OVOBEL FOODS LTD. - 530741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has issued Duplicate Share Certificates in lieu of the Original Share Certificates which were reported lost / misplaced. Details of same are as attached. 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 as per details attached, with request to issue of Duplicate Share Certificates 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 as per details attached. OVOBEL FOODS LTD. - 530741 - Board Meeting Outcome for Outcome - The Un-Audited Financial Results For The Quarter Ended 31 December, 2022.
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, 14th February 2023 commenced at 3.00 p.m. and concluded at 4:35 p.m., have considered, approved and taken on record amongst other items of Agenda:- 1. The Un-Audited Financial results of the Company for the Quarter ended 31 December, 2022 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: a. The Un-Audited Financial Results for the quarter ended 31 December, 2022. b. The Limited Review Report for the quarter ended 31 December, 2022 issued by ASA & Associates, Chartered Accountants, Statutory Auditors. OVOBEL FOODS LTD. - 530741 - Dec 2022 Results
We are enclosing herewith a copy of the: a. The Un-Audited Financial Results for the quarter ended 31 December 2022. b. The Limited Review Report for the 3rd quarter issued by ASA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. as approved and taken on record by the Board of Directors of the Company at their meeting held on Tuesday 14 February 2023 which commenced at 3.00 p.m. and concluded at 4.35 p.m. OVOBEL FOODS LTD. - 530741 - Board Meeting Intimation for Dec 22 Quarter Results
OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th February 2023 at the Registered Office of the Company, inter alia, to consider, approve and take on record unaudited Financial Results of the Company for the 3rd quarter ended 31st December 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto), we wish to inform you that the Trading Window for dealing in the Listed Securities of the Company has been closed with effect from 1st of January, 2023 and the same shall remain closed until 48 hours after the announcement of unaudited Financial Results for the 3rd quarter ended 31st December 2022. OVOBEL FOODS LTD. - 530741 - Closure of Trading Window
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 January 1, 2023 till 48 hours after the declaration of the unaudited Financial Results of the Company for the quarter ending on 31st December 2022. 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 Share Certificates with request to issue of Duplicate Share Certificates as per details attached. OVOBEL FOODS LTD. - 530741 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30SEPTEMBER 2022 IN ACCORDANCE OF REGULATION 33(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
We are enclosing herewith a copy of the: a. The Un-Audited Financial Results for the quarter ended 30 September 2022. b. The Limited Review Report for the 2nd quarter issued by ASA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. as approved and taken on record by the Board of Directors of the Company at their meeting held on Monday 14 November 2022 which commenced at 3.00 p.m. and concluded at 4.55 p.m. 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 Monday, 14thNovember 2022 commenced at 3.00 p.m. and concluded at 4:55 p.m., have considered, approved and taken on record amongst other items of Agenda:- 1. The Un-Audited Financial results of the Company for the Quarter ended 30 September, 2022 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: a. The Un-Audited Financial Results for the quarter ended 30thSeptember, 2022. b. The Limited Review Report for the quarterended 30thSeptember, 2022issued by ASA & Associates,Chartered Accountants, Statutory Auditors.