UVS Hospitality and Services Share Price
80.00+1.21 (+1.54%)
-35.12% past 1 Year
Corporate filings & documents
Announcements
Please find attached the letter which is being dispatched to shareholders in compliance with Regulation 30 and 36(1)(b) of SEBI listing regulations.
1 week agoPlease find attached the letter which is being dispatched to shareholders in compliance with Regulation 30 and 36(1)(b) of SEBI listing regulations.
1 week agoPlease find attached the the notice of the 36th AGM of the members of the Company for the financial year 2025-26.
1 week agoPlease find attached the the notice of the 36th AGM of the members of the Company for the financial year 2025-26.
1 week agoPlease find attached the Annual report of the Company for the financial year 2025-26.
1 week agoPlease find attached the Annual report of the Company for the financial year 2025-26.
1 week agoPlease find attached the revised outcome of Allotment Committee meeting of the Board.
1 month agoPlease find attached the revised outcome of Allotment Committee meeting of the Board.
1 month agoPlease find attached the intimation with regards to acquisition of 34.76% stake in Calcio Restaurant Private Limited in exchange of shares of the Company on share swap basis.
1 month agoPlease find attached the outcome of Allotment Committee of the Board of the Directors of the Company at its meeting held today for allotment of equity shares and convertible warrants on preferential basis.
1 month agoPlease find attached the outcome of Allotment Committee of the Board of the Directors of the Company at its meeting held today for allotment of equity shares and convertible warrants on preferential basis.
1 month agoThe Stock Exchange and Stakeholders are requested to take on record Newspaper publication made with respect to the unaudited financial result for the quarter ended 30th June 2026.
1 month agoThe Stock Exchange and Stakeholders are requested to take on record Newspaper publication made with respect to the unaudited financial result for the quarter ended 30th June 2026.
1 month agoPlease find attached the statement of deviation or variation in the use of proceeds for the quarter ended 30th June 2026.
1 month agoPlease find attached the statement of deviation or variation in the use of proceeds for the quarter ended 30th June 2026.
1 month agoPlease find attached the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2026.
1 month agoPlease find attached the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2026.
1 month agoIn compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday 10th August 2026 has considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2026.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 3:15 p.m. and concluded at 3:35 p.m.We request you to disseminate the above information on your website as you may deem appropriate.
1 month agoIn compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday 10th August 2026 has considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2026.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 3:15 p.m. and concluded at 3:35 p.m.We request you to disseminate the above information on your website as you may deem appropriate.
1 month agoThe Board Meeting to be held on 13/08/2026 has been revised to 10/08/2026 In furtherance to our earlier prior intimation of Board meeting dated 3rd August 2026 this is to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Thursday 13th August 2026 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2026 has been preponed and will now be held on Monday 10th August 2026.
1 month agoThe Board Meeting to be held on 13/08/2026 has been revised to 10/08/2026 In furtherance to our earlier prior intimation of Board meeting dated 3rd August 2026 this is to inform you that the meeting of the Board of Directors of the Company which was scheduled to be held on Thursday 13th August 2026 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2026 has been preponed and will now be held on Monday 10th August 2026.
1 month agoUVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2026.
1 month agoUVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2026.
1 month agoPlease find attached the compliance certificate as received from our RTA under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoPlease find attached the compliance certificate as received from our RTA under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoPlease find attached the intimation for closure of trading window for unaudited financial results of the Company for the quarter and year ending 30th June 2026.
2 months agoPlease find attached the intimation for closure of trading window for unaudited financial results of the Company for the quarter and year ending 30th June 2026.
2 months agoThe Stock Exchange and the stakeholders are requested to take note of the intimation pertaining to the change in registered office of the Company.
3 months agoThe Stock Exchange and the stakeholders are requested to take note of the intimation pertaining to the change in registered office of the Company.
3 months agoPlease find attached the newspaper clippings for the audited financial results for the quarter and year ended 31st March 2026.
3 months agoPlease find attached the newspaper clippings for the audited financial results for the quarter and year ended 31st March 2026.
3 months agoPlease find attached the statement of deviation or variation in the use of proceeds for the quarter ended 31st March 2026.
