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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 Un-Audited Financial Results of the Company for the Third quarter ended December 31, 2018, adopted in Board Meeting held on 14th February 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.
16-02-2019
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Ovobel Foods Ltd - 530741 - Submission Of Un-Audited Quarterly Financial Results Along With The Limited Review Audit Report Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Third Quarter Ended 31St December, 2018.

 Enclosed please find the attached Statement of Standalone Un-audited Financial Results along with limited review report of the Company for the Third Quarter ended 31st December, 2018 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 Board of Directors of the Company at its meeting held on 14th February, 2019.
14-02-2019
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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 Thursday, February 14, 2019, at 238/B, AJC Bose Road, Kolkata - 700 020 India, which commenced at 03:00 P.M. and concluded at 06:45 P.M. and approved the following: Considered, Approved and took on record the Un-Audited Financial Results of the Company for the Third Quarter ended on December 31, 2018 along with Limited Review Report as per Regulation 33 of the SEBI (LODR) Regulations, 2015.
14-02-2019
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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 be held on Thursday, February 14, 2019 at 03:00 P.M. at 238/B, AJC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the unaudited Financial Results for the Third Quarter ended 31st December, 2018 and other agenda specified in the Notice. 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 06th February 2019 as per the said regulation. Further, we request your good-self to kindly take note of the same and acknowledge.
06-02-2019
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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 14/02/2019 ,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, February 14, 2019 at 03:00 P.M. at 238/B, AJC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the unaudited Financial Results for the Third Quarter ended 31st December, 2018 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.
04-02-2019
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Ovobel Foods Ltd - 530741 - Shareholding for the Period Ended December 31, 2018

 Ovobel Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
06-01-2019
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Ovobel Foods Ltd - 530741 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
05-01-2019
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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 publication of Un-Audited Financial Results of the Company for the Second quarter ended September 30, 2018, adopted in Board Meeting held on 14th November 2018, in one English language national daily newspaper circulating in substantially the whole of India and in one daily newspaper published...
16-11-2018
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Submission Un-Audited Quarterly & Half Yearly Financial Results Along With The Limited Review Audit Report Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Second Quarter & Half Year Ended 30Th September 2018.

 Enclosed please find the attached Statement of Standalone Unaudited Financial Results of the Company for the Second Quarter & Half Year ended 30th September 2018 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 Board of Directors of the Company at its meeting held on 14th November 2018....
14-11-2018
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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, November 14, 2018, at 238/B, AJC Bose Road, Kolkata - 700 020 India, which commenced at 03:00 P.M. and concluded at 06:45 P.M. and approved the following:...
14-11-2018
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