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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 Wednesday, November 14, 2018 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 Second Quarter ended 30th September, 2018 and other agenda specified in the Notice....
09-11-2018
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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 14/11/2018 ,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, November 14, 2018 at 03:00 P.M. at 238/B, AJC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the unaudited Financial...
09-11-2018
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Submission Of Compliance Certificate By Practicing Company Secretary For The Half Year Ended 30Th September 2018 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 2018. Kindly request you to take note of same and acknowledge it.
30-10-2018
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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, 2018.

 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, 2018 relating to maintenance of physical and Electronic Share Transfer facility. Kindly request you to take note of same and acknowledge it.
29-10-2018
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Shareholding for the Period Ended September 30, 2018

 Ovobel Foods Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
17-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Ritu SinghDesignation :- Company Secretary and Compliance Officer
11-10-2018
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Submission Of Approved And Adopted Annual Report Of The Company For The Financial Year 2017-18, Pursuant To Regulation 34 (1) Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.

 With reference to the above-mentioned subject, pursuant to Regulation 34 (1) 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 26th Annual General Meeting of the Company held on...
03-10-2018
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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
26-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 26th Annual General Meeting of Ovobel Foods Limited held on 24th September, 2018
24-09-2018
Bigul

Intimation Of Book Closure Date For 26Th 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 26th Annual General Meeting of the Company will be held on Monday, 24th September, 2018 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...
01-09-2018
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