3 months agoPlease find attached the statement of deviation or variation in the use of proceeds for the quarter ended 31st March 2026.
3 months agoPlease find attached the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2026.
3 months agoPlease find attached the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2026.
3 months agoIn compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 30th May 2026 has considered and approved the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2026.Accordingly we enclose herewith a copy of the said financial results as reviewed by the Audit Committee along with the Statutory Auditors report as received from our Statutory Auditors.The Statutory Auditors have provided their audit report with unmodified opinion. The said declaration is in compliance with proviso to Regulation 33(3)(d) of the Listing Regulations confirming unmodified opinion of the audited standalone and consolidated financial results for the quarter and year ended 31st March 2026.The Board Meeting commenced at 4:30 p.m. and concluded at 5:00 p.m.
3 months agoIn compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 30th May 2026 has considered and approved the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2026.Accordingly we enclose herewith a copy of the said financial results as reviewed by the Audit Committee along with the Statutory Auditors report as received from our Statutory Auditors.The Statutory Auditors have provided their audit report with unmodified opinion. The said declaration is in compliance with proviso to Regulation 33(3)(d) of the Listing Regulations confirming unmodified opinion of the audited standalone and consolidated financial results for the quarter and year ended 31st March 2026.The Board Meeting commenced at 4:30 p.m. and concluded at 5:00 p.m.
3 months agoPlease find attached the Annual Secretarial Compliance Report issued by the Practicing Company Secretary for the year ended 31st March 2026.
3 months agoPlease find attached the Annual Secretarial Compliance Report issued by the Practicing Company Secretary for the year ended 31st March 2026.
3 months agoUVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2026.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>UVS Hospitality And Services Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L15100WB1989PLC046886</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Preeti Goyal <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Deepak Kumbhar <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 27/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoPlease find attached outcome of Board meeting for change in RO from one state to another pursuant to receipt of RD approval Eastern Region dated 20th January 2026.
5 months agoPlease find attached outcome of Board meeting for change in RO from one state to another pursuant to receipt of RD approval Eastern Region dated 20th January 2026.
5 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and pursuant to the certified true copy of the Order dated 20th January 2026 as received from the Regional Director Eastern Region under Section 13(4) of the Companies Act 2013 for shifting of the Registered Office of the Company from the State of West Bengal to the State of Maharashtra the Board of the Directors of the Company at its meeting held today has decided to shift the registered office of the Company from Plot No. 62 Tower - II 12th Floor Salt Lake Millennium City Information Technology Park Sector- V Block DN Bidhannagar Kolkata West Bengal 700064 to Office No 1205 Plot No 14 REMI Commercio Near Yash Raj Studio Off Versova Road Andheri West Andheri 400058 w.e.f. 22nd April 2026.
5 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and pursuant to the certified true copy of the Order dated 20th January 2026 as received from the Regional Director Eastern Region under Section 13(4) of the Companies Act 2013 for shifting of the Registered Office of the Company from the State of West Bengal to the State of Maharashtra the Board of the Directors of the Company at its meeting held today has decided to shift the registered office of the Company from Plot No. 62 Tower - II 12th Floor Salt Lake Millennium City Information Technology Park Sector- V Block DN Bidhannagar Kolkata West Bengal 700064 to Office No 1205 Plot No 14 REMI Commercio Near Yash Raj Studio Off Versova Road Andheri West Andheri 400058 w.e.f. 22nd April 2026.
5 months agoPlease find attached the compliance certificate as received from our RTA under Regulation 74(5) of SEBI (DP) Regulations 2018.
5 months agoPlease find attached the intimation for closure of trading window for the purpose of audited financial results of the Company for the quarter and year ended 31st March 2026.
5 months agoPlease find attached the intimation for closure of trading window for the purpose of audited financial results of the Company for the quarter and year ended 31st March 2026.
5 months agoPlease find attached the voting results as prescribed under Listing regulations along with the scrutinizers report for the EGM held today i.e. 20th March 2026 at 1.00 PM through VC/OVAM.
6 months agoPlease find attached the voting results as prescribed under Listing regulations along with the scrutinizers report for the EGM held today i.e. 20th March 2026 at 1.00 PM through VC/OVAM.
6 months agoAnnual reports
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