Univa Foods share news, announcements and annual reports
NSE: UNIVAFOODSBSE: 526683Leisure ServicesSmall Cap
Univa Foods Limited · Formerly Hotel Rugby · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jan 1995 on BSE, Apr 1996 on NSE
Last close ₹9.48₹0.00 (0.00%)
Share price at the NSE close on 26 Oct 2026. Previous close ₹9.48.
26 Oct: open ₹9.48, high ₹9.48, low ₹9.48
52-week range of traded prices to 26 Oct 2026
₹7.79Low, 27 Apr 2026₹14.24High, 15 Dec 2025
- Under NSE's graded surveillance, stage IV, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹14 Cr4,491st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 193.97
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 46.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 25
Univa Foods board meetings
251 filed, newest first. Page 5 of 6.
Feb 2016
Oct 2015
Aug 2015
3 Aug · Board meeting
To take on record Un- audited FInancial Results alongwith Limited Review Report for the quarter ended June 30, 2015
May 2015
14 May · Board meeting
Inter-alia to consider, approve and take on record the Audited Financial Results for the Financial Year ended on March 31, 2015.
Jan 2015
20 Jan · Board meeting
To consider the business inter-alia : "To take on record un-audited financial results for the quarter ended on December 31, 2014".
Oct 2014
20 Oct · Board meeting
To consider the business inter-alia : "To take on record un-audited financial results for the quarter ended on September 30, 2014.
Apr 2014
29 Apr · Board meeting
For approval of the Audited Financial Results for the period ended on March 31, 2014.
Jan 2014
14 Jan · Board meeting
To consider the business inter-alia: To take on record un-audited financial results for the quarter ended December 31, 2013.
Oct 2013
18 Oct · Board meeting
To consider the business inter-alia: "To take on record un-audited financial results for the quarter ended on September 30, 2013.
Jul 2013
27 Jul · Board meeting
Inter alia to consider and take on record Unaudited Financial Results for the quarter ended June 30, 2013.
May 2013
16 May · Board meeting
Inter alia to consider & approve the Audited Financial Results of he Company for the year ended March 31, 2013.
Jan 2013
16 Jan · Board meeting
Inter alia to consider & take on record Unaudited Financial Results for the Quarter ended December 31, 2012.
Oct 2012
23 Oct · Board meeting
Inter alia to consider and take on record Unaudited Financial Results for the quarter ended September 30, 2012.
Aug 2012
21 Aug · Board meeting
At the Board Meeting held on July 31, 2012, the board has decided not to recommend any dividend for the financial year ended March 31, 2012.
Jul 2012
24 Jul · Board meeting
Inter alia to consider & take on record Unaudited Financial Results of the company for the quarter ended June 30,2012
May 2012
10 May · Board meeting
Inter alia to consider & take on record Audited Financial Results for the year ended March 31,2012.
Jan 2012
17 Jan · Board meeting
Inter alia to consider & take on record Unaudited Financial Results of the Company for the Quarter ended December 31, 2011.
Oct 2011
18 Oct · Board meeting
Inter alia to consider & take on record Unaudited Financial Results of the Company for the Quarter ended September 30, 2011.
Sep 2011
29 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 28, 2011, inter alia, has decided the following; 1. To issue Equity Shares ....29 Sep · Board meeting
At the Board Meeting held on September 28, 2011 inter alia, the board has decided the following: (1) To issue Equity Shares on Preferential Basis; (2) To increase the Share Capital of the Comapny, and ; (3) To convene Extra Ordinary General Meeting of the Members of the company and obtain their consent for Preferential Issue of Shares and increase in Share Capital of the Company.22 Sep · Board meeting
Inter alia to consider further issue of shares by the Company.
Aug 2011
24 Aug · Board meeting
Inter alia to consider and take on record Audited Financial Results for the year ended March 31, 2011. The Board will also decide the dates of Book Closures and will also decide & fix the date of convening the Annual General Meeting.
Jul 2011
15 Jul · Board meeting
To consider the business inter alia: "To take on record Unaudited Financial Results for the quarter ended on June 30, 2011."
Apr 2011
21 Apr · Board meeting
To consider the business inter-alia : To take on record Un-audited Financial Results for the quarter ended on March 31, 2011.
Jan 2011
20 Jan · Board meeting
Inter-alia, to take on record Un-audited Financial Results for the quarter ended on December 31, 2010.
