Ovobel Foods Share Price

15.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, February 14th, 2020 at 03:00 P.M. at 238/B, AJC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the Un-audited Financial Results for the Third Quarter ended 31.12.2019 and other agenda items as specified in the Notice of Board meeting. Further, pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations 2018, the trading window for dealing in shares of the Company was closed for all directors, KMPs, Designated employees and their immediate relatives of the Company from 1st January, 2020 and will open on 17th February, 2020 i.e. after the expiry of 48 hours from declaration of the said financial results i.e. February 14, 2020. Request your good-self to kindly take note of the same and acknowledge. 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 Friday, February 14th, 2020 at 03:00 P.M., at 238/B, AJC Bose Road, Kolkata - 700 020, India, which commenced at 03:00 P.M. and concluded at 4:35 P.M. and approved the following: Considered and Approved the Un-Audited Financial Results of the Company for the Third Quarter ended on December 31, 2019 along with Limited Review Report as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Kindly take the same on your record and oblige us. Thanking You, (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 04-Nov-2019 - -
OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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, 14th November, 2019 at 03:00 P.M. at 238/B, AJC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the Un-audited Financial Results for the Second Quarter ended 30.09.2019 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. We are enclosed the Statement of Standalone Un-audited Financial Results along with Limited Review Report of the Company for the Second Quarter & Half Year ended 30th September, 2019 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 Audit Committee and the Board of Directors of the Company at its meeting held on 14th November, 2019. The above submission is in compliance with the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A line of acknowledgement shall be awaited. 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, November 14, 2019, at 238/B, AJC Bose Road, Kolkata - 700 020 India, which commenced at 03:00 P.M. and concluded at 07:30 P.M. and approved the following: Considered and Approved the Un-Audited Financial Results of the Company for the Second Quarter ended on September 30, 2019 along with Limited Review Report as per Regulation 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 14/11/2019) 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 Second quarter ended September 30, 2019, adopted in Board Meeting held on 14th November 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. Kindly acknowledge the receipt and take it on record. (As Per BSE Announcement Dated 19.11.2019)
Board Meeting - 06-Aug-2019 - -
OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, 14th August, 2019 at 03:00 P.M. at 238/B, AJC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the Un-audited Financial Results for the First Quarter ended 30.06.2019 and other agenda items as specified in the Notice of Board meeting. 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, August 14, 2019 at 03:00 P.M. at 238/B, AJC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the Un-audited Financial Results for the First Quarter ended 30.06.2019 and other agenda items as specified in the Notice of Board meeting. 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 07th August 2019 as per the said regulation. Further, we request your good-self to kindly take note of the same and acknowledge. (As Per BSE Announcement Dated on 07/08/2019) 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, August 14, 2019, at 238/B, AJC Bose Road, Kolkata - 700 020 India, which commenced at 03:00 P.M. and concluded at 05:50 P.M. and approved the following: Considered and Approved the Un-Audited Financial Results of the Company for the First Quarter ended on June 30, 2019 along with Limited Review Report as per Regulation 33 of the SEBI (LODR) Regulations, 2015. Approved the draft scheme of arrangement for reduction of capital of the Company. We are enclosed the Statement of Standalone Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2019 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 Audit Committee and the Board of Directors of the Company at its meeting held on 14th August, 2019. The above submission is in compliance with the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A line of acknowledgement shall be awaited. (As Per BSE Announcement Dated 14.08.2019) 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 first quarter ended June 30, 2019, adopted in Board Meeting held on 14th August 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 on 17th August, 2019. Kindly acknowledge the receipt and take it on record. (As Per BSE Announcement Dated on 17/08/2019)