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Ovobel Foods Ltd - 530741 - Submission Of Un-Audited Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The 1St Quarter Ended 30Th June, 2019.

 We are enclosed the Statement of Standalone Un-audited Financial Results of the Company for the First Quarter ended 30th June, 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 and the Board of Directors of the Company at its meeting held on 14th August, 2019. 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.
14-08-2019
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Ovobel Foods Ltd - 530741 - Outcome of Board Meeting

 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 Wednesday, August 14, 2019, at 238/B, AJC Bose Road, Kolkata - 700 020 India, which commenced at 03:00 P.M. and concluded at 05:50 P.M. and approved the following: Considered and Approved the Un-Audited Financial Results of the Company for the First Quarter ended on June 30, 2019 along with Limited Review Report as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Approved the draft scheme of arrangement for reduction of capital of the Company.
14-08-2019
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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 Wednesday, August 14, 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 First Quarter ended 30.06.2019 and other agenda items as specified in the Notice of Board meeting. Notice of the abovementioned Board meeting has been published in the English newspaper Financial express in all edition and Kannada newspaper Hosa digantha in Bangalore edition on 07th August 2019 as per the said regulation. Further, we request your good-self to kindly take note of the same and acknowledge.
07-08-2019
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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 14/08/2019 ,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 Wednesday, 14th August, 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 First Quarter ended 30.06.2019 and other agenda items as specified in the Notice of Board meeting.
06-08-2019
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Ovobel Foods Ltd - 530741 - Submission Of Reconciliation Of Share Capital Audit Report Pursuant To Regulation 76(1) Of SEBI (Depositories And Participants) Regulations, 2018 For The 1St Quarter Ended 30Th June, 2019.

 With reference to the above-mentioned subject, we are enclosing herewith the Reconciliation of Share Capital Audit Report for the First Quarter ended 30th June, 2019 pursuant to the provisions of Regulation 76 (1) of the SEBI (Depositories and participants) Regulations, 2018 for your kind perusal. We request your good-self to kindly acknowledge the same.
24-07-2019
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Ovobel Foods Ltd - 530741 - Shareholding for the Period Ended June 30, 2019

 Ovobel Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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OVOBEL FOODS LTD. - 530741 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2019
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Ovobel Foods Ltd - 530741 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2019
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OVOBEL FOODS LTD. - 530741 - Submission Of Copies Of Newspaper Publication To Stock Exchange Under Regulation 33 Read With Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 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, 2019, adopted in Board Meeting held on 30th May 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.
01-06-2019
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Annual report for Ovobel Foods Ltd. for FY-2019
31-05-2019
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