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 14/08/2021 ,inter alia, to consider and approve To take on record Un-audited Financial Results of the Company for the first quarter ended 30th June, 2021. Ovobel Foods Ltd - 530741 - Disclosure Of Related Party Transaction Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March 2021
Kindly find enclosed herewith the disclosure of Related Party Transactions for the half year ended 31st March 2021 pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in accordance with applicable accounting standards.. Ovobel Foods Ltd - 530741 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
This is to inform that Mr.Bharath Venkatesh (DIN: 09031790), Additional, Non-Executive Independent Director, Chairman of the Board has tendered his resignation from the Board of Directors of the Company wide his letter dated 28 July 2021. He has resigned due to new professional commitments and pre occupations and there are no other material reasons other than the one mentioned herewith. We further confirm that there is no other material reason for his resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are also provided in the attached letter. Ovobel Foods Ltd - 530741 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 OVOBEL FOODS LTD. - 530741 - Shareholding for the Period Ended June 30, 2021
Ovobel Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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, 2021 issued by Suman Bajoria & Associates, Practicing Company Secretaries. Ovobel Foods Ltd - 530741 - Outcome Of Board Meeting
This is to inform you that the Board of Directors of the company at its meeting held on Wednesday, 30th June 2021 commenced at 4.30 p.m. and concluded at 8:30 p.m., have considered, approved and taken on record amongst other items of Agenda:- a) The Audited Financial results of the Company for the Quarter and Financial Year ended 31st March, 2021 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: 1. The Audited Financial Results for the fourth quarter and year ended 31st March, 2021. 2. Auditors'' Report on the Audited Financial Results for the fourth quarter and year ended 31st March, 2021 issued by Nara Hari & Raghavendra,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. Ovobel Foods Ltd - 530741 - Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2021
We are enclosing herewith the following: 1. The Audited Financial Results for the fourth quarter and year ended 31st March, 2021. 2. Auditors'' Report on the Audited Financial Results for the fourth quarter and year ended 31st March, 2021 issued by Nara Hari & Raghavendra,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. 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, 2021 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the 1st quarter of financial year 2021-22 i.e as on 30th June 2021.