| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Ovobel Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board meeting for Audited Financial Results as on 31 March 2025 on 27 May 2025 The Audited Financial results of the Company for the Quarter and Financial Year ended 31st March, 2025 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: 1. The Audited Financial Results for the fourth quarter and year ended 31st March, 2025. 2. Auditors Report on the Audited Financial Results for the fourth quarter and year ended 31st March, 2025 issued by ASA & Associates, 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. (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 29 Jan 2025 |
| OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve BM for 3rd quarter results to be held on 07.02.2025 Outcome of Board meeting Q3 results attached (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve BM For q2 results to be held on 13/11/204. Notice attached. Attached URF 30 Sep 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve BM to be held on 14 August 2024 for considering Quarterly results for Q1 ended 30 June 2024 Results for June 2024 attached (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 1 Aug 2024 | 1 Aug 2024 |
| The Board of Directors have decided to hold the 32nd AGM of the Company on 30 August 2024 at 03.00 pm. Other details as per the attached document | ||
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