OVOBEL FOODS LTD. - 530741 - Revised-Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is in continuation of intimation of appointment of director dated 19th January 2021 that there is typographical error in date of appointment of director (the same was mentioned as 18th January 2020, instead of 18th January 2021). Kindly take note of the below mentioned information for the records. Pursuant to provisions of 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 Monday, January 18th, 2021, at its Registered Office situated at Ground Floor, No.46 Old No.32/1, 3rd Cross, Aga Abbas Ali Road, Ulsoor, Bengaluru 560042, Karnataka, India approved the following: APPOINTMENT OF MR. BHARATH VENKATESH AS AN ADDITIONAL DIRECTOR (NON-EXECUTIVE INDEPENDENT)20-01-2021