OVOBEL FOODS LTD. - 530741 - Shareholding for the Period Ended June 30, 2020
Ovobel Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
21-07-2020
OVOBEL FOODS LTD. - 530741 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Ritu SinghDesignation :- Company Secretary and Compliance Officer20-07-2020
OVOBEL FOODS LTD. - 530741 - Intimation Of Cut-Off Date For Postal Ballot/E-Voting
With reference to the Outcome of the Board Meeting dated 14th July 2020, the Board has considered and approved the notice of Postal Ballot Notice interalia to consider the business matter under section 66 of the Companies Act 2013, to reduce the paid up share capital of the Company subject to the shareholders approval by way of Special resolution. In terms of section 108 and 110 of the Companies Act 2013, read with Rule 20 and 22 of the Companies(Management and Administration) Rules 2014 and Regulation 44 of SEBI(LODR) Regulations 2015 and any other applicable regulations thereunder, the Company will provide its members the facility to exercise their vote for transacting the item of Special Business via Postal Ballot and Remote e-Voting. For this purpose, the Company has fixed Friday, 17th July 2020 as Cut-off date to record the entitlement of the members to dispatch the notice of Postal Ballot as well as to cast their vote through Postal Ballot/Remote e-Voting Facility.17-07-2020
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 Audited Financial Results of the Company for the fourth quarter and Twelve months ended March 31, 2020, adopted in Board Meeting held on 14th July 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 edition and Hosa Digantha Bangalore Edition in English and Kannada Newspapers respectively.17-07-2020
OVOBEL FOODS LTD. - 530741 - Submission Of Audited Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The 4Th Quarter And Twelve Months Ended 31St March, 2020.
Please find the enclosed Statement of Standalone audited Financial Results of the Company for the Fourth Quarter and Twelve Months ended 31st March 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 July, 2020. The above submission is in compliance with the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.16-07-2020
OVOBEL FOODS LTD. - 530741 - Outcome Of The Board Meeting Held On 14Th July 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 Tuesday, 14th July 2020 at 238/B, AJC Bose Road, Kolkata - 700 020, India, which commenced at 03:00 P.M. and concluded at 08:00 P.M. and approved the following: ? Considered, Approved, and took note on record the Audited Financial Results of the Company for the 4th Quarter (January 2020 to March 2020) and twelve months ended 31st March 2020 along with the Auditors Report as per Regulation 33 and any other applicable provisions if any, of SEBI (LODR) Regulations, 2015. ? Considered, and Approved for passing the Special Resolution for Reduction of Share Capital through postal ballot under section 110 of the companies act 2013.14-07-2020
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 Tuesday, July 14, 2020 at 03:00 P.M. at 238/B, AJC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the audited Financial Results for the Fourth Quarter i.e. 01.01.2020 to 31.03.2020 and twelve months ended 31st March 2020 other agenda items as specified in the Notice of Board meeting. Notice of the above mentioned Board meeting has been published in the English newspaper Financial Express in all edition and Kannada newspaper Hosa Digantha in Bangalore edition on 08th July 2020 as per the said regulation. Further, we request your good self to kindly take note of the same and acknowledge.10-07-2020
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 14/07/2020 ,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 Tuesday, 14th July 2020 at 03:00 PM at 238/B, AJC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the audited Financial Results for the Fourth Quarter i.e. 01.01.2020 to 31.03.2020 and Twelve Months ended 31st March, 2020 and other agenda items as specified in the Notice of Board meeting.07-07-2020
OVOBEL FOODS LTD. - 530741 - Compliance Certificate By Practicing Company Secretary For The Half Year Ended 31St March 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 31st March 2020. Kindly request you to take note of same and acknowledge it29-05-2020