OVOBEL FOODS LTD. - 530741 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samarth Parekh OVOBEL FOODS LTD. - 530741 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shanti Swarup Aggarwal & Others OVOBEL FOODS LTD. - 530741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance of Regulation 39(3) stating the details of loss of Share Certificate and Issue of Duplicate Share Certificate OVOBEL FOODS LTD. - 530741 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M P Satish Babu & Others OVOBEL FOODS LTD. - 530741 - Disclosures under Reg. 18(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for M P Satish Babu, Sharad M S, Sukanya Satish, Syed Fahad & Bhavihal Gurusiddappa Channappa OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Resignation of Director
- The Board approved and took note of the resignation of Narendra Dattatri Haldawar (DIN: 01633735) from the directorship of the company with effect from 15th December 2020- The Board approved and took note of the resignation of Anisha Agarwal (DIN: 01961776) from the directorship of the company with effect from 15th December 2020- The Board approved and took note of the resignation of Swapan Kumar Majumder (DIN: 03178122) from the directorship of the company with effect from 15th December 2020- The Board approved and took note of the resignation of Satish Narayana Swamy (DIN: 05264105) from the directorship of the company with effect from 15th December 2020 OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Resignation of Shanti Swarup Aggarwal (DIN: 00322011), Managing Director of the Company with effect from 15th December 2020 OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Change in Management
? Appointment of MYSORE SATISH SHARAD as the additional director with effect from 11.12.2020 ? Appointment of SYED FAHAD as the Additional director with effect from 11.12.2020 ? Appointment of CHANNAPPA BHAVIHAL GURUSIDDAPPA as the Additional Director with effect from 11.12.2020 ? Appointment of Pooja Jain as Additional Independent Women Director with effect from 11.12.2020 ? Appointment of Priyanka Rajora as Additional Independent Women Director with effect from 11.12.2020 ? Resignation of Shanti Swarup Aggarwal, Managing Director with effect from 15th December 2020 ? Resignation of Narendra Dattatri Haldawar from the directorship with effect from 15th December 2020 ? Resignation of Anisha Agarwal from the directorship with effect from 15th December 2020 ? Resignation of Swapan Kumar Majumder from the directorship with effect from 15th December 2020 ? Resignation of Satish Narayana Swamy from the directorship with effect from 15th December 2020 Other matters enclosed OVOBEL FOODS LTD. - 530741 - Outcome Of The Board Meeting Held On December 11, 2020 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 Friday, December 11, 2020, at Ground Floor, No.46 Old No.32/1, 3rd Cross, Aga Abbas Ali Road, Ulsoor, Bangalore 560042 Karnataka India, which commenced at 03:00 P.M. and concluded at 06:25 P.M. Outcome enclosed OVOBEL FOODS LTD. - 530741 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Utsav Parekh