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BSE Code : 531652 | NSE Symbol : | ISIN : INE528C01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	30-May-2025	Accounts	UVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the last quarter and financial year ended 31st March 2025. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st April 2025 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. UVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the last quarter and financial year ended 31st March, 2025. (As Per BSE Announcement Dated on: 28.05.2025)
19-Mar-2025	19-Mar-2025	Change in Directors	Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you on the basis of the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today has, subject to the approval of the members of the Company, appointed Ms. Uma Rani Patil (DIN: 10963796), as an Additional (Non-Executive - Independent) Director of the Company for a period 5 (five) years from 19th March, 2025 to 18th March, 2030. Mr. Bhavesh Vora (DIN: 06814823) and Ms. Ekta Panchal (DIN: 10259740) has tendered their resignation as an Independent Director of the Company with immediate effect due to other professional commitments. Consequent to their resignation, they also cease to be the member in various Committees of the Board.
31-Jan-2025	13-Feb-2025	Quarterly Results	THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2024. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st January 2025 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 13th February, 2025 has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024. The said financial results are being uploaded on the website of the Company viz., www.twfil.com. Accordingly, we enclose herewith a copy of the said Financial Results along with the Limited Review Report as received from our Statutory Auditors. The Board Meeting commenced at 5:25 p.m. and concluded at 5.55 p.m. We request you to disseminate the above information on your website as you may deem appropriate. (As Per BSE Announcement Dated on: 13/02/2025)
14-Nov-2024	14-Nov-2024	Acquisitions	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we wish to inform you that Board of Directors of the Company in their meeting held today has approved the acquisition of 100% stake in British Brewing Company Private Limited ('BBCPL'). The Company has entered into a Share Purchase Agreement with BBCPL. We would further like to inform you that post acquisition, BBCPL will became a wholly owned subsidiary company of the Company. The disclosures in respect to the aforesaid proposed transaction, as required under Regulation 30 of the Listing Regulations, read with Schedule III thereto, SEBI Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, is attached as Ann
26-Oct-2024	07-Nov-2024	Quarterly Results	THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024 Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 7th November, 2024 has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024. Accordingly, we enclose herewith a copy of the said Financial Results including the Statement of Assets and Liabilities and Cash Flow Statements along with the Limited Review Report. The Board Meeting commenced at 3:00 p.m. and concluded at 4:05 p.m. We request you to disseminate the above information on your website as you may deem appropriate (As per BSE Announcement Dated on 07/11/2024)
21-Oct-2024	21-Oct-2024	Change in Directors	Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you on the basis of the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today has, subject to the approval of the members of the Company, considered and approved the appointment of Mr. Ajay Yadav (DIN: 09841715), as an Additional (Non-Executive - Independent) Director of the Company for a period 5 (five) years from 21st October, 2024 to 20th October, 2029. Read less.. Please find attached intimation for appointment of Mr. Ajay Yadav as an Independent Director of the Company.
07-Oct-2024	07-Oct-2024	Change in Directors	The Board of Directors of the Company at its meeting held today has, subject to the approval of the members of the Company: 1. Appointed Mr. Ajaya Kumar Panda (DIN: 08769895), as an Additional (Non-Executive - Independent) Director of the Company for a period 5 (five) years from 7th October, 2024 to 6th October, 2029. 2. Changed the designation of Mrs. Rashmi Vartak (DIN: 10259700), from the Whole-time Director of the Company to the Managing Director of the Company for a period of 5 (five) years from 7th October, 2024 to 6th August, 2029. 3. Changed the designation of Mr. Utkarsh Vartak (DIN: 09306253), from the Managing Director of the Company to the Director of the Company in the category of Executive Director of the Company. The Board of Directors of the Company have also approved the appointment of Ms. Preeti Goyal (ACS No: A58762) as the Company Secretary and the Compliance Officer of the Company. Please find attached intimation regarding appointment of Company Secretary and Compliance Officer of the Company.
