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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 13-Nov-2024 Quarterly Results 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)
07-Aug-2024 14-Aug-2024 Quarterly Results 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)
01-Aug-2024 01-Aug-2024 AGM 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
22-May-2024 30-May-2024 Accounts OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board meeting to consider and approve Audited Financial Results for year ended 31 March 2024. Results attached. Appointment of Additional Director by the Board of Directors of the Company. (As Per BSE Announcement Dated on 31.05.2024)
11-Mar-2024 11-Mar-2024 Investments The Board and Audit Committee has approved investment in 4000 Equity Shares of Rs.100/- each at par of Greenergy Wind Corporation Private Limited (CIN: U40104KA2012PTC062414) as per details attached.
30-Jan-2024 07-Feb-2024 Quarterly Results OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 07th February 2024 at the Registered Office of the Company inter alia to consider approve and take on record unaudited Financial Results of the Company for the 3rd quarter ended 31st December 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the company at its meeting held on Wednesday, 07th February 2024 commenced at 05.00 p.m. and concluded at 06.30 p.m., have considered, approved and taken on record amongst other items of Agenda:- 1. The Un-Audited Financial results of the Company for the Quarter ended 31st December, 2023 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: a. The Un-Audited Financial Results for the quarter ended 31st December, 2023. b. The Limited Review Report for the quarter ended 31st December, 2023 issued by ASA & Associates, Chartered Accountants, Statutory Auditors. (As Per BSE Announcement dated on 07.02.2024)
02-Nov-2023 10-Nov-2023 Quarterly Results OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Board meeting for consideration of unaudited results for the quarter and half year ended 30 September 2023 will be held on Friday 10 November 2023. OVOBEL FOODS LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the company at its meeting held on Friday, 10th November 2023 commenced at 05.10 p.m. and concluded at 06.15 p.m., have considered, approved and taken on record amongst other items of Agenda:- 1. The Un-Audited Financial results of the Company for the Quarter ended 30 September, 2023 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: a. The Un-Audited Financial Results for the quarter ended 30th September, 2023. b. The Limited Review Report for the quarter ended 30th September, 2023 issued by ASA & Associates, Chartered Accountants, Statutory Auditors. 2. Appointed Ms.Suman Bajoria, Practicing Company Secretary as Secretarial Auditor for the financial year, 2023-24. (As per BSE Announcement Dated on 10/11/2023)
03-Aug-2023 09-Aug-2023 Quarterly Results OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 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 Wednesday 9th August 2023 at the Registered Office of the Company inter alia to consider approve and take on record unaudited Financial Results of the Company for the 1st quarter ended 30th June 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 July 2023 and the same shall remain closed until 48 hours after the announcement of unaudited Financial Results for the 1st quarter ended 30th June 2023. Outcome of Board meeting attached (As per BSE Announcement Dated on 09/08/2023)
23-May-2023 30-May-2023 Quarterly Results 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. Outcome of BM as per the attachment (As Per BSE Announcement dated on 30.05.2023) 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. (As Per BSE Announcement Dated on 06/06/2023)
04-May-2023 04-May-2023 Change in Auditors 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-Apr-2023 04-Apr-2023 Change in Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 4th April, 2023 which commenced at 4:30 p.m. and concluded at 6.15 pm., have, amongst other items of Agenda:- 1. Appointed Mrs.Rakhi Bajoria (Din: 07161473) As Additional Director, Woman Independent 2. Appointed Mrs. Geetika khandelwal (Din: 10061631) As Additional Director, Woman Independent 3. Appointed Mrs. Geetika khandelwal (Din: 10061631), Additional Director, Woman Independent as Chairperson of the Board 4. Decided to hold the Extra-ordinary General Meeting (EGM) of the Company on Tuesday, 2nd May, 2023 at 03:00 P.M. through VC / OAVM. Notice convening the said EGM will be sent in due course. APPOINTMENT OF MRS.RAKHI BAJORIA (DIN: 07161473) AS ADDITIONAL DIRECTOR, WOMAN INDEPENDENT MRS.RAKHI BAJORIA (DIN: 07161473) has been appointed as an Additional Director (Non-Executive Independent, Woman) on the Board of the Company w.e.f. 4 April 2023. Mrs.Rakhi Bajoria is not related to any of the Directors/ Key Managerial Personnel's of the Company. APPOINTMENT OF MRS. GEETIKA KHANDELWAL (DIN: 10061631) AS ADDITIONAL DIRECTOR, WOMAN INDEPENDENT MRS. GEETIKA KHANDELWAL (DIN: 10061631) has been appointed as an Additional Director (Non-Executive Independent, Woman) on the Board of the Company w.e.f. 4 April 2023. Mrs. Geetika khandelwal is not related to any of the Directors/ Key Managerial Personnel's of the Company.
