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 THURSDAY, SEPTEMBER 07, 2023.
We wish to inform you to that Board of Directors of the Company has approved the shifting of the registered office from the State of Maharashtra to State of Telangana. Univa Foods Ltd - 526683 - Reg. 34 (1) Annual Report.
ANNUAL REPORT OF THE COMPANY, NOTICE CONVENING 32ND ANNUAL GENERAL MEETING ('AGM') FOR THE FINANCIAL YEAR 2022-23 AND INTIMATION OF CUT-OFF DATE OF THE UNIVA FOODS LIMITED (FORMERLY KNOWN AS HOTEL RUGBY LIMITED ('THE COMPANY'). We wish to inform you that the 32nd AGM of the Company is scheduled to be held on Friday, 29th day of September 2023 at 02:30 p.m. through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI'). Univa Foods Ltd - 526683 - NOTICE CONVENING 32ND ANNUAL GENERAL MEETING ('AGM') FOR THE FINANCIAL YEAR 2022-23 AND INTIMATION OF CUT-OFF DATE OF THE UNIVA FOODS LIMITED (FORMERLY KNOWN AS HOTEL RUGBY LIMITED ('THE COMPANY')
We wish to inform you that the 32nd Annual General Meeting of Univa Foods Limited is scheduled to be held on Friday, September 29, 2023, at 02:30 p.m. IST through Video Conferencing. (VC/OAVM) Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of a copy of newspaper publication regarding the upcoming 32nd Annual General Meeting of Univa Foods Limited. Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulation 47 of the SEBI (LODR) Regulations, 2015 Univa Foods Ltd - 526683 - OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF UNIVA FOODS LIMITED (FORMERLY KNOWN AS HOTEL RUGBY LIMITED) ('THE COMPANY').
We wish to inform you that the Board of Directors of the Company in its meeting held today has inter-alia approved the Unaudited Financial Results for the Quarter ended June 30, 2023. 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').
We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Wednesday, August 09, 2023, has inter-alia approved the Unaudited Financial Results of the Company along with Limited Review Report for the First Quarter ended June 30, 2023. Univa Foods Ltd - 526683 - Board Meeting Intimation for THE BOARD MEETING IS SCHEDULED TO BE HELD ON WEDNESDAY, AUGUST 09, 2023.
Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Intimation under Regulation 29 of the SEBI (LODR) Regulations, 2015. Univa Foods Ltd - 526683 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 30, 2023. Univa Foods Ltd - 526683 - Closure of Trading Window
Intimation of Trading Window closure