| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 2 Aug 2025 |
| Univa Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025. Pursuant to Regulation 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 Wednesday, August 6, 2025 has inter-alia considered and approved the Unaudited Financial Results for quarter ended June 30, 2025. We enclose herewith a copy of the approved Unaudited Financial Results along with the Limited Review Report for the said period issued by M/s. B. M. Gattani and Co., Statutory Auditors of the Company as Annexure-1. The meeting of Board of Directors commenced on Wednesday, the August 6, 2025 at 3:30 P.M. (IST) and concluded at 4:00 P.M. (IST). The Limited Review Report along with the Unaudited financial results for the quarter ended June 30, 2025, has been attached herewith. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Appointment of Mr. Pravin Chauhan as the Chief Financial Officer of the Company with effect from June 23, 2025. | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| 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. Outcome of the Board Meeting dated May 26, 2025 has been attached herewith. (As Per BSE Announcement Dated on: 26.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 4 Feb 2025 |
| 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) | ||
| Board Meeting | 10 Jan 2025 | 10 Jan 2025 |
| Information as per attached letter. | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| 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) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Please find enclosed a copy of intimation of resignation of existing Secretarial Auditor and appointment of Secretarial Auditor for the FY 2023-24. | ||
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