Ovobel Foods Ltd - 530741 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Syed Fahad Ovobel Foods Ltd - 530741 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M P Satish Babu OVOBEL FOODS LTD. - 530741 - Appointment Of Chairman Of The Board
This is to inform that the Board of Directors of the Company have vide their resolution passed by circulation on 30th September 2021, appointed Ms.Priyanka Rajora (DIN: 08985737), Independent Director as Chairperson of the Board with immediate effect from 30th September 2021 who shall preside as Chairperson at all the Board Meetings and General Meetings of the Company, unless elected otherwise. Ovobel Foods Ltd - 530741 - Appointment Of Chairman Of The Board
This is to inform that the Board of Directors of the Company have vide their resolution passed by circulation on 30th September 2021, appointed Ms.Priyanka Rajora (DIN: 08985737), Independent Director as Chairperson of the Board with immediate effect from 30th September 2021 who shall preside as Chairperson at all the Board Meetings and General Meetings of the Company, unless elected otherwise. 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, 2021 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the 2st quarter and half year ended, of financial year 2021-22 i.e as on 30thSeptember 2021. OVOBEL FOODS LTD. - 530741 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ovobel Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here OVOBEL FOODS LTD. - 530741 - Disclosure Under Regulation 44 Of The SEBI (LODR) Regulations, 2015
Please find enclosed Voting Results as per Regulation 44(3) of the SEBI (LODR) OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Members of the Company, at their 29th Annual General Meeting (AGM) held on 24th September, 2021, have appointed ASA & Associates LLP (Firm Registration No. (Firm No. 009571N/N500006), Chartered Accountants, as the Statutory Auditors of the Company for a term of 5 years commencing from FY 2021- 22. Also please note that none of the Directors or Key Managerial Personnel (KMP) of the Company and their respective relatives are in any manner concerned or interested, financially or otherwise, in the appointment OVOBEL FOODS LTD. - 530741 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please be informed that the 29th Annual General Meeting (AGM) of the Company was held on 24th September,2021 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. OVOBEL FOODS LTD. - 530741 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the Twenty-Ninth Annual General Meeting of the Company was held on Friday, 24th September, 2021 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 Ministry of Corporate Affairs and the Securities Exchange Board of India 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 29th Annual General Meeting of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) 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.