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OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that Ms.Pooja Jain (DIN: 08985766), Non-Executive Independent Director, has tendered her resignation from the Board of Directors of the Company wide her letter dated 30 May 2023. She has resigned due to pre occupations elsewhere and there are no other material reasons other than the one mentioned herewith. We further confirm that there is no other material reason for her resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 09, 2015 are as per the attachment.
30-05-2023
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OVOBEL FOODS LTD. - 530741 - Board Meeting Outcome for Outcome Of Board Meeting 30 May 2023

 Outcome of BM as per the attachment
30-05-2023
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OVOBEL FOODS LTD. - 530741 - 4Th Quarter And Year Ended 31 March 2023

 We are enclosing herewith the following: 1. The Audited Financial Results for the fourth quarter and year ended 31st March, 2023. 2. Auditors'' Report on the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2023 issued by ASA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. The Auditors have issued the said Reports with unmodified opinion. 3. Declaration under Regulation 33(3) (d) of the SEBI LODR, stating that the Auditor has issued Audit Report with unmodified opinion.
30-05-2023
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OVOBEL FOODS LTD. - 530741 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 issued by Chetan Mandlia& Associates, Company Secretaries.
29-05-2023
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OVOBEL FOODS LTD. - 530741 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

 OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May 2023 at the Registered Office of the Company, inter alia, to consider, approve and take on record Audited Financial Results of the Company for the 4th quarter and financial year ended 31st March 2023. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto), we wish to inform you that the Trading Window for dealing in the Listed Securities of the Company has been closed with effect from 1st of April, 2023 and the same shall remain closed until 48 hours after the announcement of Audited Financial Results for the 4th quarter and FY ended 31st March 2023.
23-05-2023
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OVOBEL FOODS LTD. - 530741 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Venturing Into New Activities

 This is to inform you that at the Extraordinary General Meeting (EGM) of the Company held on Tuesday, 2nd May 2023 at 3P.M. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) the shareholders of the Company have given their consent to the Company to venture into new activity of feed manufacturing, allowing diversification into areas which would be profitable for the Company as part of diversification Plans. The said activities can be successfully carried out along with the current business of the Company.
04-05-2023
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OVOBEL FOODS LTD. - 530741 - E VOTING RESULTS OF EGM HELD ON 02 MAY 2023

 please find attached herewith following: 1. Declaration of the results of voting through remote e-voting and e-voting during the EGM as required under the Companies Act, 2013 marked as Annexure -1. 2. Voting Results of the business transacted at the EGM as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 marked as Annexure 2 3. Consolidated Scrutinizer's Report pursuant to Section 108 and other applicable provisions, if any of the Act and the Rules made thereunder marled as Annexure -3.
04-05-2023
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OVOBEL FOODS LTD. - 530741 - Board Meeting Outcome for Appointment Of Secretarial Auditor By The Board Of Directors For FY Ended 31 MARCH 2023

 The Board of Directors of the Company have at their meeting held on 4 May 2023 commenced at 12.30 pm and concluded at 1.40 pm, as per recommendation of the Audit Committee, appointed Chetan Mandlia& Associates, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2022-23.
04-05-2023
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OVOBEL FOODS LTD. - 530741 - Outcome Of Extraordinary General Meeting Held On 02 May 2023

 This is to inform you that an Extra Ordinary General Meeting (EGM) of the Company was held today i.e. onTuesday, 2nd May 2023 at 3P.M. ISTthrough Video Conferencing/ Other Audio Visual Means (VC/OAVM) platform provided by CDSL. In this regard we are submitting the summary of proceedings of the EGM of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-05-2023
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OVOBEL FOODS LTD. - 530741 - Compliance Under Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 With reference to captioned subject please find enclosed compliance certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023.
29-04-2023
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