UVS Hospitality And Services Ltd (UVS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by UVS Hospitality And Services Ltd on NSE and BSE, with an AI summary of each filing.
UVS Hospitality And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the unaudited ....
Intimation · 14 Nov 2026, 5:30 am
UVS Hospitality Schedules Board Meeting to Approve Q2 Results UVS Hospitality and Services Limited has scheduled a Board of Directors meeting on 14th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. The insider trading window, closed since 1st Oct'26, will reopen 48 hours after the public announcement of the financial results.
Please find attached appointment and resignation of CFO of the Company.
Change in Management · 09 Oct 2026, 11:10 pm
UVS Hospitality Announces CFO Transition and Key Board Appointments UVS Hospitality and Services Limited approved key managerial changes effective 9th Oct'26. The company appointed David Machado as Chief Financial Officer and Key Managerial Personnel, succeeding Deepak Kumbhar, who resigned citing other professional commitments. Machado brings prior experience from global firms including ISS and CBRE. Additionally, the board approved five-year appointments for Rupal Pandey and Siddharth Salunke as Additional Non-Executive Independent Directors through 8th Oct'31, subject to shareholder approval, bolstering corporate governance and legal oversight.
Please find attached the intimation for resignation of CFO of the Company.
Change in Management · 09 Oct 2026, 11:05 pm
UVS Hospitality Announces CFO Transition and Independent Director Appointments UVS Hospitality and Services Limited approved key leadership changes effective 9th Oct'26. The board accepted the resignation of CFO and KMP Deepak Kumbhar due to other professional commitments and appointed David Machado as the new CFO and KMP. Machado brings financial experience from global firms like ISS and CBRE. Additionally, the company appointed Rupal Pandey and Siddharth Salunke as Additional Non-Executive Independent Directors for five-year terms running until 8th Oct'31, subject to shareholder approval.
Please find attached the appointment of Directors of the Company.
Change in Management · 09 Oct 2026, 11:04 pm
UVS Hospitality Announces Board Additions and CFO Transition UVS Hospitality and Services Limited appointed Ms. Rupal Pandey and Mr. Siddharth Salunke as Additional Non-Executive Independent Directors for five-year terms effective 9th Oct'26 to 8th Oct'31, subject to shareholder approval. Additionally, Mr. Deepak Kumbhar resigned as Chief Financial Officer and Key Managerial Personnel effective 9th Oct'26 due to other professional commitments. The board appointed Mr. David Machado as the new Chief Financial Officer, effective 9th Oct'26, bringing corporate finance experience from ISS and CBRE.
Please find attached the intimation for appointment of Directors and CFO and resignation of CFO.
Others (Uncategorized) · 09 Oct 2026, 10:58 pm
UVS Hospitality Announces CFO Transition and Key Board Appointments UVS Hospitality and Services Limited approved key leadership changes effective 9th Oct'26. Deepak Kumbhar resigned as Chief Financial Officer and Key Managerial Personnel due to other professional commitments. David Machado, a finance professional with prior experience at ISS and CBRE managing banking clients, was appointed as the new CFO and KMP. Additionally, the Board appointed Rupal Pandey and Siddharth Salunke as Additional Non-Executive Independent Directors for five-year terms concluding on 8th Oct'31, subject to shareholder approval.
Please find attached the scrutinizer''s report along with the voting results of the 36th AGM of the members of the Company held today.
Annual General Meeting · 30 Sept 2026, 8:49 pm
Please find attached the proceedings of the 36th AGM of the members of the Company held today i.e. 30th September, 2026 at 1.00 p.m. through VC.
Annual General Meeting · 30 Sept 2026, 8:46 pm
Please find attached the letter which is being dispatched to shareholders in compliance with Regulation 30 and 36(1)(b) of SEBI listing regulations.
Others (Uncategorized) · 07 Sept 2026, 11:30 pm
UVS Hospitality Dispatches FY26 Annual Report Notice and Schedules 36th AGM UVS Hospitality and Services Limited announced that its 36th Annual General Meeting is scheduled for 30th Sep'26 at 1:00 p.m. IST via Video Conferencing/Other Audio-Visual Means. In compliance with SEBI Listing Regulations, the company is dispatching letters containing the direct web-link to access the complete FY26 Annual Report to shareholders without registered email addresses. Additionally, physical shareholders have been reminded to submit mandatory PAN, KYC, and nomination details to the Registrar and Share Transfer Agent, Niche Technologies Pvt. Ltd., to process service requests.
Please find attached the the notice of the 36th AGM of the members of the Company for the financial year 2025-26.
Annual General Meeting · 07 Sept 2026, 11:26 pm
Please find attached the Annual report of the Company for the financial year 2025-26.
