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 14/02/2020 ,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 Friday, February 14th, 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 Third Quarter ended 31.12.2019 and other agenda items as specified in the Notice of Board meeting. Further, pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations 2018, the trading window for dealing in shares of the Company was closed for all directors, KMPs, Designated employees and their immediate relatives of the Company from 1st January, 2020 and will open on 17th February, 2020 i.e. after the expiry of 48 hours from declaration of the said financial results i.e. February 14, 2020. Request your good-self to kindly take note of the same and acknowledge.06-02-2020