07-Feb-2023 14-Feb-2023 Quarterly Results OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 14th February 2023 at the Registered Office of the Company inter alia to consider approve and take on record unaudited Financial Results of the Company for the 3rd quarter ended 31st December 2022. 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 January 2023 and the same shall remain closed until 48 hours after the announcement of unaudited Financial Results for the 3rd quarter ended 31st December 2022. We are enclosing herewith a copy of the: a. The Un-Audited Financial Results for the quarter ended 31 December 2022. b. The Limited Review Report for the 3rd quarter issued by ASA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. as approved and taken on record by the Board of Directors of the Company at their meeting held on Tuesday 14 February 2023 which commenced at 3.00 p.m. and concluded at 4.35 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the company at its meeting held on Tuesday, 14th February 2023 commenced at 3.00 p.m. and concluded at 4:35 p.m., have considered, approved and taken on record amongst other items of Agenda:- 1. The Un-Audited Financial results of the Company for the Quarter ended 31 December, 2022 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: a. The Un-Audited Financial Results for the quarter ended 31 December, 2022. b. The Limited Review Report for the quarter ended 31 December, 2022 issued by ASA & Associates, Chartered Accountants, Statutory Auditors (As per BSE Announcement Dated on 14/02/2023)
09-Nov-2022 14-Nov-2022 Quarterly Results Quarterly Results Unaudited Financial results for 30 September 2022 attached Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the company at its meeting held on Monday, 14thNovember 2022 commenced at 3.00 p.m. and concluded at 4:55 p.m., have considered, approved and taken on record amongst other items of Agenda:- 1. The Un-Audited Financial results of the Company for the Quarter ended 30 September, 2022 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: a. The Un-Audited Financial Results for the quarter ended 30thSeptember, 2022. b. The Limited Review Report for the quarterended 30thSeptember, 2022issued by ASA & Associates,Chartered Accountants, Statutory Auditors. We are enclosing herewith a copy of the: a. The Un-Audited Financial Results for the quarter ended 30 September 2022. b. The Limited Review Report for the 2nd quarter issued by ASA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. as approved and taken on record by the Board of Directors of the Company at their meeting held on Monday 14 November 2022 which commenced at 3.00 p.m. and concluded at 4.55 p.m. (As Per BSE Announcement Dated on 14.11.2022)
25-Aug-2022 30-Aug-2022 AGM OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 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 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th August 2022 at the Registered Office of the Company inter alia to consider among others the following businesses: 1. Consideration and approval of Annual Report of the Company for FY 2021-22. 2. Consideration and fixing of date of 30th Annual General Meeting of the Company for FY 2021-22. This is for your kind information and record. Board has fixed the 30th AGM date as Wednesday, 28 September 2022at 3.00 pm through Video Conferencing. Rest as per the attached outcome letter (As Per BSE Announcement Dated on 30/08/2022)
08-Aug-2022 14-Aug-2022 Quarterly Results OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 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 Sunday 14th August 2022 at the Registered Office of the Company inter alia to consider approve and take on record unaudited Financial Results of the Company for the 1st quarter ended 30th June 2022. 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 July 2022 and the same shall remain closed until 48 hours after the announcement of unaudited Financial Results for the 1st quarter ended 30th June 2022. We are enclosing herewith a copy of the: a. The Un-Audited Financial Results for the 1st quarter ended 30 June 2022. b. The Limited Review Report for the 1st quarter issued by ASA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. as approved and taken on record by the Board of Directors of the Company at their meeting held on Sunday 14 August 2022 which commenced at 3.00 p.m. and concluded at 4.50 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the company at its meeting held on Sunday, 14th August 2022 commenced at 3.00 p.m. and concluded at 4:50 p.m., have considered, approved and taken on record amongst other items of Agenda:- 1. The Un-Audited Financial results of the Company for the Quarter ended 30 June, 2022 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: a. The Un-Audited Financial Results for the first quarter ended 30th June, 2022. b. The Limited Review Report for the first quarter ended 30th June, 2022 issued by ASA & Associates, Chartered Accountants, Statutory Auditors. 2. Appointment of M/s JAA & Associates, Chartered Accountants, Bangalore, as the Internal Auditors of the Company for the Financial Year 2022-23. (As Per BSE Announcement Dated on 14.08.2022)
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