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BSE Code : 526683 | NSE Symbol : UNIVAFOODS | ISIN : INE275F01019 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	26-May-2025	Accounts	Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025.
04-Feb-2025	07-Feb-2025	Quarterly Results	Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Friday, the 7th day of February, 2025 has inter-alia approved: 1. The Unaudited Standalone Financial Results for quarter and nine months ended December 31, 2024. We have enclosed herewith a copy of the approved Unaudited Standalone Financial Results along with the Limited Review Report for the said period issued by M/s. B. M. Gattani and Company, the Statutory Auditors of the Company. The meeting of Board of Directors commenced on Friday, the 7th day of February, 2025 at 4:00 p.m. (IST) and concluded at 4:30 p.m. (IST). Financial Results along with Limited Review Report. (As per BSE Announcement Dated on 07/02/2025)
10-Jan-2025	10-Jan-2025	Change in Auditors	Information as per attached letter.
30-Oct-2024	11-Nov-2024	Quarterly Results	Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company at its meeting held today i.e. Monday, November 11, 2024 has, inter-alia, considered and approved the unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2024. Accordingly, we enclose herewith a copy of the said Financial Results along with the Limited Review Report. The meeting of Board of Directors commenced at 1:30 p.m. and concluded at 2:40 p.m. (As Per BSE Announcement Dated on: 11/11/2024)
04-Sep-2024	04-Sep-2024	Change in Auditors	Please find enclosed a copy of intimation of resignation of existing Secretarial Auditor and appointment of Secretarial Auditor for the FY 2023-24.
06-Aug-2024	13-Aug-2024	Quarterly Results	Univa Foods Ltdhas 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 Financial Results of the Company for the quarter ended 30th June, 2024. The Board of Directors of the Company at their meeting held today has, on the recommendations of the Audit Committee, inter alia, considered and approved the re-appointment of M/s. B. M. Gattani & Co. (FRN - 113635W), Chartered Accountants as the Statutory Auditors of the Company. The Board of Directors of the Company has also 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. Please find enclosed a copy of intimation with respect to re-appointment of Statutory Auditors of the Company. (As Per BSE Announcement Dated on 13.08.2024)
02-Aug-2024	02-Aug-2024	Change in Directors	Please find enclosed a copy of announcement under Regulation 30 with respect to Change in Management and Change in the Registered office of the Company.
26-Jul-2024	26-Jul-2024	Change in Other Executives	Appointment of Mr. Gunjan Jain as a Company Secretary & Compliance officer of the Company with effect from 26th July, 2024
06-Jul-2024	06-Jul-2024	Change in Directors	Mr. Prasoon Mishra and Ms. Gayathri Srinivasan Iyer appointed as Additional Independent Directors. Corrigendum to the Outcome of the Board Meeting dated July 6, 2024 filed by the Company. (As Per Bse Announcement Dated on 17.01.2025)
28-Jun-2024	28-Jun-2024	Change in Directors	Details of appointment and resignation of directors are provided in attached letter.
21-May-2024	29-May-2024	Accounts	Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 Wednesday May 29 2024 OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF UNIVA FOODS LIMITED (FORMERLY KNOWN AS HOTEL RUGBY LIMITED) ('THE COMPANY') HELD ON WEDNESDAY, MAY 29, 2024 Resignation of Mr. Suresh Tangella (As Per BSE Announcement Dated on 29.05.2024) We refer to our intimation dated 29.05.2024, wherein we had submitted the financial results of the Company for the year ended 31st March, 2024, please find attached the statement of impact of audit qualifications. We also wish to inform you that we have already submitted the said impact through BSE communication dashboard in PDF and XBRL earlier. Read less.. (As Per BSE Announcement Dated on 21.10.2024)
15-Mar-2024	22-Mar-2024	Change in Directors	Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 ,inter alia, to consider and approve 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, inter-alia, to consider and approve the Appointment of 1) Mr. Vishal Omprakash Sharma as additional director The Board Meeting to be held on 22/03/2024 has been revised to 22/03/2024 The Board Meeting to be held on 22/03/2024 has been revised to 22/03/2024 (As Per BSE Announcement Dated on 18.03.2024) Appointment of Mr. Vishal Omprakash Sharma, (DIN: 06859500) as Additional Director (Non-Executive Non-Independent) of the Company with immediate effect subject to approval of members within three months from the date of Appointment (As Per BSE Announcement dated on 22.03.2024)
04-Mar-2024	11-Mar-2024	Change in Directors	Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 ,inter alia, to consider and approve 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, 11th March, 2024, inter-alia, to consider and approve the Appointment of 1) Mr. Vishal Omprakash Sharma; 2) Nikhil Dilipbhai Bhuta as additional directors Appointment of Mr. Nikhil Dilipbhai Bhuta (DIN: 02111646) as Additional Director (Non-executive Non-Independent) of the Company with immediate effect subject approval of Members. (As per BSE Announcement Dated on 11/03/2024)
19-Jan-2024	25-Jan-2024	Quarterly Results	Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine months ended December 31 2023. In furtherance to the captioned subject and mentioned reference, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, 25th January, 2024, has inter-alia approved the Unaudited Financial Results of the Company along with Limited Review Report for the Third Quarter and Nine month ended 31st December, 2023 Unaudited Financial Results of the Company along with Limited review Report for the Third Quarter and Nine month ended 31st December 2023 (As per BSE Announcement Dated on 25/01/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	Univa Foods Ltdhas 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 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 Thursday November 09 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Second Quarter / Half Year ended September 30 2023. we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, November 09, 2023, has inter-alia approved the Unaudited Financial Results of the Company along with Limited Review Report for the Second Quarter and Half Year ended September 30, 2023 We wish to inform you that the Board of Directors of the Company in its meeting held today has approved the unaudited Financial Results of the Company for the quarter ended September 30, 2023. (As Per BSE Announcement Dated on 09/11/2023)

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Univa Foods Ltd

Board Meeting