OVOBEL FOODS LTD. - 530741 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ovobel Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Ovobel Foods Ltd - 530741 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) this is to bring to your kind notice that, the Annual General Meeting of the company was held on Monday, 23rd of 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 - 560001, Karnataka, India as scheduled, we hereby enclose the gist of proceedings of the 27th Annual general Meeting. Request your good-self to kindly take note of the same and acknowledge. Ovobel Foods Ltd - 530741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issuing Duplicate Share Certificate against loss of Share certificate Under Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 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 27th Annual General Meeting of the Company will be 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, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith copies of newspaper advertisement published in English newspaper Financial express in all editions and in Kannada newspaper Hosa digantha in Bangalore edition on 31st August 2019. Further, we request your good-self to kindly take note of the same and acknowledge. Yours Faithfully OVOBEL FOODS LTD. - 530741 - Submission Of Annual Report Along With Notice Of 27Th AGM Of The Company For The Financial Year 2018-19, Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.
Please find enclosed herewith the Annual Report along with Notice of the 27th AGM of Ovobel Foods Limited scheduled to be 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 attendance slip, proxy form, Ballot form and route map forms part of this Notice. The Annual Report along with Notice of the AGM is also available on our website: www.ovobelfoods.com. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Further, we request your good-self to kindly take note of the same and acknowledge. OVOBEL FOODS LTD. - 530741 - Intimation Of Book Closure Date For 27Th Annual General Meeting Of The Company Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.
With reference to the above-mentioned subject, this is to inform you that the 27th Annual General Meeting of the Company will be 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, pursuant to Section 91 and any other applicable provisions, if any, of the Companies Act, 2013 and the relevant rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 17th September, 2019 to 23rd September, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company. Further, we request your good-self to kindly take note of the same and acknowledge. Ovobel Foods Ltd - 530741 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Ovobel Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2019 to September 23, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 23, 2019. Ovobel Foods Ltd - 530741 - Submission Of 27Th Annual General Meeting Notice Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.
With reference to the above-mentioned subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and any other applicable Statutory Provisions, if any, this is to bring to your kind notice that, the 27th Annual General Meeting of the Company will be 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. OVOBEL FOODS LTD. - 530741 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Rafeeulla Shariff, PCS 4 Name of the Certifying Individual Rafeeulla Shariff 5Membership TypeFCS 6 Membership Number 9367 7 CP No. 11103 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes 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 first quarter ended June 30, 2019, adopted in Board Meeting held on 14th August 2019, 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 17th August, 2019. Kindly acknowledge the receipt and take it on record.