Univa Foods Ltd

BSE: 526683

12

total announcements

526683.BO · 15 min delayed

BSEInsider Trading / SAST17h ago

Univa Foods Ltd

The Stock Exchange & Stakeholders are requested to take on record the intimation pertaining to the closure of trading window for the quarter and half year ending 30th September, 2026.

Univa Foods Ltd has announced the closure of its trading window from 1st October 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30th September 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

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BSECompany Update2 Sept 2026

Univa Foods Ltd

The Stock Exchange & Stakeholders are requested to take on record, intimation pertaining to the dispatch of letter providing web-link of the Annual Report for FY 2025-26.

Univa Foods Ltd has dispatched letters providing web-links of the Annual Report for FY 2025-26 to shareholders who have not registered their email addresses. The company has also announced its 35th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing.

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BSEOthersResults2 Sept 2026

Univa Foods Ltd

The Stock Exchange & Stakeholders are requested to take on record the 35th Annual Report of the Company for the financial year ended 31st March, 2026.

Univa Foods Ltd has submitted its 35th Annual Report for the financial year ended 31st March, 2026, along with the Notice of the 35th Annual General Meeting. The meeting will be held on 26th September, 2026, to consider the adoption of the Audited Standalone Financial Statements and the appointment of a Director in place of Mr. Deepak Babulal Kharwad, who retires by rotation.

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BSEAGM/EGMMgmt Change2 Sept 2026

Univa Foods Ltd

The Stock Exchange & Stakeholders are requested to take on record, Notice of the 35th Annual General Meeting of the Company scheduled to be held on 26th September, 2026.

Univa Foods Ltd has announced the 35th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the adoption of audited standalone financial statements for the year ended March 31, 2026, and the re-appointment of a director, appointment of a new director, and appointment of a managing director.

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BSEResultResults11 Aug 2026

Univa Foods Ltd

The Stock Exchange and Stakeholders are requested to take on record, outcome of the Board Meeting, with respect to the unaudited standalone financial result for the quarter ended 30th June, 2026.

Univa Foods Ltd announced its unaudited standalone financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the results at its meeting held on 11th August, 2026. The company has enclosed a copy of the approved financial results as reviewed by the Audit Committee along with the Limited Review Report issued by CA. B. M. Gattani & Co., Statutory Auditors of the Company.

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BSEBoard MeetingResults11 Aug 2026

Univa Foods Ltd

The Stock Exchanage and Stakeholders are requested to take on record outcome of the Board Meeting with respect to the Unaudited Standalone financial result for the quarter ended 30th June, 2026

Univa Foods Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The company's management has compiled the financial information in accordance with Indian Accounting Standard 34 (Ind AS 34) and has been reviewed by the Audit Committee. The review report was issued by Mis. B. M. Gattani and Co., Statutory Auditors of the Company.

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