Ovobel Foods Ltd.

Dec 29, 2021 21:52 Source: BSE

Ovobel Foods - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendments thereto), the Trading Window for dealing in the Company''s securities for all the designated persons and connected persons (including dependents and immediate relatives) shall remain closed with effect from 1st January, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the third quarter ended on 31st December, 2021. The date of Board Meeting at which the said results will be considered shall be intimated in due course of time.

Dec 15, 2021 19:27 Source: BSE

Ovobel Foods - Signed Copy Of The Financial Results Of The Company For 2Nd Quarter And Half Year Ended 30 September 2021 Is Attached As Desired By The Exchange

As desired attached please find the signed copy of the: a. The Un-Audited Financial Results for the 2nd quarter and half year ended 30th September, 2021. The signed copy of the Limited Review Report for the 2nd quarter issued by ASA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company is also attached again.

Nov 14, 2021 20:04 Source: BSE

Ovobel Foods - UNAUDITED FINANCIAL RESULTS FOR THE 2ND QUARTER & HALF YEAR ENDED 30" SEPTEMBER,
2021 IN ACCORDANCE OF REGULATION 33(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015

We are enclosing herewith a copy of the: a. The Un-Audited Financial Results for the 2nd quarter and half year ended 30th September, 2021. 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 Sunday 14 November 2021 which commenced at 4.00 p.m. and concluded at 7:40 p.m.

Nov 14, 2021 19:56 Source: BSE

Ovobel Foods - Board Meeting Outcome for Outcome Of Board Meeting

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 November 2021 commenced at 4.00 p.m. and concluded at 7:40 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 2nd Quarter and Half year ended 30 September, 2021 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 2nd Quarter and Half year ended 30 September, 2021. b. The Limited Review Report for the first quarter issued by ASA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company.

Nov 13, 2021 13:06 Source: BSE

Ovobel Foods - Announcement under Regulation 30 (LODR)-Resignation of Director

In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr.Philip Van Bosstraeten (DIN: 02600487), Director (Non-Executive, Non-Independent) of the Board has tendered his resignation from the Board of Directors of the Company wide his letter dated 11November 2021, received by the Company on 12 November 2021.