Univa Foods Ltd - 526683 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('THE LISTING REGULATIONS') FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024
Regulation 7(3) of SEBI (LODR) Reg, 2015 for Financial Year ended March 31, 2024 Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Corrigendum to Intimation dated 25/04/2024 Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Change in Management
Announcement under Regulation 30 of SEBI (LODR) for intimation of Resignation of Company Secretary and Compliance officer of the Company. Univa Foods Ltd - 526683 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, we hereby inform that the trading window for dealing in securities of the Company will be closed for designated persons of the Company and their immediate relatives Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Vishal Omprakash Sharma as Additional Director of the Company in Board Meeting held on 22/03/2024. Univa Foods Ltd - 526683 - Board Meeting Outcome for OUTCOME FOR BOARD MEETING HELD ON FRIDAY, MARCH 22, 2024 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015
Appointment of Mr. Vishal Omprakash Sharma, (DIN: 06859500) as Additional Director (Non-Executive Non-Independent) of the Company with immediate effect subject to approval of members within three months from the date of Appointment Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Change in Directorate
Update on Outcome for Change in Director as an outcome of Board Meeting held on 11th March 2024 due to clerical errors in the outcome letter posted on stock exchange. Univa Foods Ltd - 526683 - Update on board meeting
The Board Meeting to be held on 22/03/2024 has been revised to 22/03/2024 The Board Meeting to be held on 22/03/2024. Univa Foods Ltd - 526683 - Update on board meeting
The Board Meeting to be held on 22/03/2024 has been revised to 22/03/2024 The Board Meeting to be held on 22/03/2024 has been revised to 22/03/2024 Univa Foods Ltd - 526683 - Board Meeting Intimation for The Meeting Of Board Of Directors Of Univa Foods Limited (Formerly Known As Hotel Rugby Limited') ('The Company') Is Scheduled To Be Held On Friday, 15Th March, 2024
Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 ,inter alia, to consider and approve The meeting of Board of Directors of Univa Foods Limited (Formerly known as Hotel Rugby Limited') ('the Company') is scheduled to be held on Friday, 15th March, 2024, inter-alia, to consider and approve the Appointment of 1) Mr. Vishal Omprakash Sharma as additional director