Others (Uncategorized) · 07 Sept 2026, 9:52 pm
Please find attached the revised outcome of Allotment Committee meeting of the Board.
Others (Uncategorized) · 13 Aug 2026, 6:26 pm
UVS Hospitality Corrects Preferential Allotment Details UVS Hospitality filed a revised outcome for its Allotment Committee meeting held on 12th Aug'26, correcting a typographical error. The company has now allotted 2,20,000 equity shares on a preferential basis for cash, up from the previously reported 2,16,000 shares. The correction stems from an allotment of 20,000 shares to Shaukat Sattar Hajiyani, initially misstated as 16,000. Post-allotment, the paid-up share capital increases from Rs. 40.52 Cr to Rs. 40.74 Cr. The issue price was Rs. 100 per share.
Please 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.
Others (Uncategorized) · 13 Aug 2026, 4:19 am
UVS Hospitality Acquires 34.76% Stake in Calcio Restaurants via Share Swap On 12th Aug'26, UVS Hospitality and Services completed the acquisition of a 34.76% stake in Calcio Restaurants Private Limited. The transaction was structured as a non-cash, share swap deal. UVS Hospitality allotted 23,87,257 equity shares on a preferential basis to Calcio's shareholders, valuing the acquisition at ₹23.87 crore. Calcio, a hotel and restaurant business, reported turnover of ₹52.03 crore for FY24-25. The acquisition aims for operational consolidation, strategic value enhancement, and synergistic advantages through resource optimization.
Please 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 ....
Others (Uncategorized) · 13 Aug 2026, 4:12 am
UVS Hospitality Announces Preferential Allotment for Stake Acquisition and Fundraising On 12th Aug'26, UVS Hospitality's board approved a multi-part preferential allotment. This includes 23,87,257 shares at ₹100 each, issued non-cash via a share swap to acquire a 34.76% stake in Calcio Restaurants. Additionally, the company allotted 2,16,000 shares for cash at ₹100 each, raising ₹2.16 crore, and issued 4,45,000 convertible warrants at ₹100 each, raising an initial ₹1.11 crore (25% upfront). Post-allotment, paid-up capital will increase. All allottees are from the non-promoter category.
Please find attached the statement of deviation or variation in the use of proceeds for the quarter ended 30th June, 2026.
Others (Uncategorized) · 10 Aug 2026, 9:42 pm
UVS Hospitality Confirms No Deviation in Use of Proceeds for Q1FY27 UVS Hospitality and Services Limited confirmed no deviation or variation in the utilization of funds for the quarter ended 30th Jun'26. The filing relates to proceeds raised on 15th May'24 via a preferential issue of equity shares (₹14.63 Crs), warrants (₹3.94 Crs), and share allotment by swap (₹42.50 Crs). The company stated there was no change in the objects or purposes for which the funds were raised, and the statement was reviewed by its Audit Committee.
Please find attached the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026.
Financial Result · 10 Aug 2026, 9:39 pm
UVS Hospitality Q1FY27: Revenue Jumps on Strong Overseas Performance UVS Hospitality reported strong consolidated results for Q1FY27 (quarter ended 30th Jun'26). Revenue from operations grew 87.5% YoY and 21.0% QoQ to Rs. 4,504.22 lakhs. Net Profit surged to Rs. 790.85 lakhs, a 578.5% YoY and 236.9% QoQ increase. The performance was driven by its foreign subsidiary, which contributed 89.4% of revenue. Meanwhile, standalone operations reported zero revenue due to temporary restaurant closures, resulting in a net loss of Rs. 56.53 lakhs for the quarter. Basic EPS stood at Rs. 2.16.
In 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 ....
Outcome · 10 Aug 2026, 9:33 pm
UVS Hospitality Reports Strong Q1 FY27 Consolidated Results Driven by Overseas Subsidiary UVS Hospitality reported strong consolidated results for Q1 FY27, with net profit surging to Rs 790.85 lakhs from Rs 116.55 lakhs YoY. Revenue from operations grew 87.5% YoY to Rs 4504.22 lakhs. This performance was primarily driven by its foreign subsidiary, which contributed Rs 4029.04 lakhs in revenue. Sequentially, net profit increased 237% from Rs 234.73 lakhs. The standalone business reported a loss of Rs 56.53 lakhs with zero operating revenue, as domestic restaurant operations remained temporarily closed during the quarter.
UVS 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 ....
Intimation · 13 Aug 2026, 5:30 am
UVS Hospitality Schedules Board Meeting for Q1FY27 Results UVS Hospitality and Services Ltd. (BSE: 531652) will hold a Board of Directors meeting on 13th Aug'26. The agenda includes consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window, closed since 1st Jul'26, will re-open 48 hours after the results are publicly announced.
