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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 14/11/2019 ,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 Thursday, 14th November, 2019 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 Second Quarter ended 30.09.2019 and other agenda items as specified in the Notice of Board meeting. Request your good-self to kindly take note of the same and acknowledge.
04-11-2019
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Ovobel Foods Ltd - 530741 - Submission Of Compliance Certificate By Practicing Company Secretary For The Half Year Ended 30Th September 2019 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 30th September 2019. Kindly request you to take note of same and acknowledge it.
30-10-2019
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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 03rd October 2019 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 2nd Quarter ended 30th September, 2019 for your kind perusal. We request your good-self to kindly acknowledge the same.
23-10-2019
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Ovobel Foods Ltd - 530741 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOVOBEL FOODS LTD. 2CINL85110KA1993PLC013875 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.62 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ritu Singh Designation: Company Secretary & Compliance Officer EmailId: cs@ovobelfoods.com Name of the Chief Financial Officer: Sudhir Kulkarni Designation: Chief Financial Officer EmailId: sudhir@ovobelfoods.com Date: 16/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-10-2019
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OVOBEL FOODS LTD. - 530741 - Shareholding for the Period Ended September 30, 2019

 Ovobel Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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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 30Th September, 2019.

 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 30th September, 2019 relating to maintenance of physical and Electronic Share Transfer facility. Kindly request you to take note of same and acknowledge it.
15-10-2019
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Ovobel Foods Ltd - 530741 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
10-10-2019
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Ovobel Foods Ltd - 530741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With respect to above mentioned subject matter, this is to inform you that Company has received letter from M/s. Maheshwari Datamatics Private Limited, Register and Share Transfer Agent of the Company (Copy of the letter is enclosed) on behalf of Shareholder of the Company on 10th October, 2019 regarding issuance of Duplicate Share Certificate(s) in lieu of lost / misplaced Share Certificate(s) issued by the company to shareholder as per the following details: Folio No.(s) : 0002288 Name : LATA BHANDARI Cert No DN Fr DN to Shares 72893 9913001 9913100 100 72928 9916501 9916600 100 72929 9916601 9916700 100 Kindly acknowledge the receipt and take it on record.
10-10-2019
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Ovobel Foods Ltd - 530741 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith consolidated Scrutinizer's Report on e-voting and poll conducted at the 27th Annual General Meeting of Ovobel Foods Limited held on Monday, 23rd September, 2019 At 10:30 AM at Vasudev Adigas Fast Food, 02nd Floor Party Hall, No.21/24, Next to Metro Trinity Station, M.G. Road, Bengaluru -560 001, Karnataka, India. Further, we request your good-self to kindly take note of the same and acknowledge.
30-09-2019
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Ovobel Foods Ltd - 530741 - Reg. 34 (1) Annual Report

 With reference to the above-mentioned subject, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and any other applicable Statutory Provisions, if any, enclosed please find a copy of Annual Report duly approved and adopted by the members of the Company as per the applicable provisions of Companies Act, 2013 and relevant rules made thereunder, at the 27th Annual General Meeting of the Company held on Monday, 23rd September, 2019 At 10:30 AM at Vasudev Adigas Fast Food, 02nd Floor Party Hall, No.21/24, Next to Metro Trinity Station, M.G. Road, Bengaluru -560 001, Karnataka, India. The same is also available on the Company's website: www.ovobelfoods.com. Further, we request your good-self to kindly take note of the same and acknowledge.
25-09-2019
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