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Bigul

OVOBEL FOODS LTD. - 530741 - Reg. 34 (1) Annual Report.

 We enclose, in terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, a copy of the Board Report and Accounts of the Company for the financial year ended 31st March 2021 together with Notice dated 1st September 2022 convening the 30th Annual General Meeting (AGM) of the Company on Wednesday, 28th September 2022 at 3 p.m. The aforesaid report and accounts and AGM Notice had also being uploaded on the Company's corporate website www.ovobelfoods.com. This is for your kind information and record.
01-09-2022
Bigul

OVOBEL FOODS LTD. - 530741 - Board Meeting Outcome for Outcome Of Board Meeting

 Board has fixed the 30th AGM date as Wednesday, 28 September 2022at 3.00 pm through Video Conferencing. Rest as per the attached outcome letter
30-08-2022
Bigul

OVOBEL FOODS LTD. - 530741 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

 OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,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 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th August, 2022 at the Registered Office of the Company, inter alia, to consider among others the following businesses: 1. Consideration and approval of Annual Report of the Company for FY 2021-22. 2. Consideration and fixing of date of 30th Annual General Meeting of the Company for FY 2021-22. This is for your kind information and record.
25-08-2022
Bigul

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 Sunday, 14th August 2022 commenced at 3.00 p.m. and concluded at 4:50 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 June, 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 first quarter ended 30th June, 2022. b. The Limited Review Report for the first quarter ended 30th June, 2022 issued by ASA & Associates, Chartered Accountants, Statutory Auditors. 2. Appointment of M/s JAA & Associates, Chartered Accountants, Bangalore, as the Internal Auditors of the Company for the Financial Year 2022-23.
14-08-2022
Bigul

OVOBEL FOODS LTD. - 530741 - 1St Quarter June 2022

 We are enclosing herewith a copy of the: a. The Un-Audited Financial Results for the 1st quarter ended 30 June 2022. b. The Limited Review Report for the 1st 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 Sunday 14 August 2022 which commenced at 3.00 p.m. and concluded at 4.50 p.m.
14-08-2022
Bigul

OVOBEL FOODS LTD. - 530741 - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 To Consider, Approve And Take On Record Unaudited Financial Results Of The Company For The 1St Quarter Ended 30Th June 2022.

 OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 ,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 Sunday, 14th August 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 1st quarter ended 30th June 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 July, 2022 and the same shall remain closed until 48 hours after the announcement of unaudited Financial Results for the 1st quarter ended 30th June 2022.
08-08-2022
Bigul

OVOBEL FOODS LTD. - 530741 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prakriti SarvouyDesignation :- Company Secretary and Compliance Officer
06-07-2022
Bigul

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 July 1, 2022 till 48 hours after the declaration of the unaudited Financial Results of the Company for the first quarter ending on 30th June 2022.
30-06-2022
Bigul

OVOBEL FOODS LTD. - 530741 - 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, 30thMay 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 Audited Financial Results for the fourth quarter and year ended 31st March, 2022. 2. Auditors'' Report on the Audited Financial Results for the fourth quarter and year ended 31st March, 2022 issued by ASA & Associates, Statutory Auditors. The Auditors have issued the said Reports with unmodified opinion. 3. Declaration under Regulation 33(3) (d) of the SEBI LODR, stating that the Auditor has issued Audit Report with unmodified opinion. b) The Board and Audit Committee has approved investment in Non convertible debentures (secured, unlisted, redeemable) of Greenergy Bio Refineries Private Limited (CIN: U11100KA2020PTC134566) as attached.
30-05-2022
Bigul

OVOBEL FOODS LTD. - 530741 - Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2022

 We are enclosing herewith the following: 1. The Audited Financial Results for the fourth quarter and year ended 31st March, 2022. 2. Auditors'' Report on the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2022 issued by ASA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company.The Auditors have issued the said Reports with unmodified opinion. 3. Declaration under Regulation 33(3) (d) of the SEBI LODR, stating that the Auditor has issued Audit Report with unmodified opinion. This is for your kind information and record.
30-05-2022
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