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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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OVOBEL FOODS LTD. - 530741 - Updates on Open Offer

 Sundae Capital Advisors Pvt. Ltd (''Manager to the Offer'') has submitted to BSE a copy of Post Offer advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 to the Shareholders of Ovobel Foods Ltd ("Target Company").
12-03-2021
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OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As per Regulation 33 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copies of newspaper publications of Un-audited Financial Results of the Company for the third quarter ended December 31, 2020, adopted in Board Meeting held on 13th February 2021, in one English language national daily newspaper circulating in substantially the whole of India and in one daily newspaper published in the language of the region, where the registered office of the listed entity is situated i.e. The Financial Express in all India edition and Hosa Digantha Bengaluru Edition in English and Kannada Newspapers respectively. Kindly acknowledge the receipt and take it on record.
15-02-2021
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OVOBEL FOODS LTD. - 530741 - Un-Audited Financial Result Under Regulation 33 Of SEBI (LODR) Regulation, 2015 For The 03Rd Quarter Ended 31St December 2020

 We are enclosed the Statement of Standalone Un-audited Financial Results of the Company for the Third Quarter ended 31st December 2020 along with Limited Review Report in the prescribed format in terms of requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were approved by the Audit Committee and the Board of Directors of the Company at its meeting held on 13th February 2021. The above submission is in compliance with the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-02-2021
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OVOBEL FOODS LTD. - 530741 - Board Meeting Held On 13Th February 2021 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable statutory provisions, if any, we hereby inform you that the Board of Directors of the Company, in their meeting held on Saturday, 13th February 2021 at the Registered Office of the Company situated at, Ground Floor, No.46 Old No.32/1, 3rd Cross, Aga Abbas Ali Road, Ulsoor, Bengaluru 560042, Karnataka, India, which commenced at 02.00 P.M and Concluded at 03.00 P.M and approved the following: ? Considered and Approved the Un-Audited Financial Results of the Company for the 03rd Quarter ended 31st December 2020 along with Limited Review Report as per Regulation 33 of the SEBI (LODR) Regulations, 2015.
13-02-2021
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OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above-mentioned subject, this is to bring to your kind notice that, the Board Meeting of the Company will be held on Saturday, 13th February, 2021 at 02:00 P.M. at the registered office of the Company situated at Ground Floor, No. 46 Old No.32/1, 3rd Cross, Aga Abbas Ali Road, Ulsoor, Bengaluru- 560042, Karnataka, India inter-alia, to consider and approve the Un-audited Financial Results for the Third Quarter ended 31st December 2020 and other agenda items as specified in the Notice of Board meeting. Notice of the above-mentioned Board meeting has been published in the English newspaper Financial Express in all India edition and Kannada newspaper Hosa Digantha in Bengaluru edition on 07th February 2021. Further, we request your good-self to kindly take note of the same and acknowledge.
08-02-2021
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OVOBEL FOODS LTD. - 530741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With respect to above mentioned subject matter, this is to inform the exchange that, the following share certificate(s) of the Company has been reported as lost/misplaced and the shareholder of such misplaced share certificate(s) requested for issue of Duplicate Share Certificate(s) in lieu of lost/misplaced Share Certificate(s). The Company has received a mail from M/s. Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent of the Company (Copy of the mail is enclosed) on behalf of Shareholder of the Company on 06th February 2021 regarding the issuance of Duplicate Share Certificate(s). Name of the Shareholder: VIJAY KUMAR DHELIA Folio Number: 0002000 Certificate Number:77610-77614 Distinctive Number (s): 10384701-10385200 No. of Share(s): 500 Kindly acknowledge the receipt and take it on record.
06-02-2021
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OVOBEL FOODS LTD. - 530741 - Board Meeting Intimation for Intimation Of Board Meeting 13.02.2021 Under Reg 29 Of SEBI (LODR), 2015

 OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results for the Third Quarter ended 31.12.2020, and other agenda items as specified in the Notice of Board meeting.
06-02-2021
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OVOBEL FOODS LTD. - 530741 - Intimation Of Recommendation Of Committee Of Independent Directors Pursuant To Regulation 26(7) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011 ('SEBI SAST Regulations').

 With reference to the above-mentioned subject, and pursuant to Regulation 26(7) of the SEBI (SAST) Regulations, the Committee of Independent Directors of the Company, has provided its written recommendations in its meeting held on Wednesday, 03rd February 2021 at the registered office of the Company, in relation to the open offer in relation to the open offer made by Mr. M P Satish Babu ('Acquirer 1'), Mr. Sharad MS ('Acquirer 2'), Mrs. Sukanya Satish ('Acquirer 3'), Mr. Syed Fahad ('Acquirer 4'), Mr. Bhavihal Gurusidappa Channappa ('Acquirer 5') to the eligible shareholders of the Company for acquisition of up to 27,30,208 fully paid-up equity shares of face value of INR 10/- each of the Company, in the prescribed format. A Copy of the said recommendations is attached herewith, kindly acknowledge the receipt and take it on record.
05-02-2021
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OVOBEL FOODS LTD. - 530741 - Updates on Open Offer

 Sundae Capital Advisors Pvt. Ltd (''Manager to the Offer'') has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI SAST Regulations") and Corrigendum to the Detailed Public Statement for the attention of the Public Shareholders of Ovobel Foods Ltd (''Target Company").
05-02-2021
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