| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Feb 2026 | 18 Feb 2026 |
| Preferential Issue of shares Inter alia, Agenda Proposed for Reconsideration:- 1. Issuance of equity shares on a preferential basis against acquisition of a significant stake in M/s Calcio Restaurants Private Limited (Target Company) via share swap; 2. Raising of funds by issue of equity shares to non-promoter category on a preferential basis; 3. Raising of funds by issue of convertible warrants to non-promoter category on a preferential basis. 1. Issuance of up to 35,02,671 equity shares of the Company having face value of Rs. 10/- each on a preferential basis against acquisition of up to 51% of the paid-up equity share capital of M/s Calcio Restaurants Private Limited (Target Company) via share swap. 2.Raising of funds by way of issue of upto 15,83,000 equity shares of face value of Rs.10/- (Rupees Ten only) each at an issue price of Rs. 100/- (including a premium of Rs. 90/-) per equity shares each aggregating upto Rs. 15,83,00,000/- (Rupees Fifteen Crores Eighty Three Lakhs Only) payable in cash, on preferential basis on preferential basis to non-promoter category. 3.Raising of funds by way of issue of upto 31,65,000 convertible warrants of face value of Rs.10/- (Rupees Ten only) each at an issue price of Rs. 100/- (including a premium of Rs. 90/-) per equity shares each aggregating upto Rs. 31,65,00,000/- (Rupees Thirty One Crores Sixty-Five Lakhs Only) payable in cash, on preferential basis to non-promoter category. (As per BSE Announcement dated on: 21.02.2026) | ||
| Board Meeting | 14 Feb 2026 | 30 Jan 2026 |
| UVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2025. 1. The standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2025. 2. Issuance of up to 43,62,855 equity shares of the Company having face value of Rs. 10/- each on a preferential basis against acquisition of up to 51% of the paid-up equity share capital of M/s Calcio Restaurants Private Limited (Target Company) via share swap 3. Raising of funds by way of issue of upto 15,83,000 equity shares of face value of Rs.10/- (Rupees Ten only) each at an issue price of Rs. 100/- (including a premium of Rs. 90/-) per equity shares each on preferential basis to non-promoter category 4. Raising of funds by way of issue of upto 31,65,000 convertible warrants of face value of Rs.10/- (Rupees Ten only) each at an issue price of Rs. 100/- (including a premium of Rs. 90/-) per equity shares each on preferential basis to non-promoter category. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| UVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended 30th September 2025. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st October 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. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 14th November, 2025 has considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2025. Accordingly, we enclose herewith a copy of the said financial results as reviewed by the Audit Committee along with the Limited Review Report for the said period issued by the Statutory Auditors of the Company. The Board Meeting commenced at 5:45 p.m. and concluded at 6:05 p.m. We request you to disseminate the above information on your website as you may deem appropriate. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 30 Jul 2025 |
| UVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ending on 30th June 2025. With reference to our letter dated 30th July, 2025 regarding intimation of Board Meeting which was scheduled to be held today on Monday, 11th August, 2025 to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2025, we hereby inform you that the meeting of the Board of Directors of the Company was adjourned due to certain unavoidable circumstances. This meeting has been now adjourned and rescheduled on Thursday, 14th August, 2025. (As per BSE Announcement Dated on 11/08/2025) We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 14th August, 2025 has considered and approved the unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2025. Accordingly, we enclose herewith a copy of the said financial results as reviewed by the Audit Committee along with the Limited Review Report for the said period issued by the Statutory Auditors of the Company. The Board Meeting commenced at 5:00 p.m. and concluded at 6:15 p.m. We request you to disseminate the above information on your website as you may deem appropriate. (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 12 May 2025 |
| 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) We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 30th May, 2025 has: 1. Considered and approved the audited standalone and consolidated financial results for the last quarter and financial year ended 31st March, 2025. 2. Based on the recommendation of Audit Committee, appointed M/s. Hemang Satra & Associates, Company Secretaries a Peer Reviewed Firm as the Secretarial Auditors of the Company for a term of five (5) consecutive years with effect from 1st April, 2025 to conduct secretarial audit from the financial year 2025-26 up to financial year 2029-30, subject to the approval of the members of the Company at the ensuing Annual General Meeting. 3. Based on the recommendation of Audit Committee, appointed M/s. Akash Prajapati and Company, Chartered Accountants as the Internal Auditors of the Company for the financial year 2025-26 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| 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. | ||
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