Univa Foods Ltd - 526683 - Closure of Trading Window
Closure of Trading Window28-06-2024
Univa Foods Ltd - 526683 - Board Meeting Outcome for Outcome Of Board Meeting.
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Friday, the 28th day of June, 2024 at 9:30 A.M. has inter-alia, considered and approved the things provided in attached letter.28-06-2024
Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Change in Directorate
Details of appointment and resignation of directors are provided in attached letter.28-06-2024
Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Audited Financial Results of Univa Foods Limited for the quarter and year ended March 31, 202430-05-2024
Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Mr. Suresh Tangella29-05-2024
Univa Foods Ltd - 526683 - OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF UNIVA FOODS LIMITED (FORMERLY KNOWN AS HOTEL RUGBY LIMITED) ('THE COMPANY') HELD ON WEDNESDAY, MAY 29, 2024
Outcome for Meeting of the Board of Directors of Univa Foods Limited held on Wednesday May 29 202429-05-2024
Univa Foods Ltd - 526683 - Board Meeting Outcome for OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF UNIVA FOODS LIMITED (FORMERLY KNOWN AS HOTEL RUGBY LIMITED) ('THE COMPANY') HELD ON WEDNESDAY, MAY 29, 2024
OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF UNIVA FOODS LIMITED (FORMERLY KNOWN AS HOTEL RUGBY LIMITED) ('THE COMPANY') HELD ON WEDNESDAY, MAY 29, 202429-05-2024
Univa Foods Ltd - 526683 - Board Meeting Intimation for INTIMATION UNDER REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('THE LISTING REGULATIONS').
Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Univa Foods Limited (Formerly known as Hotel Rugby Limited') ('the Company') is scheduled to be held on Wednesday, May 29, 202421-05-2024
Univa Foods Ltd - 526683 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) AND 40(10) OF SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 ('THE LISTING REGULATION') FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024
Regulation 40(9) and 40(10) of SEBI (LODR), Reg 2015 for the Financial Year ended March 31, 202409-05-2024
Univa Foods Ltd - 526683 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter and year ended March 31, 2024.07-05-2024