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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 11th April 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 4th Quarter ended 31st March 2020 for your kind perusal.
18-05-2020
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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 4Th Quarter Ended 31St March 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 March 2020 as there are no proceeds from public issue, rights issue or preferential issue.
18-05-2020
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OVOBEL FOODS LTD. - 530741 - Submission Of 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 31St March 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 31st March, 2020 relating to maintenance of physical and Electronic Share Transfer facility.
18-05-2020
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OVOBEL FOODS LTD. - 530741 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
09-05-2020
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OVOBEL FOODS LTD. - 530741 - Shareholding for the Period Ended March 31, 2020

 Ovobel Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
09-05-2020
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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 third quarter ended December 31, 2019, adopted in Board Meeting held on 14th February 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 on 16th February, 2020. Kindly acknowledge the receipt and take it on record.
17-02-2020
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Ovobel Foods Ltd - 530741 - Submission Of Un-Audited Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The 3Rd Quarter Ended 31Stdecember, 2019

 We are enclosed the Statement of Standalone Un-audited Financial Results of the Company for the Third Quarter ended 31st December, 2019 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 on 13th February 2020 and by the Board of Directors of the Company at its meeting held on 14th February,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. Thanking You,
14-02-2020
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Ovobel Foods Ltd - 530741 - Outcome Of The Board Meeting Held On February 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 Friday, February 14th, 2020 at 03:00 P.M., at 238/B, AJC Bose Road, Kolkata - 700 020, India, which commenced at 03:00 P.M. and concluded at 4:35 P.M. and approved the following: ? Considered and Approved the Un-Audited Financial Results of the Company for the Third Quarter ended on December 31, 2019 along with Limited Review Report as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Kindly take the same on your record and oblige us. Thanking You,
14-02-2020
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OVOBEL FOODS LTD. - 530741 - Submission Of Ovobel-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 3Rd Quarter Ended 31St December 2019.

 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 December 2019 as there are no proceeds from public issue, rights issue or preferential issue.
12-02-2020
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OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Ref: Scrip Code: 530741 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 Friday, February 14th, 2020 at 03:00 P.M. at 238/B, FOC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the Un-audited Financial Results for the Third Quarter ended 31.12.2019 and 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 07th February 2020 as per the said regulation. Further, we request your good-self to kindly take note of the same and acknowledge.
07-02-2020
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