Univa Foods Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Univa Foods Ltd. on BSE

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Univa Foods Ltd.

07 Apr 2025

Company Update

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

BSE India

Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 attached herewith.

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Univa Foods Ltd.

26 Mar 2025

SAST

Univa Foods Ltd - 526683 - Closure of Trading Window

BSE India

Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find attached the letter for Closure of Trading Window.

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Univa Foods Ltd.

24 Mar 2025

Company Update

Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Piyush Yogesh Rastogi has tendered his resignation as the Chief Financial Officer of the Company w.e.f. closure of business hours of March 24, 2025.

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Univa Foods Ltd.

07 Feb 2025

Corp. Note

Univa Foods Ltd - 526683 - Integrated Filing (Financial)

BSE India

Integrated Financial Report attached.

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Univa Foods Ltd.

07 Feb 2025

Result

Univa Foods Ltd - 526683 - Results-Financial Results For Quarter Ended December 31, 2024.

BSE India

Financial Results along with Limited Review Report.

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Univa Foods Ltd.

07 Feb 2025

Board Meeting

Univa Foods Ltd - 526683 - Board Meeting Outcome for Unaudited Standalone Financial Results For Quarter …

BSE India

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).

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Univa Foods Ltd.

04 Feb 2025

Board Meeting

Univa Foods Ltd - 526683 - Board Meeting Intimation for Consider And Approve Unaudited Standalone And …

BSE India

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.

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Univa Foods Ltd.

17 Jan 2025

Company Update

Univa Foods Ltd - 526683 - Corrigendum To The Outcome Of Board Meeting Dated July 6, …

BSE India

Corrigendum to the Outcome of the Board Meeting dated July 6, 2024 filed by the Company.

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Univa Foods Ltd.

10 Jan 2025

Company Update

Univa Foods Ltd - 526683 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

As per attached letter.

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Univa Foods Ltd.

10 Jan 2025

Corp. Note

Univa Foods Ltd - 526683 - Board Meeting Outcome for Outcome Of The Board Meeting.

BSE India

1. Appointment of Mr. Piyush Yogesh Rastogi as the Chief Financial Officer of the Company with effect from January 10, 2025. The requisite details are annexed at Annexure-1. 2. Appointment of M/s. HRU and Associates, Practising Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2024-25. The requisite details are annexed at Annexure-2. 3. Appointment of M/s. C. C. Patil & Co. as the Internal Auditors of the Company for the Financial Year 2024-25. The requisite details are annexed at Annexure-3. 4. Shifting of the Corporate Office of the Company from '8-2-317/D/G/1, A-Block, Amrutha Enclave Road no. 14, Banjara Hills, Hyderabad- 500034' to 'B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai - 400086'.

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