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') (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED MARCH 31, 2023. Univa Foods Ltd - 526683 - INTIMATION REGARDING SUBMISSION OF APPLICATION FOR PROMOTER RE-CLASSIFICATION.
INTIMATION REGARDING SUBMISSION OF APPLICATION FOR PROMOTER RE-CLASSIFICATION UNDER REGULATION 31A(8)(C) OF SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018 ('LISTING REGULATIONS'). Univa Foods Ltd - 526683 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India ("SEBI") (Prohibition of Insider Trading) Regulation, 2015, read with Insider Trading Policy on trading in securities of Univa Foods Limited ("the Company"), 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)-Newspaper Publication
INTIMATION PURSUANT TO THE REGULATION 47 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS REGULATIONS), 2015. Univa Foods Ltd - 526683 - The Extracts Of The Minutes Of The Board Meeting Considering Request For Re-Classification From The 'Promoter And Promoter Group' Category To 'Public' Category
REGULATION 31A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("THE LISTING REGULATIONS"). Univa Foods Ltd - 526683 - OUTCOME FOR MEETING OF BOARD OF DIRECTORS HELD ON TUESDAY, FEBRUARY 14, 2023.
We wish to inform you that the Board of Directors ("Board") of Univa Foods Limited ('the Company') in its meeting held today, inter-alia approved the Unaudited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended December 31, 2022, Univa Foods Ltd - 526683 - Board Meeting Outcome for OUTCOME FOR MEETING OF BOARD OF DIRECTORS HELD ON TUESDAY, FEBRUARY 14, 2023.
We wish to inform you that the Board of Directors ("Board") of Univa Foods Limited ('the Company') in its meeting held today, inter-alia approved the Unaudited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended December 31, 2022, Univa Foods Ltd - 526683 - Board Meeting Intimation for INTIMATION UNDER REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") (LISTING OBTIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (HEREINAFTER REFERRED TO AS 'LISTING REGULATIONS')
Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023, inter alia, to Consider and approve the Unaudited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2022. Univa Foods Ltd - 526683 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INFORMATION REGARDING THE ISSUE OF 'LETTER OF CONFIRMATION' IN LIEU OF SHARE CERTIFICATES LOST Univa Foods Ltd - 526683 - INTIMATION REGARDING REQUEST LETTER RECEIVED FROM MEMBERS OF THE PROMOTER GROUP FOR RECLASSIFICATION FROM 'PROMOTER AND PROMOTER GROUP' CATEGORY TO 'PUBLIC ' CATEGORY PURSUANT TO THE REGULATION 31A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED ('SEBI LISTING REGULATIONS').
In furtherance to the captioned subject and earlier intimation submitted to the Stock Exchanges i.e. BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') both vide the letter dated January 03, 2023, the Company has received an additional request letter from the Crystal Commagri Vitran Private Limited (No. of Shares 0 and Percentage 0) Promoter Group member of the Company for reclassification their shareholding from the 'Promoter and Promoter Group member' category to 'Public' category of shareholder.