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Univa Foods Ltd - 526683 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI Regulations, we enclosed herewith the certificate received from Link Intime India Private Limited the Registrar and Share Transfer Agent ('RTA'), of the Company, for the quarter ended December 31, 2022.
13-01-2023
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Univa Foods Ltd - 526683 - Intimation Regarding Request Received From Members Of Promoter And Promoter Group For Promoter Re-Classification.

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').
03-01-2023
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Univa Foods Ltd - 526683 - Closure of Trading Window

Pursuant to Securities and Exchange Board of India ("SEBI") (Prohibition of Insider Trading) Regulations, 2015, read with the Prohibition of Insider Trading Policy on trading in securities of Stampede Capital 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.
31-12-2022
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Univa Foods Ltd - 526683 - SUBMISSION OF HALF-YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS.

Pursuant to Regulation 23 (9) of the Securities Exchange Board Of India ("SEBI") (Listing Obligations And Disclosure Requirement) Regulations, 2015, Please find enclosed herewith the details regarding Related Party Transactions of Univa Foods Limited for the half-year ended September 30, 2022, which was approved by the Board of Directors at their meeting held on Monday, November 14, 2022.
28-11-2022
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HOTEL RUGBY LTD. - 526683 - INTIMATION OF APPROVAL RECEIVED FROM THE STOCK EXCHANGES TO CHANGE THE NAME AND SYMBOL OF THE COMPANY FROM THE HOTEL RUGBY LIMITED TO UNIVA FOODS LIMITED

We wish to inform you that the Company received a certificate of Incorporation consequent to the Change of Name from Hotel Rugby Limited to Univa Foods Limited from the Office of the Registrar of Companies, Mumbai-400002 Maharashtra, India on August 03, 2022. Thereafter the Company applied for final approval with Stock Exchanges i.e., BSE Ltd ('BSE') and National Stock Exchange ('NSE') in terms of change in the name of the Company from Hotel Rugby Limited to Univa Foods Limited and also change the Symbol of the company from HOTELRUGBY to UNIVAFOODS.
21-11-2022
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HOTEL RUGBY 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.
16-11-2022
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HOTEL RUGBY LTD. - 526683 - Board Meeting Outcome for OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS HELD ON MONDAY, NOVEMBER 14, 2022

We wish to inform you that the Board of Directors ("Board") of Hotel Rugby Limited ('the Company') in its meeting held today, inter-alia approved the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2022.
14-11-2022
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HOTEL RUGBY LTD. - 526683 - OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS HELD ON MONDAY, NOVEMBER 14, 2022

We wish to inform you that the Board of Directors ("Board") of Hotel Rugby Limited ('the Company') in its meeting held today, inter-alia approved the Unaudited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2022
14-11-2022
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HOTEL RUGBY LTD. - 526683 - Board Meeting Intimation for INTIMATION UNDER REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ('SEBI') (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (HEREINAFTER REFERRED TO AS 'LISTING REGULATIONS").

HOTEL RUGBY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022, inter alia, to Consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2022.
07-11-2022
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HOTEL RUGBY 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 SEPTEMBER 30, 2022.
30-10-2022
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