OVOBEL FOODS LTD. - 530741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details as per the attached.27-07-2023
27-07-2023
OVOBEL FOODS LTD. - 530741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details as per attached document25-07-2023
OVOBEL FOODS LTD. - 530741 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Scrutinizer Report.05-07-2023
OVOBEL FOODS LTD. - 530741 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 31st AGM held on 03rd July 2023 at 03 pm, attached.03-07-2023
OVOBEL FOODS LTD. - 530741 - Closure of Trading Window
Closure of Trading window from 1 July 2023 till 48 hrs after the declaration of the unaudited Financial results of the Company for the 1st quarter ending on 30 June 2023. Details as per the letter attached30-06-2023
OVOBEL FOODS LTD. - 530741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the Company has received information for loss of the following Share Certificates with request to issue of Duplicate Share Certificates. Total 4900 shares19-06-2023
OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of 31st AGM Notice in Newspaper The Company has pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, published notice of 31st Annual General Meeting in newspapers, one English national daily (Financial Express) and one regional language daily, Kannada (Hosadigantha) in their editions issued on 11 June 2023. A photo copy of the said notices as published are attached herewith for your reference and records.12-06-2023
OVOBEL FOODS LTD. - 530741 - Reg. 34 (1) Annual Report.
We enclose, in terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, a copy of the Board Report and Accounts of the Company for the financial year ended 31st March 2023 together with Notice dated 06 June 2023 convening the 31st Annual General Meeting (AGM) of the Company on Monday, 3rd July 2023 at 3 p.m. The aforesaid report and accounts and AGM Notice had also being uploaded on the Company's corporate website www.ovobelfoods.com.10-06-2023
OVOBEL FOODS LTD. - 530741 - Board Meeting Outcome for Outcome Of Board Meeting
a) The Board has decided to hold the 31st Annual General Meeting of the Company on Monday, 3rd July, 2023 at 3:00 p.m. through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM"). Notice convening the said AGM will be sent in due course along with the Annual Report. b) Decided to close the Register of Members and Share transfer Books of the Company from Tuesday, 27thJune 2023 to Monday, 3rd July 2023 (both days inclusive) for the purpose of the aforesaid AGM. c) Noted that the voting rights of the members shall be One vote per paid up equity share, registered in the name of the shareholders /beneficial owners as on the cut-off date being Monday, 26th June 2023.06-06-2023