OVOBEL FOODS LTD. - 530741 - Draft Letter of Offer
Sundae Capital Advisors Pvt. Ltd (''Manager to the Offer'') has submitted to BSE a copy of Draft Letter of Offer to the eligible Shareholders of Ovobel Foods Ltd (''Target Company").07-11-2020
07-11-2020
OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In view of the continuing COVID-19 Pandemic, the Ministry Of Corporate Affairs ('MCA') vide its circular dated May 5,2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred as 'MCA circulars') and SEBI vide its circular dated May 12, 2020 permitted the holding of the Annual General Meeting ('AGM') through VC / OAVM. This is to inform that in compliance with the provisions of the Companies Act, 2013('the Act') the SEBI (LODR) Regulations, 2015 ('SEBI Listing regulations')and MCA Circulars, Ovobel Foods Limited has decided to hold the 28th AGM on Thursday 26, November, 2020 through VC/OAVM. Further, pursuant to Regulation 47 of the SEBI (LODR), 2015, we are enclosing herewith copies of newspaper advertisement published in English newspaper Financial express in all India editions and in Kannada newspaper Hosadigantha in Bangalore edition on 04th November 2020.04-11-2020
OVOBEL FOODS LTD. - 530741 - Reg. 34 (1) Annual Report
Submission of Annual Report along with Notice of 28th AGM of the Company for the Financial Year 2019-20, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 201503-11-2020
OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In view of the continuing COVID-19 Pandemic, the Ministry Of Corporate Affairs ('MCA') vide its circular dated May 5,2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred as 'MCA circulars') and SEBI vide its circular dated May 12, 2020 permitted the holding of the Annual General Meeting ('AGM') through VC / OAVM. This is to inform that in compliance with the provisions of the Companies Act, 2013 the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI Listing regulations')and MCA Circulars, Ovobel Foods Limited ('the Company') has decided to hold the 28th AGM on Thursday 26, November, 2020 through VC/OAVM. Further, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith copies of newspaper advertisement published in English newspaper Financial express in all India editions and in Kannada newspaper Hosadigantha in Bangalore edition on 03rd November 2020.03-11-2020
OVOBEL FOODS LTD. - 530741 - Intimation Of Book Closure Date For 28Thannual General Meeting Of The Company Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.
With reference to the above-mentioned subject, this is to inform you that the 28thAnnual General Meeting of the Company will be held on Thursday, 26thNovember,2020 At 10:30 AM through Video Conference/Other Audio Visual means. Further, pursuant to Section 91 and any other applicable provisions, if any, of the Companies Act, 2013 and the relevant rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday 20th November, 2020 to Thursday 26th November, 2020(both days inclusive) for the purpose of 28th Annual General Meeting of the Company. Further, we request your good-self to kindly take note of the same and acknowledge.03-11-2020
OVOBEL FOODS LTD. - 530741 - Fixes Book Closure for AGM
Ovobel Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 20, 2020 to November 26, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on November 26, 2020.03-11-2020
OVOBEL FOODS LTD. - 530741 - ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON THURSDAY 26TH NOVEMBER 2020
With reference to the above-mentioned subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and any other applicable Statutory Provisions, if any, this is to bring to your kind notice that, the 28th Annual General Meeting of the Company will be held on Thursday, 26th November, 2020 at 10:30 AM through Video Conferencing and Other Audio-Visual Means.31-10-2020
OVOBEL FOODS LTD. - 530741 - Updates on Open Offer
Sundae Capital Advisors Pvt. Ltd (''Manager to Offer'') has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1), Regulation 4 read with Regulation 13(4), Regulation 14(3), Regulation 15(2) And Regulation 15(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended to the eligible Shareholders of Ovobel Foods Ltd (''Target Company").30-10-2020
OVOBEL FOODS LTD. - 530741 - Submission Of Compliance Certificate By Practicing Company Secretary For The Half Year Ended 30Th September 2020 As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.
With Reference to the above-mentioned subject, pursuant to Regulation 40(9) and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the Compliance Certificate by Practicing Company Secretary for the Half Year ended 30th September 2020. Kindly request you to take note of same and acknowledge it.24-10-2020
OVOBEL FOODS LTD. - 530741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Confirmation Certificate in pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the 2nd Quarter ended 30th September 2020.24-10-2020