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OVOBEL FOODS LTD. - 530741 - Board Meeting Intimation for Sub: 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 07/09/2020 ,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 Monday, 07th September, 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 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. 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 July 1, 2020 till 48 hours after the declaration of Financial Results for the Quarter ended on 30.06.2020.
28-08-2020
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OVOBEL FOODS LTD. - 530741 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ovobel Foods Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-08-2020
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OVOBEL FOODS LTD. - 530741 - Disclosure Of Voting Results Of Postal Ballot Pursuant To Regulation 44(3) Of SEBI(LODR) Regulations, 2015.

 This is with reference to our Postal Ballot Notice dated 14th July 2020, seeking approval of the shareholders by way of Postal Ballot (including through Remote e-voting) on the following resolution, 1. Approval for reduction of Share Capital of the Company. The Voting on Postal Ballot concluded at 17:00 hours (IST) on Friday 21st August 2020 and the Scrutinizer has submitted his report on the Postal Ballot (through Remote e-voting) on 22nd August 2020. Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations'), we would like to inform you that above said resolution have been passed as Special Resolution. In this regard, please find enclosed the Voting results as required under Regulation 44(3) of the Listing Regulations and the Scrutinizer's Report thereon dated 22nd August 2020.
22-08-2020
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OVOBEL FOODS LTD. - 530741 - Res-Submission Of Audited Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The 4Thquarter And Twelve Months Ended 31Stmarch, 2020.

 Please find the enclosed Statement of Standalone audited Financial Results of the Company for the Fourth Quarter and Twelve Months ended 31stMarch2020 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 July, 2020. The above submission is in compliance with the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-08-2020
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OVOBEL FOODS LTD. - 530741 - Submission Of 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 31st March 2020, in accordance with applicable accounting standards.
12-08-2020
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OVOBEL FOODS LTD. - 530741 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, brief description, in relation to the impact of the COVID-19 pandemic and the resultant lock down, on the operations of the Company is enclosed herewith.
05-08-2020
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OVOBEL FOODS LTD. - 530741 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Secretarial Compliance Report for the year ended 31st March 2020 which is provided Mr. Rafeeulla Shariff, Practicing Company Secretary, Bangalore. Kindly acknowledge the receipt and take it on record.
30-07-2020
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OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find the enclosed herewith copies of newspaper publication of Postal Ballot Notice , published on 22nd July 2020, in the Newspapers, Financial Express (in English) and Hosa Digantha (in Kannada). You are requested to take the above information on your records.
22-07-2020
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OVOBEL FOODS LTD. - 530741 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 we are enclosing herewith the Postal Ballot Notice and Explanatory Statement along with the necessary annexures and the Postal Ballot Form dated July 14, 2020, as sent to the Members on their registered Email address, seeking approval for the following Special Businesses as set out in the said Postal Ballot Notice: 1. Approval for reduction of paid-up share capital of the Company under Section 66 of the Companies Act 2013. The said information is also being made available on the website of the Company i.e. www.ovobelfoods.com This is for your information and records.
22-07-2020
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OVOBEL FOODS LTD. - 530741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above-mentioned subject, we are enclosing herewith the Confirmation Certificate dated 3rd July 2020 provided by M/s. Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent (RTA) of our Company in pursuant to the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the 1st Quarter ended 30th June 2020 for your kind perusal.
21-07-2020
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