OVOBEL FOODS LTD. - 530741 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2022 issued by Rinku Gupta& Associates, Company Secretaries. This is for your kind information and record. 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 30/05/2022 ,inter alia, to consider and approve and take on record Audited Financial Results of the Company for the 4th quarter and financial year ended 31st March, 2022. OVOBEL FOODS LTD. - 530741 - Outcome Of Board Meeting - Disclosures Of Events Or Information As Per Regulation 30 Schedule III, Part A Of SEBI (LODR) 2015 - Change Of Secretarial Auditor
The Board of Directors of the Company have at their meeting held on 4 May 2022 commenced at 1.00 pm and concluded at 2.30 pm, as per recommendation of the Audit Committee, appointed Rinku Gupta & Associates, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2021-22. Earlier the Board of Directors had at their meeting held on 28th August 2021 appointed M/S Suman Bajoria & Associates, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2021-22, which was also informed to the Stock Exchange. However, M/S Suman Bajoria & Associates, Company Secretaries is not a peer reviewed firm and so the Company was bound to appoint a new Secretarial Auditor for necessary compliance. There is no other reason for change of Secretarial Auditor. OVOBEL FOODS LTD. - 530741 - Compliance Under Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Year Ended 31 March 2022
With reference to captioned subject please find enclosed compliance certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the financial year ended 31ST March, 2022. 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 CompayOVOBEL FOODS LTD. 2CINL85110KA1993PLC013875 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 Compliance Officer EmailId: cs@ovobelfoods.com Name of the Chief Financial Officer: Sunil Varghese Paulose Designation: Chief Financial Officer EmailId: sunil@ovobelfoods.com Date: 28/04/2022 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 - Compliance Certificate For The Year Ended 31 March 2022
Kindly find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 4th April, 2022 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, 2022. OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Pursuant to the provisions of Regulation 30(1) of the SEBI (LODR 2015), we hereby inform that the scheme of reduction of share capital of the Company from from Rs.10,50,08,000/- divided into 1,05,00,800 Equity Shares of Rs. 10/- [Rupees Ten only] each fully paid up to Rs. 9,50,08,000/- divided into 95,00,800 Equity Shares of Rs. 10/- (Rupees Ten only) each and that such reduction be affected by cancelling of 10,00,000 Equity Shares of Rs. 10/- each amounting to Rs. 1,00,00,000/- by adjusting advances paid to Karnataka State Industrial and Infrastructure Development Corporation Limited ('KSIIDC") and Ministry of Food Processing Industry ('MFPI'') towards One Time Settlement (OTS) accounts. A copy of the order is attached herewith for your records. 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, 14thFebruary 2022 commenced at 4.00 p.m. and concluded at 6 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 3rdQuarter ended 31st December, 2021 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 3rdQuarter ended 31st December, 2021. b. The Limited Review Report for the 3rdquarter issued by ASA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. 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 - Quarterly Results For Dec 2021
OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 February, 2022 at the Registered Office of the Company, inter alia, to consider, approve and take on record Un-audited Financial Results of the Company for the 3rd quarter ended 31st December, 2021. 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, 2022 and the same shall remain closed until 48 hours after the announcement of Un-audited Financial Results for the quarter ended 31st December, 2021. This is for your kind information and record.