OVOBEL FOODS LTD. - 530741 - Open Offer
Sundae Capital Advisors Pvt. Ltd. (''Manager to Open Offer'') has submitted to BSE a copy of Public Announcement under Regulation 3(1) and Regulation 4 read with Regulation 13(2)(A) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 to the Eligible Shareholders of Ovobel Foods Ltd (''TargetCompany"). OVOBEL FOODS LTD. - 530741 - Shareholding for the Period Ended September 30, 2020
Ovobel Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here OVOBEL FOODS LTD. - 530741 - Statement Of Deviation(S) Or Variation(S) Under Reg.32 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations For The 2Nd Quarter Ended 30 September 2020.
With reference to the above-mentioned subject, we would like to inform you that there is no information to be provided to the stock exchange pursuant to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 for the quarter ended 30th September 2020 as there are no proceeds from public issue, rights issue or preferential issue. OVOBEL FOODS LTD. - 530741 - Compliance Certificate Pursuant To Regulation 7 (3) (Physical And Electronic Share Transfer Facility) Of The SEBI (Listing Obligations And Disclosure Requirements) For The Half Year Ended 30' September 2020.
With Reference to the above-mentioned subject, we are enclosing herewith the Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) for the Half-Year ended 30 September, 2020 relating to maintenance of Physical and Electronic Share Transfer facility. OVOBEL FOODS LTD. - 530741 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Ritu SinghDesignation :- Company Secretary and Compliance Officer OVOBEL FOODS LTD. - 530741 - Closure of Trading Window
With reference to the above-mentioned subject, 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 shall remain 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 the unaudited Financial Results for the Quarter ended on 30.09.2020. Request your good-self to kindly take note of the same and acknowledge. 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 first quarter ended June 30, 2020, adopted in Board Meeting held on 07% September 2020, 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 Bangalore Edition in English and Kannada Newspapers respectively. OVOBEL FOODS LTD. - 530741 - Submission Of Un-Audited Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The 1St Quarter Ended 30" June, 2020.
We are enclosed the Statement of Standalone Un-audited Financial Results of the Company for the First Quarter ended 30% June, 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 07 September, 2020. The above submission is in compliance with the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. OVOBEL FOODS LTD. - 530741 - Outcome Of The Board Meeting Held On September 07, 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 Monday, September 07, 2020, at 238/B, AJC Bose Road, Kolkata - 700 020 India, which commenced at 03:00 P.M. and concluded at 04:15 P.M. and approved the following: 1.Considered and Approved the Un-Audited Financial Results of the Company for the First Quarter ended on June 30, 2020 along with Limited Review Report as per Regulation 33 of the SEBI (LODR) Regulations, 2015. 2.Approval to seek extension of the time for holding Annual General Meeting for the Financial Year 2019-20. 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 Monday, September 07, 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 First 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. 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 28th August 2020 as per the said regulation. Further, we request your good-self to kindly take note of the same and acknowledge.