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. Ovobel Foods Ltd - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, published notice of 29th Annual General Meeting in newspapers, one English national daily (Financial Express) and one regional language daily, Kanada (Hosadigantha) in their editions issued on 1st September 2021. A photo copy of the said notices as published are attached herewith for your reference and records. The English language Notice has been issued in Financial Express''s, Bangalore, Kolkata, Mumbai, Chennai, Ahmedabad, Chandigarh, Delhi, Kochi, Lucknow, Pune etc editions among others. 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 Report and Accounts of the Company for the financial year ended 31st March 2021 together with Notice dated 31st August 2021 convening the 29th Annual General Meeting (AGM) of the Company on Friday, 24th September 2021 at 3 p.m. The aforesaid report and accounts and AGM Notice are also being uploaded on the Company's corporate website www.ovobelfoods.com. Ovobel Foods Ltd - 530741 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Ovobel Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. OVOBEL FOODS LTD. - 530741 - Board Meeting Outcome for Outcome Of Board Meeting
1. The Board has decided to hold the 29th Annual General Meeting of the Company on Friday, 24th September 2021 through Video Conferencing ("VC") or Other Audio VisualMeans ("OAVM"). Notice convening the said AGM will be sent in due course along with the Annual Report. 2. Decided to close the Register of Members and Share transfer Books of the Company from Saturday, 18thSeptember 2021 to Friday, 24thSeptember 2021 (both days inclusive) for the purpose of the aforesaid AGM. among others 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. Please take the above on record and oblige. Ovobel Foods Ltd - 530741 - Board Meeting Intimation for Fixing Date Of AGM And Other General Business
OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve Consideration of appointment of Statutory Auditor (subject to approval of shareholders), Secretarial Auditor and Internal Auditor of the Company 2. Re-classification of existing promoters subject to approval of shareholders 3. Consideration and approval of Annual Report of the Company for FY 2020-21. 4. Consideration and fixing of date of 29th Annual General Meeting of the Company for FY 2020-21. among others OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
The Statutory Auditors M/s, Nara Hari & Raghavedra, Chartered Accountants, Bangalore, (Firm registration No. 014509S) was appointed as Statutory Auditor of the Company at Annual General Meeting held on 29thDecember, 2016 for a tenure of five years as per the provisions of Section 139 of the Companies Act, 2013, i.e. the appointment is valid till the conclusion of 29th Annual General Meeting for the Financial year 2020-2021. For better Corporate Governance purpose, the new management proposes to appoint another Chartered Accountant firm as Statutory Auditor. Thus M/s Nara Hari & Raghavedra, Chartered Accountants, had vide their letter dated 19 August 2021 received by the Company on Friday, 20th August 2021 at 5.09 p.m., tendered their resignation as Auditors of the Company. We further confirm that there is no other material reason for the resignation other than those provided above. A copy of the resignation letter along with evidence of receipt is enclosed for your reference. 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 Saturday, 14th August 2021 commenced at 5.00 p.m. and concluded at 8:15 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, 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 first quarter ended 30th June, 2021. b. The Limited Review Report for the first quarter issued by M/s Nara Hari & Raghavendra,Chartered Accountants, Statutory Auditors of the Company. Ovobel Foods Ltd - 530741 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30" JUNE, 2021 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 first quarter ended 30th June, 2021. b. The Limited Review Report for the first quarter issued by M/s Nara Hari & Raghavendra, 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 Saturday 14 August 2021 which commenced at 5.00 p.m. and concluded at 8:15 p.m.,