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Board Meetings - Univa Foods Ltd.

The latest board meeting for Univa Foods Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
22 Mar 2024 Others Inter-alia, to consider and approve the Appointment of 1) Mr. Vishal Omprakash Sharma as additional director
11 Mar 2024 Others Inter-alia, to consider and approve the Appointment of :- 1) Mr. Vishal Omprakash Sharma; 2) Nikhil Dilipbhai Bhuta as additional directors.
25 Jan 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
02 May 2022 Audited Results -
11 Feb 2022 Quarterly Results (Revised)
11 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results & A.G.M. -
29 Jun 2021 Audited Results -
10 Jun 2021 Others interalia, 1. To appoint Secretarial Auditors for F.Y. 2020-21. 2. Appointment of Internal Auditors for F.Y. 2021-22. (Revised)
04 Jun 2021 Audited Results -
10 Feb 2021 Quarterly Results -
04 Nov 2020 Quarterly Results -
03 Sep 2020 Quarterly Results & A.G.M. -
29 Jul 2020 Audited Results -
06 Feb 2020 Quarterly Results -
05 Nov 2019 Quarterly Results -
08 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
05 Feb 2019 Quarterly Results -
25 Oct 2018 Quarterly Results -
10 Aug 2018 Quarterly Results & A.G.M. -
29 May 2018 Audited Results -
06 Feb 2018 Quarterly Results -
06 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
03 Nov 2016 Quarterly Results Appointment of Internal Auditor for the FY 2016-17.
10 Aug 2016 Quarterly Results -
30 May 2016 Audited Results Appointment of Mr. Sanjay Dholakia of M/s. Sanjay Dholakia & Associates, Company Secretaries as a Secretarial Auditor of the Company for the Financial Year 2016-17.
18 Feb 2016 To Issue Equity Warrants & Others 1. To Increase the Authorised Share Capital of the Company and amendment in Clause V of MOA of the Company. 2. To Issue Equity warrants on Preferential basis to non promoter group.
10 Feb 2016 Quarterly Results Authorized Mr. Mahendra Thacker, C.E.O. & Director to execute new Listing Agreement in terms of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
30 Oct 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
30 Jan 2015 Quarterly Results -
30 Oct 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
06 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
28 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
23 May 2013 Audited Results -
31 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
30 May 2012 Audited Results -
31 Jan 2012 Quarterly Results -
31 Oct 2011 Quarterly Results -
28 Sep 2011 To consider further issue of Shares -
29 Aug 2011 Audited Results -
30 Jul 2011 Quarterly Results -
30 Apr 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
31 Aug 2010 Audited Results & Others The Board has decided to dispose off the Investments of Company in the Subsidiary Companies.
31 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
17 Aug 2009 General -
04 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
09 Dec 2008 To extend Accounting year of the Co. To extend the Current Accounting year of the Co. from Dec 31, 2008 to Mar 31, 2009 & accordingly the current Accounting Year of the Co. will be of 15 months from Jan 01, 2008 to Mar 31, 2009.
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
20 May 2008 Audited Results -
30 Apr 2008 Quarterly Results -
29 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
27 Sep 2007 Others To consider extending of current Accounting of the Company by 3 months (i.e. from 12 months to 15 months).
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
28 Feb 2007 Accounts -
29 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
03 Mar 2006 Accounts -
30 Jan 2006 Quarterly Results -
30 Dec 2005 Accounts -
29 Oct 2005 Quarterly Results -
27 Jul 2005 Quarterly Results -
27 Apr 2005 Quarterly Results -
21 Feb 2005 Accounts -
31 Jan 2005 Quarterly Results -
29 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results -
13 May 2004 Accounts -
30 Apr 2004 Quarterly Results -