 11 2 21 38 2 38 18 5 50 49 4 58 49 19 ,8 0853 13 Proffiottr h pee ri(o1•d11 2) 436 410 1 .. 1,111 1,610 641 564 752 1,20S 1,406 2,491 14 Othecro mpreheinnsciovmee (OCI) A (iI)t etmhsaw tin lolbt e s ubsequreenctllayst sopi rfioeofdrli ots s (125) (125) •(iIin)c otmaerx e lattoii tnegtm hsaw tin lolbt e r eclastsopi rfioeofdrli ots s 32 32 (II)t etmhsaw tib lels ubsequreenctllayst sopi rfoioferlid ot s s ... 95 10 162 105 155 449 {iIin)c otmaex retloia tteitmnhsgaw tib lelr eclastsopi rfioeofidrlt o ss (24) (2) (26) (113) 15 Totcaolm prehelnnsciovmee /f(otlrho pese sr)i od 436 410 746 1,111 1,517 712 572 914 1,284 1,561 2,734 16 Neptr oafittt ribtuot able aE)q usihtayr ehoolftd hceeor msp any 1,610 641 564 752 1,205 1,406 2,491 b)N on-contirnotlelriensgt 17 Othceorm preheInnscioavmteet ribtuota ble a)E qusihtayr ehoolftd hceeor msp any (93) 71 162 19 155 243 blN on-controlllnll interest 18 Totcaolm preheInnsciofvmoeetr h pee riaotdt rlbtuot able a)Eq usihtayr ehooflt dhceeor msp any 1,517 712 572 914 1,284 1,561 2,734 b)N on-contIrnotlelriensgt 19 Paide-quupsi htaycr aep ital (FaVcael oufRe s 1.0 /e·a ch) 3,881 3,881 20 Otheeqru ity 24,455 28,638 21 Earnipnegssr h aorfRe s 1.0/e·a ch( noatn nualized): {a)SasRlsc.()i n 1.12 1.06 1.92 2.18 2.86 4.15 1.65 1.45 1.94 3.10 3.62 6.42 (b)OlluRtse.d)( in 1.12 1.06 1.92 2.18 2.86 4.15 1.65 1.45 1.94 3.10 3.62 6.42 UFOM OVIEIZN DILAI MITVEaDl:u aTbelcneho P arPkl,o5 t3 /R1o,a ndo 7.,M IDCM aroAln,d he(rEMi)u ,m baIin,d 4i0a0 093T e+l9:21 24 0305 060 Emaiclo:rp orate@ufomoGvSiTNe oz..2c7:oA mA BCV8900EClZIF:N L 22120MH2004PLC2WWW8.5U4F5O3M OVIEZ.COM CINEM EDIAN ETWORK NotteosS tandaalnocdno en solifdiantaenrdce isaull ts 1T hea bovset andaalnodcn oen solifdiantaenrdce isaufllo ttrsh eq uaratnedrh alyfe aern deSde ptem3b0e2,r0 2o6f U FOM oviIenzd Liiam i(t"etdh e Companhya"v)be e erne viebwyet dhAe u dCiotm mitatnedae p probvyet dh Beo aordfD irecattto hresmi ere tihneglo dnN ovemb3e,2r 0 2T6h.eS tatutory Auditooftr hseC ompahnayv cea rroiuetLd i miRteevdi oefwt hea bovset andaalnodcn oen solifdiantaenrdce isaupllu trss utaonR te gula3t3oi oftn h e SecuraintdEi xecsh aBnogaeIr ndd {iLai sOtbilnigg aatnidDo inssc lRoesquurier emReengtusl)a2 t0i1ao5sna ,m endaendid s suuendm odirfeiveidre ewp orts. 2 Duritnhgpe e ritohdCe,o mpadniys poosfe9f0d % o fi tesq uisttyai knUe p m arcMhe diNae twoPrrki vLaitmei wtietedhf ffercot2m 7A ugu2s0t2 r6e,s ulitni ng thleo sosfc ontorvoeltr h een tiCtoyn.s equUepnmtalryMc,eh d iNae twoPrrki vLaitmei cteeads teobd e a s ubsidoifta hrCeyo mpafnryo tmh adta tTeh.e Compacnoyn titnouh eoslt dh ree mai1ni0n%eg q uiitnyt eirneU sptm arMcehd iNae twoPrrki vLaitmei wtheidic,ahs c counftoaersad f inanacsisaelt . 3 Baseodnt hmea nagemaepnptr otahcpehe ,r formoafdn icgeic tianles mear viinccelsu ndeiwvn egn tuarnedts h sea loefd igictianlee mqau ipmieesnv ta luated curreansst ilnyog pleer asteignmge nt. Foarn odn b ehfao lft hBeo arodfD irectors ofU FOM oviIenzd Liiam ited RajeMsihs hra ExecuDtiirveeca tnoGdrr ouCpE O DatNeo:v emb3e,2r 0 26 UFOM OVIEIZN DILAI MITVEaDl:u aTebclhenPo a rPkl,o5 t3 /R1o,a ndo 7.,M IDMCa rAcnid,h (eErM)iu, m baIin,d4 i0a0 093T e+l9:21 24 03500 60 Emaiclo:r porate@ufomGoSvTNi oe.2z:7. AcAoBmC V8900CEIl:NLZ 2F2 120MH2004PLCWWW2.8U5F4O5M3O VIEZ.COM CINEM EDIAN ETWORK UFMOO VIIENZD LIIAM ITED BALANSCHEE AESAT T 3 0S EPTE2M0B2E6R Rsi nL acs Standalone Consolidated P [Showing first 8,000 characters — download PDF for full document]