Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Newspaper Publication
INTIMATION REGARDING NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULTS OF UNIVA FOODS LIMITED (FORMERLY KNOWN AS HOTEL RUGBY LIMITED) ('THE COMPANY') FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2023. Univa Foods Ltd - 526683 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year March 31, 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') HELD ON MONDAY, MAY 29, 2023.
we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, May 29, 2023. 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 MONDAY, MAY 29, 2023
We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, May 29, 2023. Univa Foods Ltd - 526683 - Board Meeting Intimation for THE BOARD MEETING IS SCHEDULED TO BE HELD ON MONDAY, MAY 29, 2023.
Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,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 Monday, May 29, 2023, inter-alia, to consider and approve the Audited Financial Results/ Financial Statements of the Company for the Quarter and Financial Year ended March 31, 2023. Univa Foods Ltd - 526683 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Univa Foods Ltd 2 CIN NO. L55101MH1991PLC063265 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Somya KasliwalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sandhya Rani Koochana Designation : -Chief Financial Officer Date: 15/05/2023 Univa Foods Ltd - 526683 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUniva Foods Ltd 2CIN NO.L55101MH1991PLC063265 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.48 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Somya Kasliwal Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sandhya Rani Koochana Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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, 2023.
Please find enclosed herewith Compliance Certificate duly signed by the compliance officer of the Univa Foods Limited ('the Company') and the authorised representative of M/s. Link Intime India Private Limited (SEBI registration number INR000004058), Registrar to an issue and Share Transfer Agent ('RTA') of the Company for the financial year ended March 31, 2023. 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, 2023.
Please find enclosed herewith Certificate issued under Regulation 40(9) of the Listing Regulations, by M/s. Sanjay Dholakia & Associates, Practicing Company Secretaries (Membership No.: FCS 2655 and COP No.: 1798) in respect of requests including transfer, sub-division, consolidation, renewal, exchange relating to Equity Shares of the Univa Foods Limited ('The Company') during the period April 01, 2022 to March 31, 2023.