OVOBEL FOODS LTD. - 530741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the Company has received information for loss of the Share Certificates with request to issue of Duplicate Share Certificates OVOBEL FOODS LTD. - 530741 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOVOBEL FOODS LTD. 2CIN NO.L85110KA1993PLC013875 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: PRAKRITI SARVOUY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@ovobelfoods.com Name of the Chief Financial Officer: SUNIL VARGHESE PAULOSE Designation: CHIEF FINANCIAL OFFICER EmailId: sunil@ovobelfoods.com Date: 26/04/2023 Note: 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. OVOBEL FOODS LTD. - 530741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the Company has received information for loss of the following Share Certificates with request to issue of Duplicate Share Certificates. Details as per attachment OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Publication of EGM Notice in Newspaper The Company has pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, published notice of Extra Ordinary General Meeting in newspapers, one English national daily (Financial Express) and one regional language daily, Kanada (Hosadigantha) in their editions issued on 11 April 2023. A photo copy of the said notices as published are attached herewith for your reference and records. OVOBEL FOODS LTD. - 530741 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed herewith is the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 4th April, 2023 jointly issued by the Company i.e Ovobel Foods Limited and Registrar & Share Transfer Agent of the Company i.e. Maheshwari Datamatics Private Limited for the financial year ended 31st March, 2023. OVOBEL FOODS LTD. - 530741 - Notice Of Extra-Ordinary General Meeting Scheduled To Be Held On 02 May 2023
This with reference to our letter dated 04 April 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the soft copy of Notice of Extra-Ordinary General Meeting (EGM) along with the explanatory statement of the Company scheduled to be held on Tuesday 02nd May 2023 at 3.00 p.m. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') to transact the businesses as set out in the Notice of EGM. OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Ms. Priyanka Rajora (DIN: 08985737), Non-Executive Independent Director, has tendered her resignation from the Board of Directors of the Company wide her letter dated 06 April 2023. She has resigned due to professional commitments and pre occupations and there are no other material reasons other than the one mentioned herewith. We further confirm that there is no other material reason for her resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are also attached OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Change in Directorate
APPOINTMENT OF MRS.RAKHI BAJORIA (DIN: 07161473) AS ADDITIONAL DIRECTOR, WOMAN INDEPENDENT MRS.RAKHI BAJORIA (DIN: 07161473) has been appointed as an Additional Director (Non-Executive Independent, Woman) on the Board of the Company w.e.f. 4 April 2023. Mrs.Rakhi Bajoria is not related to any of the Directors/ Key Managerial Personnel's of the Company. APPOINTMENT OF MRS. GEETIKA KHANDELWAL (DIN: 10061631) AS ADDITIONAL DIRECTOR, WOMAN INDEPENDENT MRS. GEETIKA KHANDELWAL (DIN: 10061631) has been appointed as an Additional Director (Non-Executive Independent, Woman) on the Board of the Company w.e.f. 4 April 2023. Mrs. Geetika khandelwal is not related to any of the Directors/ Key Managerial Personnel's of the Company. OVOBEL FOODS LTD. - 530741 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 4th April, 2023 which commenced at 4:30 p.m. and concluded at 6.15 pm., have, amongst other items of Agenda:- 1. Appointed Mrs.Rakhi Bajoria (Din: 07161473) As Additional Director, Woman Independent 2. Appointed Mrs. Geetika khandelwal (Din: 10061631) As Additional Director, Woman Independent 3. Appointed Mrs. Geetika khandelwal (Din: 10061631), Additional Director, Woman Independent as Chairperson of the Board 4. Decided to hold the Extra-ordinary General Meeting (EGM) of the Company on Tuesday, 2nd May, 2023 at 03:00 P.M. through VC / OAVM. Notice convening the said EGM will be sent in due course. OVOBEL FOODS LTD. - 530741 - Closure of Trading Window
we inform you that pursuant to the Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 regarding trading restriction period, the Trading Window shall remain closed for all the Directors, Promoters, KMP''s other Designated Persons/Employees and their immediate relative for the period from April 1, 2023 till 48 hours after the declaration of the Audited Financial Results of the Company for the Financial Year ended on 31stMarch 2023.