Oct 2010
22 Oct · Board meeting
To take on record Un-audited Financial Results for the quarter ended on September 30, 2010.
Sep 2010
1 Sep · Board meeting
At the Board meeting held on August 31, 2010, it was interalia decided to dispose off the investments of company in the Subsidiary Companies.
Aug 2010
31 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 31, 2010, inter alia, has decided to dispose off the Investments of Company in ....20 Aug · Board meeting
Inter alia to consider the following business : (1) To approve the Audited Annual Accounts for the year ended March 31, 2010; (2) To approve the Corporate Governance Report for the year ended March 31, 2010; (3) To approve the Drafts Directors Report for the year ended March 31, 2010; (4) To consider Book Closure date(s) for the purpose of Annual General Meeting; (5) To decide date, time, and venue of the Annual General Meeting; (6) To approve Draft Notice for calling Annual General Meeting; (7) To Consider sale of investments of the Company in the Subsidiary companies; (8) To approve transfer of shares; (9) Any other business with the permission of the Chair.
Jul 2010
20 Jul · Board meeting
To consider the business inter-alia : To take on record Un-audited Financial Results for the quarter ended on June 30, 2010.
Apr 2010
21 Apr · Board meeting
Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Jan 2010
21 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
23 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Aug 2009
5 Aug · Board meeting
Inter alia to consider the following business: (1) To approve Directors' Report for the Financial Year ended March 31, 2009. (2) To approve Corporate Governance Report for the Financial Year ended March 31, 2009. (3) To consider Book closure date(s) for the purpose of Annual General Meeting. (4) To decide date, time and Venue of the Annual General Meeting. (5) To approve Notice of Annual General Meeting. (6) Any other business with the permission of the Chair.
May 2009
28 May · Board meeting
For the approval of the Audited Financial Results for the period ended on March 31, 2009.
Jan 2009
24 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Dec 2008
31 Dec · Board meeting
Hotel Rugby Ltd. has informed the Exchange that the Board of Directors of the Company at its Meeting held on December 09, 2008, has decided to extend the Current Accounting year of the Company from December 31, 2008 to March 31, 2009 and accordingly the current Accounting Year of the Company will be 15 months from January 01, 2008 to March 31, 2009.2 Dec · Board meeting
To consider the business inter-alia (1) To extend the Current Accounting year of the Company from 31/12/2008 to 31/03/2009 and accordingly the current Accounting Year of the Company will be of 15 months from January 1, 2008 to March 31, 2009. (2) Any other business with the permission of the Chair.
Oct 2008
14 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
18 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
May 2008
15 May · Board meeting
Inter-alia to consider the following: 1) To consider Book Closure date for the purpose of Annual General Meeting. 2) To decide date, time and venue of the Annual General Meeting. 3) To approve Notice of Annual General Meeting. 4) To approve Accounts for the year ended December 31, 2007. 5) To approve Directors' Report. 6) Any other business with the permission of the Chair.
Apr 2008
16 Apr · Board meeting
To take on record un-audited financial results for the quarter ended on March 31, 2008.
Jan 2008
22 Jan · Board meeting
To transact the business, interalia, to consider and take on record unaudited financial results (Provisional) of the Company for the quarter ended December 31, 2007.
Oct 2007
19 Oct · Board meeting
To transact the business, interalia, to consider and take on record unaudited financial results (Provisional) of our Company for the quarter ended September 30, 2007.
Sep 2007
25 Sep · Board meeting
To consider extending of current Accounting of the Company by 3 months (i.e from 12 months to 15 months). Accordingly the Current Accounting year of the Company will be ended on December 31, 2007 instead of September 30, 2007.
Jul 2007
23 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
1 Jun · Board meeting
Inter alia to decide about disposal of Company's building and also Company's investment in its subsidiary.
Apr 2007
26 Apr · Board meeting
Meeting on 30 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”9 Apr · Board meeting
To consider the business inter-alia : (a) to consider sale, disposal off, lease, or otherwise deal in Company's undertaking whole or in part including buildings, structures, furniture, fixtures etc. (b) to consider investment in Preference Shares/ Debentures of another Bodies Corporate. The Board will also consider to take Members approval by way of Postal Ballot.
Feb 2007
22 Feb · Board meeting
To consider and approve the audited accounts for the year ended on 30-09-2006. The Board will also consider the proposals received for revival of operations of the Company.