03-Aug-2024	13-Aug-2024	Quarterly Results	THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2024. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 13th August, 2024 has inter-alia, considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024. The Board of Directors of the Company has considered and approved the appointment of M/s. Hemang Satra & Associates, Company Secretaries as the Secretarial Auditors of the Company for the financial year 2023-24 and financial year 2024-25. The Board of Directors of the Company has also considered and approved the appointment of M/s. C C Patil & Co, Chartered Accountants as the Internal Auditors of the Company for the financial year 2023-24 and financial year 2024-25. (As per BSE Announcement dated on 13/08/2024)
15-May-2024	30-May-2024	Accounts	THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone Financial Results for the last quarter and financial year ended 31st March 2024. Please find attached the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 30th May, 2024 has inter-alia, considered and approved the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2024 along with Statement of Assets and Liabilities and Cash Flow Statement as on that date. Accordingly, we enclose herewith the following: a. A copy of the said Financial Results along with the Auditor''s Report thereon; b. Declaration of unmodified opinion on the Standalone Financial Results as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 3:30 p.m. and concluded at 4:40 p.m. We request you to disseminate the above information on your website as you may deem appropriate. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
15-May-2024	15-May-2024	Preferential Issue	Attached herewith detailed intimation for allotment of Equity Shares and convertible equity warrants on Preferential basis.
01-Feb-2024	12-Feb-2024	Quarterly Results	THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2023 along with the Limited Review Report. Dear Sir/Madam, Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), as amended time to time, we wish to inform you that the Board of Directors of the Company at their meeting held today (i.e. 12th February, 2024), has, interalia, approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 as recommended by the Audit Committee. Pursuant to the Listing Regulations, we are enclosing herewith the following: (a) Limited Review Report received from M/s. TDK & Co., Chartered Accountants, Statutory Auditors of the Company for the quarter and nine months ended 31st December, 2023. (b) Un-audited Financial Results for the quarter and nine months ended 31st December, 2023. Please find enclosed the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on: 12/02/2024)
20-Jan-2024	27-Jan-2024	Preferential Issue	THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve 1) Increase of authorised share capital. 2) Alteration of MOA & AOA of the Company 3) Share swap Agreement 4) Proposal for raising of fund 5) To fix date Place & venue for conducting EGM/Postal Ballot 6) Other matters Considered & approved resolution as mentioned in the outcome of Board Meeting held today. i.e., Saturday at 14:00 IST & Concluded at 15:00 IST. Attachment: The Board Meeting commenced at 2:30 P.M. and concluded at 03:00 P.M. and the above information is also being made available on the Company's website i.e. www.twfil.com. (As Per BSE Announcement dated on 27.01.2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2023 along with the Limited Review Report. Pursuant to Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Board of Directors at their meeting held on today i.e., Thursday, November 9, 2023 commenced at 5.30 p.m. (IST) and Concluded at 6.15 p.m. (IST), have iner-alia considered and approved the unaudited financial results of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report as received from the Statutory Auditors of the Company. Please find attached the same. (As Per BSE Announcement dated on 09.11.2023)
20-Oct-2023	25-Oct-2023	Raising funds through Debt Instr.	THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Wednesday 25th October 2023 inter-alia to transact the following business items: 1. To consider fund raising by way of issue of equity shares or any other instrument or security including fully/partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through qualified institutions placement private placement/preferential issue/public issue of equity/debt securities or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such other statutory/regulatory approvals as applicable. In continuation to our letter dated 20th October, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today, inter-alia, has given its approval (subject to the approval of the members) to enable the Company to raise the funds by way of issue of equity shares and/or any other instruments or securities through qualified institutions placement, private placement/preferential issue/public issue/rights issue or through any other permissible modes and/or combination thereof, subject to such other applicable statutory/regulatory approvals, for an aggregate amount of up to Rs. 100 Crore (Rupees One Hundred Crore). Change in registered office of the Company (As Per BSE Announcement dated on 25.10.2023)
20-Oct-2023	20-Oct-2023	Change in Auditors	Pursuant to Regulation 30 and 30A read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and subject to approval of Shareholders of the Company at General Meeting of the Company, the Board of Directors at their meeting held today i.e., on Friday, October 20, 2023, have inter-alia considered and appointed M/s T D K & Co., Chartered Accountant (FRN 109804W) as Statutory Auditors of the Company for Financial Year 2022-2023. The vacancy was filled due to casual vacancy. Please find attached herewith the requisite disclosure under abovementioned Regulations. The aforesaid Board meeting was commenced at 5.00 P.M. (IST) and Concluded at 5.30 P.M. (IST). Pursuant to Regulation 30 and 30A read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Board of Directors of the Company have inter-alia considered and appointed Mr. Amey G Shringare (DIN 10365876) as Additional Director-Independent of the Company w.e.f. October 20, 2023. In view of the above, the requisite details are attached herewith. The aforesaid Board meeting was Commenced at 5.00 P.M. (IST) and Concluded at 5.30 P.M. (IST). (As per BSE Announcement Dated on 20/10/2023)

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UVS Hospitality & Services Ltd

Board Meeting