• 2020-12-01T10:04:42+00:00

    OVOBEL FOODS LTD. - 530741 - Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related Party Transactions of the Company for the half year ended 30th September 2020, in accordance with applicable accounting standards. You are requested to take the same on your record.

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    • 2020-11-28T10:31:57+00:00

    OVOBEL FOODS LTD. - 530741 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Ovobel Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

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    • 2020-11-27T18:33:03+00:00

    OVOBEL FOODS LTD. - 530741 - : Submission Of Scrutinizer'S Report Along With E-Voting Results Of The 28Th Annual General Meeting Of The Company Held On 26Th November 2020, Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

    In compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the Report of the Scrutinizer, it is hereby informed that all the Resolutions as set out in the Notice of 28th AGM of the Company held on Thursday, 26th of November 2020, at 10:30 AM through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') as per MCA circular no. 20/2020 dated 05th May 2020., have been duly approved & passed by the shareholders with requisite majority. Further, in this regard, we are enclosing herewith the following documents: - 1. Scrutinizers Report on e-voting u/s 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014. 2. Results of the e-voting. Further, we request your good self to kindly take note of the same and acknowledge.

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    • 2020-11-26T15:14:58+00:00

    OVOBEL FOODS LTD. - 530741 - Shareholder Meeting / Postal Ballot-Outcome of AGM

    With reference to the above mentioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) this is to bring to your kind notice that, the Annual General Meeting of the company was held on Thursday, 26th of November 2020, at 10:30 AM through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') as per MCA circular no. 20/2020 dated 05th May 2020 as scheduled, we hereby enclose the gist of proceedings of the 28th Annual general Meeting. Request your good-self to kindly take note of the same and acknowledge.

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    • 2020-11-17T07:54:34+00:00

    OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Announcement under Regulation 30 (LODR)-Newspaper Publication

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    • 2020-11-14T16:05:43+00:00

    OVOBEL FOODS LTD. - 530741 - Un-Audited Financial Results Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The 2Nd Quarter Ended 30Th September 2020.

    Please find the enclosed Statement of Standalone Un-Audited Financial Results of the Company for the Second Quarter ended 30th September 2020 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 2020. 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.

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    • 2020-11-14T11:55:32+00:00

    OVOBEL FOODS LTD. - 530741 - Outcome Of The Board Meeting Held On November 14, 2020 Under Regulation 30 Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015.

    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 Saturday, November 14, 2020, at 238/B, AJC Bose Road, Kolkata - 700 020 India, which commenced at 03:00 P.M. and concluded at 05:00 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, 2020 along with Limited Review Report as per Regulation 33 of the SEB! (LODR) Regulations, 2015 > The board took note on arbitration agreement >> The board took note on Draft letter of offer document placed with BSE dated November 06, 2020. Kindly take the same on your record and oblige us.

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    • 2020-11-07T10:20:50+00:00

    OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

    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 Saturday, November 14, 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 Second Quarter ended 30.09.2020, Seeking approval for extension of AGM for the FY 2019-20 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 India edition and Kannada newspaper Hosadigantha in Bangalore edition on 07th November 2020 as per the said regulation. Further, we request your good-self to kindly take note of the same and acknowledge.

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    • 2020-11-07T10:13:53+00:00

    OVOBEL FOODS LTD. - 530741 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI(Listing Obligations And Disclosure Requirements), 2015.

    OVOBEL FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,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 Saturday, 14th November, 2020 at 03:00P.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 30.06.2020, Seeking approval for extension of AGM for the FY 2019-20 and other agenda items as specified in the Notice of Board meeting. We inform you that pursuant to the Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 regarding Trading restriction period, the Trading Window was closed for all the Directors, Promoters, KMP''s other Designated Persons/Employees and their immediate relative for the period from October 1, 2020 till 48 hours after the declaration of Financial Results for the Quarter ended on 30.09.2020. Request your good-self to kindly take note of the same and acknowledge.

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    • 2020-11-07T02:57:14+00:00

    OVOBEL FOODS LTD. - 530741 - Draft Letter of Offer

    Sundae Capital Advisors Pvt. Ltd (''Manager to the Offer'') has submitted to BSE a copy of Draft Letter of Offer to the eligible Shareholders of Ovobel Foods Ltd (''Target Company").

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    • 2020-11-04T14:54:09+00:00

    OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

    In view of the continuing COVID-19 Pandemic, the Ministry Of Corporate Affairs ('MCA') vide its circular dated May 5,2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred as 'MCA circulars') and SEBI vide its circular dated May 12, 2020 permitted the holding of the Annual General Meeting ('AGM') through VC / OAVM. This is to inform that in compliance with the provisions of the Companies Act, 2013('the Act') the SEBI (LODR) Regulations, 2015 ('SEBI Listing regulations')and MCA Circulars, Ovobel Foods Limited has decided to hold the 28th AGM on Thursday 26, November, 2020 through VC/OAVM. Further, pursuant to Regulation 47 of the SEBI (LODR), 2015, we are enclosing herewith copies of newspaper advertisement published in English newspaper Financial express in all India editions and in Kannada newspaper Hosadigantha in Bangalore edition on 04th November 2020.

