OVOBEL FOODS LTD. - 530741 - Financial Results For 30 September 2022
Unaudited Financial results for 30 September 2022 attached14-11-2022
14-11-2022
OVOBEL FOODS LTD. - 530741 - Board Meeting Intimation for Board Meeting For Q2 2022 Unaudited Results
OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday, 14th November 2022 at the Registered Office of the Company, inter alia, to consider, approve and take on record unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th September 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 October, 2022 and the same shall remain closed until 48 hours after the announcement of unaudited Financial Results for the 2nd quarter and half year ended 30th September 2022.07-11-2022
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 the Share Certificates with request to issue of Duplicate Share Certificates:08-10-2022
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 per the attached document.01-10-2022
OVOBEL FOODS LTD. - 530741 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please be informed that the 30th Annual General Meeting (AGM) of the Company was held on 28th September, 2022 through Video Conferencing (VC) or other audio Visual Means (OAVM) in conformity with regulatory provisions and circulars issued by the Ministry of Corporate Affairs. In this regard, please find attached herewith following: 1. Declaration of the results of voting through remote e-voting and e-voting during the AGM as required under the Companies Act, 2013 marked as Annexure -1. 2. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 marked as Annexure II 3. Consolidated Scrutinizer's Report pursuant to Section 108 and other applicable provisions, if any of the Act and the Rules made thereunder marled as Annexure -3.29-09-2022
OVOBEL FOODS LTD. - 530741 - Closure of Trading Window
With reference to the above-mentioned subject, 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 October 1, 2022 till 48 hours after the declaration of the unaudited Financial Results of the Company for the second quarter ending on 30th September 2022.28-09-2022
OVOBEL FOODS LTD. - 530741 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 30th Annual General Meeting of the Company was held today i.e. on Wednesday, 28th September, 2022 at 3 P.M. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) platform provided by CDSL, in due compliance with the relevant circulars issued by the MCA and the SEBI and the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. In this regard we are submitting the summary of proceedings of the 30th Annual General Meeting of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Consolidated Scrutinizer's Report on the remote e-voting and e-voting at the AGM along with the Voting Results as shall be declared by the Company based upon the said Scrutinizer's Report shall be sent to you as soon as the said Report is received by the Company.28-09-2022
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 the following Share Certificates with request to issue of Duplicate Share Certificates13-09-2022
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 the following Share Certificates with request to issue of Duplicate Share Certificates09-09-2022
OVOBEL FOODS LTD. - 530741 - Publication Of 30Th AGM 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 30th Annual General Meeting in newspapers, one English national daily (Financial Express) and one regional language daily, Kanada (Hosadigantha) in their editions issued on 2nd September 2022. A photo copy of the said notices as published are attached herewith for your reference and records.02-09-2022