Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Ovobel Foods Ltd - 530741 - Submission Of Audited Financial Results Under Regulation 33 Of SEBI (LODR) Regulations 2015 For The 4'' Quarter And Twelve Months Ended 31St March. 2019-

 We are hereby enclosing the Statement of Standalone audited Financial Results of the Company for the Fourth Quarter and Twelve Months ended 31st March 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 30th May, 2019. liance with the requirement of Regulation 33 of SEBI The above submission is in compliance with the requirement of Regulation 33 of SEBI(lISTING oBLIGATIONS and Disclosures Requirement )Regulations, 2015.
30-05-2019
Bigul

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 thEil' meeting held on Thursday, May 30, 2019, at 238/B, AIC Bose Road, Kolkata - 700 020 India, which commenced at 03:00 PM. and concluded at 07:00 PM. and approved the following: Considered, Approved and took on record the Audited Financial Results of the Company for the Fourth Quarter i.e. 01.01.2019 to 31.03.2019 and Twelve Months ended 31.03.2019 along with Auditors Report as per Regulation 33 and any other applicable provisions, if any, of the SEBI (LODR) Regulations, 2015.
30-05-2019
Bigul

OVOBEL FOODS LTD. - 530741 - Submission Of Newspaper Publication Of The Notice Of The Board Meeting Pursuant To Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.

 With reference to the above-mentioned subject, this is to bring to your kind notice that,the Board Meeting of the Company will beheld on Thursday, May 30th, 2019 at 03:00 PM. at 238/B, AIC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the audited Financial Results for the Fourth Quarter i.e. 01.01.2019 to 31.03.2019 and Twelve Months ended 31St March, 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 17th May 2019 as per the said regulation. Further, we request your good-self to kindly take note of the same and acknowledge.
18-05-2019
Bigul

OVOBEL FOODS LTD. - 530741 - Board Meeting Intimation for Intimation Of Board Meeting Dated 30.05.2019 Under Reg 29 Of SEBI (LODR), 2015

 OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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, 30'11 May, 2019 at 03:00 PM. at 238/B, AIC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the audited Financial Results for the Fourth Quarter i.e. 01.01.2019 to 31.03.2019 and Twelve Months ended 31st March, 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
18-05-2019
Bigul

OVOBEL FOODS LTD. - 530741 - Submission Of Compliance Certificate By Practicing Company Secretary For The Half Year Ended 31St March 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 31st March 2019. Kindly request you to take note of same and acknowledge it.
22-04-2019
Bigul

Ovobel Foods Ltd - 530741 - 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, 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 31st March, 2019 relating to maintenance of physical and Electronic Share Transfer facility. Kindly request you to take note of same and acknowledge it.
15-04-2019
Bigul

Ovobel Foods Ltd - 530741 - Shareholding for the Period Ended March 31, 2019

 Ovobel Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
Bigul

Ovobel Foods Ltd - 530741 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2019
Bigul

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

 Disclosure under Regulation 39(3) of SEBI - LODR (Listing Obligations and Disclosure requirements) Regulations, 2015 for issue of duplicate share certificates.
28-03-2019
Bigul

Ovobel Foods Ltd - 530741 - Re-Submission Of Un-Audited Quarterly Financial Results Along With The Limited Review Audit Report Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The 3Rd Quarter Ended 31St December, 2018 And Clarification To The Discrepancies Relating To The Financial Result For The 3Rd Quarter Ended 31St December, 2018.

 With reference to the above subject matter and observations by the BSE, we are providing clarification relating to the discrepancies in the Financial results for the 3rd quarter ended 31st December, 2018 under Regulations 33 of SEBI (LODR) Regulations 2015. BSE observations: 'In the result PDF Net Profit, Other Comprehensive Income & Total Comprehensive Income not tallying' Management's Clarification to the above observations: We hereby clarified that, there are no discrepancies between the Net Profit, Other Comprehensive Income & Total Comprehensive Income in the filed Financial results on 14.02.2019 with BSE. The details of clarification has been mentioned in the attached document. Further, we have enclosed the Statement of Standalone Un-audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2018 once again as per the Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited Review Report of the Auditors.
05-03-2019
Next Page
Close

Let's Open Free Demat Account