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Ovobel Foods Ltd - 530741 - Board Meeting Intimation for Meeting Of Board Of Directors Is Scheduled To Be Held On Wednesday, 30 June, 2021 To Consider, Approve And Take On Record Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2021

 OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, 30 June, 2021 at the Registered Office of the Company, inter alia, to consider, approve and take on record Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 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 April, 2021 and the same shall remain closed until 48 hours after the announcement of Audited Financial Results for the financial year ended 31st March, 2021.
25-06-2021
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Ovobel Foods Ltd - 530741 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201 5 this is to inform you that the Board of Directors of the Company at its meeting held on Monday, 14th June 2021 which considered, approved and taken on record: 1. Appointment of Mr. Bharath Venkatesh (DIN: 09031790), Additional Director as the Chairman (Category: Non-Executive Independent) of the Board of Directors of the Company, to preside over all the Board and General meetings of the Company with immediate effect. 2. Appointment of Mr. Mysore Satish Sharad, (DIN: 08987445), Additional Director as the Managing Director (Category: Promoter Director) of the Company for a period of 5 years staring from 14th June 2021 is subject to approval of the Shareholders of the Company. 3. Appointment of Mr. Sunil Varghese P as Chief Financial Officer of the Company with effect from 14th June 2021.
14-06-2021
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Ovobel Foods Ltd - 530741 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Shorter Notice

 OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201 5 this is to inform you that the Board of Directors of the Company will meet at a shorter notice on 14th June 2021 at the Registered Office of the Company to discuss the General Business affairs of the Company.
11-06-2021
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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, 201 5 this is to inform you that the Company has received information for loss of the following Share Certificates with request to issue of Duplicate Share Certificates: Sl. No. Name of the Shareholder Certificate No. No. of Shares Distinctive Nos. 1 Suresh Kr Sureka 0075768 100 010200501-010200600 2 Suresh Kr Sureka 0075769 100 010200601-010200700 3 Suresh Kr Sureka 0075770 100 010200701-010200800 4 Suresh Kr Sureka 0075771 100 010200801-010200900 5 Suresh Kr Sureka 0075772 100 010200901-010201000 Please take the above on record and oblige.
31-05-2021
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Ovobel Foods Ltd - 530741 - Compliance Under Regulation 40 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 With reference to captioned subject please find enclosed compliance under Regulation 40 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201 5 for the half year ended March, 2021.
26-04-2021
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Ovobel Foods Ltd - 530741 - 31 MARCH 2021

 Kindly find enclosed herewith the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 3 April, 2021 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 half year ended 31s March, 2021
26-04-2021
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Ovobel Foods Ltd - 530741 - Shareholding for the Period Ended March 31, 2021

 Ovobel Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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Ovobel Foods Ltd - 530741 - Statement Of Investor Complaints For The Quarter Ended March 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
19-04-2021
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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 April 1, 2021 till 48 hours after the declaration of the Audited Financial Results of the Company for the Financial Year ended on 31st March 2021. Request your good self to kindly take note of the same and acknowledge.
01-04-2021
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Ovobel Foods Ltd - 530741 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Mr. Sudhir Kulkarni CFO(KMP) of the Company has resigned from the statutory position of Chief Financial Officer with effect from closing hours of 31st March 2021 due to personal reasons and other preoccupations. We request you to kindly take the above on records.
29-03-2021
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