Submission Of Annual Report For The Financial Year 2017-18 Of Ovobel Foods Limited
With reference to the above subject matter, we hereby attached Annual Report for the Financial Year 2017-18 of Ovobel Foods Limited.31-08-2018
31-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to bring to your kind notice 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 Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith copies of newspaper advertisement...31-08-2018
Submission Of 26Th Annual General Meeting Notice Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015. The 26Th Annual General Meeting Of The Company Will Be Held On Monday, 24Th September, 2018
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 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.31-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copies of news paper publications to Stock Exchange under Regulation 33 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation. 201516-08-2018
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 First Quarter Ended 30Th June 2018.
Enclosed please find the attached Statement of Standalone Unaudited Financial Results of the Company for the First Quarter ended 30th June 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 August 201816-08-2018
Outcome of Board Meeting
Outcome of the Board meeting held on August 14, 2018 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201514-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of the notice of the Board meeting pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 201509-08-2018
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 14/08/2018 ,inter alias, to consider and approve Unaudited Financial Results for the First Quarter ended 30th June, 2018 and other agenda items as specified in the Notice of Board meeting.07-08-2018
Submission Of Reconciliation Of Share Capital Audit Report Pursuant To Regulation 55A For The 1St Quarter Ended 30Th June,2018.
With reference to the above-mentioned subject, we are enclosing herewith the Regulation 55A (Reconciliation of Share Capital Audit Report) for the first quarter ended 30th June, 2018 pursuant to the provisions of the SEBI (Depositories and participants) Regulations, 1996 for your kind perusal. We request your good-self to kindly acknowledge the same.14-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer11-07-2018