Business Standard

Univa Foods Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Compliances-Reg.24(A)-Annual Secretarial Compliance Please find enclosed a copy of Annual Secretarial Compliance Report from Practic...Read More16/07/2024
Board Meeting Outcome for Outcome Of Board Meeting. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listin...Read More06/07/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Mr. Prasoon Mishra and Ms. Gayathri Srinivasan Iyer appointed as Additional Inde...Read More06/07/2024
Closure of Trading Window Closure of Trading Window28/06/2024
Board Meeting Outcome for Outcome Of Board Meeting. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listin...Read More28/06/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Details of appointment and resignation of directors are provided in attached let...Read More28/06/2024
Board Meeting Intimation for INTIMATION UNDER REGULATION 29 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 th...Read More21/05/2024
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 2024 Regulation 40(9) and 40(10) of SEBI (LODR) Reg 2015 for the Financial Year ended...Read More09/05/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter and year ended Ma...Read More07/05/2024
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 2024 Regulation 7(3) of SEBI (LODR) Reg 2015 for Financial Year ended March 31 202407/05/2024
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Corrigendum to Intimation dated 25/04/202426/04/2024
Announcement under Regulation 30 (LODR)-Change in Management Announcement under Regulation 30 of SEBI (LODR) for intimation of Resignation of...Read More25/04/2024
Closure of Trading Window Pursuant to SEBI (PIT) Regulations 2015 we hereby inform that the trading window...Read More29/03/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Appointment of Mr. Vishal Omprakash Sharma as Additional Director of the Compan...Read More22/03/2024
Board Meeting Outcome for OUTCOME FOR BOARD MEETING HELD ON FRIDAY MARCH 22 2024 PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS 2015 Appointment of Mr. Vishal Omprakash Sharma (DIN: 06859500) as Additional Directo...Read More22/03/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Update on Outcome for Change in Director as an outcome of Board Meeting held on ...Read More22/03/2024
Update on board meeting The Board Meeting to be held on 22/03/2024 has been revised to 22/03/2024 The Bo...Read More18/03/2024
Update on board meeting The Board Meeting to be held on 22/03/2024 has been revised to 22/03/2024 The Bo...Read More18/03/2024
Board Meeting Intimation for The Meeting Of Board Of Directors Of Univa Foods Limited (Formerly Known As Hotel Rugby Limited) (The Company) Is Scheduled To Be Held On Friday 15Th March 2024 Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of th...Read More15/03/2024
Announcement under Regulation 30 (LODR)-Change in Directorate Intimation of Board Meeting for Appointment of Mr. Vishal Omprakash Sharma as Ad...Read More15/03/2024

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