The Stock Exchange and the stakeholders are requested to take note of the intimation pertaining to the change in registered office of the Company.
Others (Uncategorized) · 04 Jun 2026, 12:20 am
UVS Hospitality Relocates Registered Office to Maharashtra UVS Hospitality and Services Ltd. has shifted its registered office from West Bengal to Maharashtra, effective 03rd Jun'26. The change, approved by the Regional Director on 20th Jan'26, was officially registered by the Registrar of Companies, Mumbai. The company's new registered address is Office No. 1205, REMI Commercio, Andheri Railway Station, Mumbai, Maharashtra. This strategic relocation places the company's official base in India's primary financial hub.
Please find attached the statement of deviation or variation in the use of proceeds for the quarter ended 31st March, 2026.
Others (Uncategorized) · 30 May 2026, 11:57 pm
UVS Hospitality Reports No Deviation in Fund Utilization for Q4FY26 UVS Hospitality and Services Ltd. confirmed no deviation or variation in the utilization of funds for the quarter ended 31st Mar'26. This relates to the preferential issue of equity shares and warrants on 15th May'24, which raised ₹14.63 Crs (equity), ₹3.94 Crs (warrants), and ₹42.50 Crs via share swap. The filing, reviewed by the Audit Committee, confirms that the proceeds are being used as originally intended without any change in objects or allocations.
Please find attached the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2026.
Financial Result · 30 May 2026, 11:54 pm
UVS Hospitality Q4 & FY26 Results: Net Profit Rises Amidst Revenue Growth UVS Hospitality reported consolidated results for the quarter and year ended 31 Mar'26. Q4FY26 revenue was ₹3,749.04 lakhs, with a net profit of ₹234.73 lakhs. For the full fiscal year FY26, revenue from operations grew 29.5% YoY to ₹13,124.06 lakhs, while net profit rose slightly by 0.6% YoY to ₹1,609.21 lakhs. The company's basic EPS for FY26 stood at ₹4.39, down from ₹5.05 in FY25. On a standalone basis, the company posted a net loss of ₹390.28 lakhs for FY26.
In 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 ....
Outcome · 30 May 2026, 11:49 pm
UVS Hospitality Reports FY26 Results with Strong YoY Revenue and Profit Growth For FY26, UVS Hospitality reported consolidated revenue of ₹13,176.55 lakhs, up 29.07% YoY, and Net Profit of ₹1,609.21 lakhs, a marginal 0.65% YoY increase. For Q4 FY26, revenue stood at ₹3,749.04 lakhs, up 22.59% YoY, while Net Profit was ₹234.73 lakhs compared to ₹222.24 lakhs YoY. The Board approved the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26, which received an unmodified opinion from the statutory auditors.
UVS 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 ....
Intimation · 30 May 2026, 5:30 am
UVS Hospitality Schedules Board Meeting for Q4 and FY26 Results UVS Hospitality and Services Ltd (BSE: 531652) will hold a Board of Directors meeting on 30th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The trading window for the company's equity shares, closed since 1st Apr'26, will remain closed until 48 hours after the results are declared.
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Others (Uncategorized) · 27 Apr 2026, 10:28 pm
UVS Hospitality Confirms It Is Not a Large Corporate UVS Hospitality and Services Ltd (BSE: 531652) confirmed on 27th Apr'26 it does not qualify as a "Large Corporate" under SEBI's framework. This determination is based on the applicability criteria for the financial year ended 31st Mar'26. Consequently, the company is not required to meet mandatory fundraising obligations through debt securities. This exempts it from filing the Initial and Annual Disclosures specified in the relevant SEBI circular. The company reported zero outstanding borrowings as of the last applicable date.
Please 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.
Others (Uncategorized) · 22 Apr 2026, 8:40 pm
UVS Hospitality to Shift Registered Office from West Bengal to Maharashtra UVS Hospitality and Services Limited announced its Board of Directors approved shifting the company's registered office from the state of West Bengal to Maharashtra, effective 22nd Apr'26. The move follows an order from the Regional Director, Eastern Region, dated 20th Jan'26. The new registered office will be located at Andheri West, Mumbai, moving from its previous address in Salt Lake, Kolkata. The decision was finalized at a board meeting on 22nd Apr'26.
Pursuant 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 ....
Others (Uncategorized) · 22 Apr 2026, 8:38 pm
UVS Hospitality to Relocate Registered Office to Maharashtra UVS Hospitality and Services Limited will shift its registered office from the State of West Bengal to the State of Maharashtra, effective 22nd Apr'26. The move follows an order dated 20th Jan'26 from the Regional Director, Eastern Region. The new registered office will be located in Andheri West, Mumbai, relocating from its previous address in Kolkata. The company's Board of Directors approved this decision in a meeting held on 22nd Apr'26.