Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Board Meeting for Appointment of Mr. Vishal Omprakash Sharma as Additional Director.15-03-2024
15-03-2024
Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Nikhil Dilipbhai Bhuta (DIN: 02111646) as Additional Director (Non-executive Non-Independent) of the Company with immediate effect subject approval of Members.11-03-2024
Univa Foods Ltd - 526683 - Board Meeting Intimation for INTIMATION UNDER REGULATION 30 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 11/03/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of Univa Foods Limited (Formerly known as Hotel Rugby Limited') ('the Company') is scheduled to be held on Monday, 11th March, 2024, inter-alia, to consider and approve the Appointment of 1) Mr. Vishal Omprakash Sharma; 2) Nikhil Dilipbhai Bhuta as additional directors04-03-2024
Univa Foods Ltd - 526683 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ingenius Investment Advisors LLP26-02-2024
Univa Foods Ltd - 526683 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umesh Kumar Sahay14-02-2024
Univa Foods Ltd - 526683 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umesh Kumar Sahay09-02-2024
Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for publish of Unaudited Financial Results for Third Quarter and Nine month ended 31st December 2023.27-01-2024
Univa Foods Ltd - 526683 - Unaudited Financial Results Of The Company Along With Limited Review Report For The Third Quarter And Nine Month Ended 31St December, 2023
Unaudited Financial Results of the Company along with Limited review Report for the Third Quarter and Nine month ended 31st December 202325-01-2024
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 THURSDAY, 25Th January, 2024
In furtherance to the captioned subject and mentioned reference, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, 25th January, 2024, has inter-alia approved the Unaudited Financial Results of the Company along with Limited Review Report for the Third Quarter and Nine month ended 31st December, 202325-01-2024
Univa Foods Ltd - 526683 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of securities and exchange board of India (SEBI) (D & P) regulations, 2018 for the quarter ended 31st December 2023.21-01-2024