Univastu India Limited

NSE: UNIVASTU

22

total announcements

UNIVASTU.NS · 15 min delayed

NSEUpdates21h ago

Univastu India Limited

Updates

Univastu India Limited has informed the Exchange regarding dispatch of a letter to shareholders whose email addresses are not registered with the Company, informing them about the availability of the Annual Report for the Financial Year 2025-26 on the Company's website and the National Stock Exchange of India Limited's website.

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NSEShareholders meetingshareholders_meeting21h ago

Univastu India Limited

Shareholders meeting

Univastu India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026, to transact various business including appointment of a director, ratification of remuneration of cost auditor, approval of related party transaction, and consent of members for increase in limits for making investments/loans and giving guarantees.

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NSEOutcome of Board MeetingFundraise2d ago

Univastu India Limited

Outcome of Board Meeting

Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2026 in which the Board has approved the allotment of Fully Convertible Warrants on preferential basis.

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NSEGeneral UpdatesFundraise12 Aug 2026

Univastu India Limited

General Updates

Univastu India Limited has made a correction to the notice of Extra-Ordinary General Meeting (EOGM) regarding the utilization of issue proceeds from the preferential issue of convertible warrants.

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NSECopy of Newspaper PublicationResults10 Aug 2026

Univastu India Limited

Copy of Newspaper Publication

Univastu India Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended on 30th June, 2026 in the Newspapers 'The Economic Times' and 'Loksatta'.

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NSEOutcome of Board MeetingResults7 Aug 2026

Univastu India Limited

Outcome of Board Meeting

Univastu India Limited has submitted its financial results for the period ended June 30, 2026, and has announced the details of its upcoming Annual General Meeting, including the date, time, and location.

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NSEGeneral Updates6 Aug 2026

Univastu India Limited

General Updates

Univastu India Limited has made a correction to its Extra-Ordinary General Meeting notice regarding the issuance of equity shares to private investors through a preferential issue, with the price determined by an independent registered valuer.

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NSEShareholders meetingMgmt Change20 Jul 2026

Univastu India Limited

Shareholders meeting

Univastu India Limited has submitted the Scrutinizer's Report and Voting Results for the Extra Ordinary General Meeting held on July 18, 2026. The meeting was conducted through Video Conferencing and had a total of 35 shareholders present, with 2 shareholders voting in favor of the resolution to issue warrants on a preferential basis.

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NSEOutcome of Board MeetingFundraise18 Jul 2026

Univastu India Limited

Outcome of Board Meeting

Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2026, where the Board approved the allotment of 17,43,399 fully paid-up equity shares to eligible warrant holders upon receipt of the balance warrant exercise consideration. The company's issued, subscribed and paid-up equity share capital stands increased accordingly, subject to obtaining the necessary listing and trading approvals from the Stock Exchange(s).

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NSEShareholders meetingFundraise18 Jul 2026

Univastu India Limited

Shareholders meeting

Univastu India Limited has informed about the outcome of the EOGM held on 18th July, 2026. The meeting approved the issuance of 18,39,339 warrants to promoters and public category at face value of INR 10/- at an issue price of INR 87/- per warrant. The aggregate amount for the issuance is up to INR 16,00,22,493/-.

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NSEShareholders meetingMgmt Change18 Jul 2026

Univastu India Limited

Shareholders meeting

Univastu India Limited held an Extra Ordinary General Meeting (EOGM) on July 18, 2026, through video conferencing, where the company's Board Members, Key Managerial Personnel, and Statutory Auditors were present. The meeting was conducted in accordance with the Companies Act, 2013, and SEBI regulations. The company provided the facility of e-voting to its members, and the Scrutinizer was appointed to independently scrutinize the e-voting process.

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NSEOutcome of Board MeetingResults18 Jul 2026

Univastu India Limited

Outcome of Board Meeting

Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2026, where the Board approved the allotment of 18,19,800 fully paid-up equity shares to eligible warrant holders upon receipt of the balance warrant exercise consideration.

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NSECredit Rating▲ Positivecredit_rating16 Jul 2026

Univastu India Limited

Credit Rating

Univastu India Limited has informed the Exchange about Credit Rating upgrade by Crisil Ratings Limited.

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NSECorrigendumcorrigendum13 Jul 2026

Univastu India Limited

Corrigendum

Univastu India Limited has issued a corrigendum to the notice of an Extra Ordinary General Meeting (EGM) to be held on July 18, 2026. The corrigendum amends the utilization of issue proceeds for the preferential issue of warrants, the basis of valuation, and the intention of promoters to subscribe to the offer.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20187 Jul 2026

Univastu India Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Univastu India Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that no dematerialization requests for its equity shares were received during the quarter ended June 30, 2026.

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NSEAnalysts/Institutional Investor Meet/Con. Call Updates▲ PositiveResults3 Jul 2026

Univastu India Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Univastu India Limited has informed the Exchange about the transcript of the Earnings Call held on 26th June, 2026, after the announcement of the Audited Financial Results for Quarter and year ended on 31st March, 2026. The company's revenue from operations for Q4 FY26 stood at 109.44 crores, reflecting a growth of 174.23% year-on-year, and 94.88% quarter-on-quarter.

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NSETrading Window27 Jun 2026

Univastu India Limited

Trading Window

Univastu India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the Securities of the Company shall remain closed from 1st July, 2026 till 48 hours after declaration of Unaudited Financial Results for the Quarter Ended 30th June, 2026.

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NSECopy of Newspaper Publication24 Jun 2026

Univastu India Limited

Copy of Newspaper Publication

Univastu India Limited has informed the Exchange about a copy of a newspaper publication regarding the completion of dispatch of notice of Extra-Ordinary General Meeting and E-Voting Information.

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NSEAnalysts/Institutional Investor Meet/Con. Call Updates23 Jun 2026

Univastu India Limited

Analysts/Institutional Investor Meet/Con. Call Updates

Univastu India Limited has announced a scheduled meeting with analysts and institutional investors. The company has informed the Exchange about this meet, which is a standard practice for engaging with the investment community. Due to content corruption in the attachment, specific details regarding the date, time, or agenda of the meet are not decipherable from the provided text.

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