OVOBEL FOODS LTD. - 530741 - Corporate Action-Intimation of Open Offer
Intimation for holding Board meeting for directors appointment pursuant to SPA entered between existing promoters & Acquirers who have given open offer to shareholders of the Company OVOBEL FOODS LTD. - 530741 - Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related Party Transactions of the Company for the half year ended 30th September 2020, in accordance with applicable accounting standards. You are requested to take the same on your record. OVOBEL FOODS LTD. - 530741 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ovobel Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here OVOBEL FOODS LTD. - 530741 - : Submission Of Scrutinizer'S Report Along With E-Voting Results Of The 28Th Annual General Meeting Of The Company Held On 26Th November 2020, Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the Report of the Scrutinizer, it is hereby informed that all the Resolutions as set out in the Notice of 28th AGM of the Company held on Thursday, 26th of November 2020, at 10:30 AM through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') as per MCA circular no. 20/2020 dated 05th May 2020., have been duly approved & passed by the shareholders with requisite majority. Further, in this regard, we are enclosing herewith the following documents: - 1. Scrutinizers Report on e-voting u/s 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014. 2. Results of the e-voting. Further, we request your good self to kindly take note of the same and acknowledge. OVOBEL FOODS LTD. - 530741 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above mentioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) this is to bring to your kind notice that, the Annual General Meeting of the company was held on Thursday, 26th of November 2020, at 10:30 AM through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') as per MCA circular no. 20/2020 dated 05th May 2020 as scheduled, we hereby enclose the gist of proceedings of the 28th Annual general Meeting. Request your good-self to kindly take note of the same and acknowledge. OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication OVOBEL FOODS LTD. - 530741 - Un-Audited Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The 2Nd Quarter Ended 30Th September 2020.
Please find the enclosed Statement of Standalone Un-Audited Financial Results of the Company for the Second Quarter ended 30th September 2020 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 14th November 2020. The above submission is in compliance with the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A line of acknowledgement shall be awaited. OVOBEL FOODS LTD. - 530741 - Outcome Of The Board Meeting Held On November 14, 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 Saturday, November 14, 2020, at 238/B, AJC Bose Road, Kolkata - 700 020 India, which commenced at 03:00 P.M. and concluded at 05:00 P.M. and approved the following: >> Considered and Approved the Un-Audited Financial Results of the Company for the Second Quarter ended on September 30, 2020 along with Limited Review Report as per Regulation 33 of the SEB! (LODR) Regulations, 2015 > The board took note on arbitration agreement >> The board took note on Draft letter of offer document placed with BSE dated November 06, 2020. Kindly take the same on your record and oblige us. 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, November 14, 2020 at 03:00 P.M. at 238/B, AJC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the Un-audited Financial Results for the Second Quarter ended 30.09.2020, Seeking approval for extension of AGM for the FY 2019-20 and other agenda items as specified in the Notice of Board meeting. Notice of the abovementioned Board meeting has been published in the English newspaper Financial express in all India edition and Kannada newspaper Hosadigantha in Bangalore edition on 07th November 2020 as per the said regulation. Further, we request your good-self to kindly take note of the same and acknowledge. OVOBEL FOODS LTD. - 530741 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI(Listing Obligations And Disclosure Requirements), 2015.
OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve With reference to the above-mentioned subject, this is to bring to your kind notice that, the Board Meeting of the Company is proposed to be held on Saturday, 14th November, 2020 at 03:00P.M. at 238/B, AJC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the Un-audited Financial Results for the Second Quarter ended 30.06.2020, Seeking approval for extension of AGM for the FY 2019-20 and other agenda items as specified in the Notice of Board meeting. 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 was closed for all the Directors, Promoters, KMP''s other Designated Persons/Employees and their immediate relative for the period from October 1, 2020 till 48 hours after the declaration of Financial Results for the Quarter ended on 30.09.2020. Request your good-self to kindly take note of the same and acknowledge.