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    • 2020-11-03T14:35:25+00:00

    OVOBEL FOODS LTD. - 530741 - Reg. 34 (1) Annual Report

    Submission of Annual Report along with Notice of 28th AGM of the Company for the Financial Year 2019-20, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015

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    • 2020-11-03T08:16:16+00:00

    OVOBEL FOODS LTD. - 530741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

    In view of the continuing COVID-19 Pandemic, the Ministry Of Corporate Affairs ('MCA') vide its circular dated May 5,2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred as 'MCA circulars') and SEBI vide its circular dated May 12, 2020 permitted the holding of the Annual General Meeting ('AGM') through VC / OAVM. This is to inform that in compliance with the provisions of the Companies Act, 2013 the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('SEBI Listing regulations')and MCA Circulars, Ovobel Foods Limited ('the Company') has decided to hold the 28th AGM on Thursday 26, November, 2020 through VC/OAVM. Further, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith copies of newspaper advertisement published in English newspaper Financial express in all India editions and in Kannada newspaper Hosadigantha in Bangalore edition on 03rd November 2020.

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    • 2020-11-03T08:09:18+00:00

    OVOBEL FOODS LTD. - 530741 - Intimation Of Book Closure Date For 28Thannual General Meeting Of The Company Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.

    With reference to the above-mentioned subject, this is to inform you that the 28thAnnual General Meeting of the Company will be held on Thursday, 26thNovember,2020 At 10:30 AM through Video Conference/Other Audio Visual means. Further, pursuant to Section 91 and any other applicable provisions, if any, of the Companies Act, 2013 and the relevant rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday 20th November, 2020 to Thursday 26th November, 2020(both days inclusive) for the purpose of 28th Annual General Meeting of the Company. Further, we request your good-self to kindly take note of the same and acknowledge.

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    • 2020-11-03T03:07:04+00:00

    OVOBEL FOODS LTD. - 530741 - Fixes Book Closure for AGM

    Ovobel Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 20, 2020 to November 26, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on November 26, 2020.

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    • 2020-10-31T14:51:08+00:00

    OVOBEL FOODS LTD. - 530741 - ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON THURSDAY 26TH NOVEMBER 2020

    With reference to the above-mentioned subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and any other applicable Statutory Provisions, if any, this is to bring to your kind notice that, the 28th Annual General Meeting of the Company will be held on Thursday, 26th November, 2020 at 10:30 AM through Video Conferencing and Other Audio-Visual Means.

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    • 2020-10-30T02:59:40+00:00

    OVOBEL FOODS LTD. - 530741 - Updates on Open Offer

    Sundae Capital Advisors Pvt. Ltd (''Manager to Offer'') has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1), Regulation 4 read with Regulation 13(4), Regulation 14(3), Regulation 15(2) And Regulation 15(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended to the eligible Shareholders of Ovobel Foods Ltd (''Target Company").

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    • 2020-10-24T16:24:29+00:00

    OVOBEL FOODS LTD. - 530741 - Submission Of Compliance Certificate By Practicing Company Secretary For The Half Year Ended 30Th September 2020 As Per Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.

    With Reference to the above-mentioned subject, pursuant to Regulation 40(9) and any other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the Compliance Certificate by Practicing Company Secretary for the Half Year ended 30th September 2020. Kindly request you to take note of same and acknowledge it.

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    • 2020-10-24T16:17:09+00:00

    OVOBEL FOODS LTD. - 530741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Confirmation Certificate in pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the 2nd Quarter ended 30th September 2020.

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    • 2020-10-22T14:42:20+00:00

    OVOBEL FOODS LTD. - 530741 - Open Offer

    Sundae Capital Advisors Pvt. Ltd. (''Manager to Open Offer'') has submitted to BSE a copy of Public Announcement under Regulation 3(1) and Regulation 4 read with Regulation 13(2)(A) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 to the Eligible Shareholders of Ovobel Foods Ltd (''TargetCompany").

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Ovobel Foods Ltd. has not announced any dividend since Jan 1, 2000.

Ex-date Dividend Amount Dividend Type Record Date

Bonus History

Adani Ports & Special Economic Zone Ltd. has not announced any bonus since Jan 1, 2000.

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Adani Ports & Special Economic Zone Ltd. has split the face value 1 time since Sept. 23, 2010. Adani Ports & Special Economic Zone Ltd. had last split the face value of its shares from Rs 10 to Rs 2 in 2016.The share has been quoting on an ex-split basis from Sept. 23, 2010.

Ex-date Old FV New FV Record Date
Sept. 23, 2010 10 FINAL Sept. 24, 2010