AGM Date: 24 Sep 2021
Ovobel Foods Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 24 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 24 2021. This is to inform you that the Twenty-Ninth Annual General Meeting of the Company was held on Friday 24th September 2021 at 3 P.M. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) platform provided by CDSL in due compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India and the provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time. In this regard we are submitting the summary of proceedings of the 29th Annual General Meeting of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015. The Consolidated Scrutinizers Report on the remote e-voting and e-voting at the AGM along with the Voting Results as shall be declared by the Company based upon the said Scrutinizers Report shall be sent to you as soon as the said Report is received by the Company. (As Per BSE Announcement Dated on 9/25/2021 2:11:20 AM) Please be informed that the 29th Annual General Meeting (AGM) of the Company was held on 24th September2021 through Video Conferencing (VC) or other audio Visual Means (OAVM) in conformity with regulatory provisions and circulars issued by the Ministry of Corporate Affairs. In this regard please find attached herewith following: 1. Declaration of the results of voting through remote e-voting and e-voting during the AGM as required under the Companies Act 2013 marked as Annexure -1. 2. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (LODR) Regulations 2015 marked as Annexure II 3. Consolidated Scrutinizers Report pursuant to Section 108 and other applicable provisions if any of the Act and the Rules made thereunder marled as Annexure -3. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Members of the Company, at their 29th Annual General Meeting (AGM) held on 24th September, 2021, have appointed ASA & Associates LLP (Firm Registration No. (Firm No. 009571N/N500006), Chartered Accountants, as the Statutory Auditors of the Company for a term of 5 years commencing from FY 2021- 22. Also please note that none of the Directors or Key Managerial Personnel (KMP) of the Company and their respective relatives are in any manner concerned or interested, financially or otherwise, in the appointment (As Per BSE Announcement Dated on 9/26/2021 3:15:02 AM) Ovobel Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2021)
AGM Date: 28 Sep 2022
AGM 28/09/2022 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) The Company has pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, published notice of 30th Annual General Meeting in newspapers, one English national daily (Financial Express) and one regional language daily, Kanada (Hosadigantha) in their editions issued on 2nd September 2022. A photo copy of the said notices as published are attached herewith for your reference and records. (As Per BSE Announcement dated on 02.09.2022) This is to inform you that the 30th Annual General Meeting of the Company was held today i.e. on Wednesday, 28th September, 2022 at 3 P.M. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) platform provided by CDSL, in due compliance with the relevant circulars issued by the MCA and the SEBI and the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. In this regard we are submitting the summary of proceedings of the 30th Annual General Meeting of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Consolidated Scrutinizer's Report on the remote e-voting and e-voting at the AGM along with the Voting Results as shall be declared by the Company based upon the said Scrutinizer's Report shall be sent to you as soon as the said Report is received by the Company. (As per BSE Announcement Dated on 28/9/2022) Please be informed that the 30th Annual General Meeting (AGM) of the Company was held on 28th September, 2022 through Video Conferencing (VC) or other audio Visual Means (OAVM) in conformity with regulatory provisions and circulars issued by the Ministry of Corporate Affairs. In this regard, please find attached herewith following: 1. Declaration of the results of voting through remote e-voting and e-voting during the AGM as required under the Companies Act, 2013 marked as Annexure -1. 2. Voting Results of the business transacted at the AGM as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 marked as Annexure II 3. Consolidated Scrutinizer's Report pursuant to Section 108 and other applicable provisions, if any of the Act and the Rules made thereunder marled as Annexure -3. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 03 Jul 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. We enclose, in terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, a copy of the Board Report and Accounts of the Company for the financial year ended 31st March 2023 together with Notice dated 06 June 2023 convening the 31st Annual General Meeting (AGM) of the Company on Monday, 3rd July 2023 at 3 p.m. The aforesaid report and accounts and AGM Notice had also being uploaded on the Company's corporate website www.ovobelfoods.com. (As Per BSE Announcement Dated on 10/06/2023) Publication of 31st AGM Notice in Newspaper The Company has pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, published notice of 31st Annual General Meeting in newspapers, one English national daily (Financial Express) and one regional language daily, Kannada (Hosadigantha) in their editions issued on 11 June 2023. A photo copy of the said notices as published are attached herewith for your reference and records. (As Per BSE Announcement Dated on 12/06/2023) Outcome of 31st AGM held on 03rd July 2023 at 03 pm, attached. (As per BSE Announcement Dated on 03/07/2023) Please find attached Scrutinizer Report. (As Per BSE Announcement Dated on 05.07.2023)
AGM Date: 30 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 Outcome of 32nd AGM attached. (As Per BSE Announcement dated on 30.08.2024)
AGM Date: 30 Sep 2025
PFA outcome As per attached document. (As Per BSE Announcement Dated on: 30/09/2025) PFA the report PFA the report (As Per BSE Announcement Dated on:03.10.2025)
EGM Date: 02 May 2023
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. EGM 02/05/2023 (As Per BSE Bulletin Dated on 05.04.2023) This with reference to our letter dated 04 April 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the soft copy of Notice of Extra-Ordinary General Meeting (EGM) along with the explanatory statement of the Company scheduled to be held on Tuesday 02nd May 2023 at 3.00 p.m. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') to transact the businesses as set out in the Notice of EGM. (As Per BSE Announcement dated on 10.04.2023) Sub: Publication of EGM Notice in Newspaper The Company has pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, published notice of Extra Ordinary General Meeting in newspapers, one English national daily (Financial Express) and one regional language daily, Kanada (Hosadigantha) in their editions issued on 11 April 2023. A photo copy of the said notices as published are attached herewith for your reference and records. (As Per BSE Announcement dated on 11.04.2023) This is to inform you that an Extra Ordinary General Meeting (EGM) of the Company was held today i.e. onTuesday, 2nd May 2023 at 3P.M. ISTthrough Video Conferencing/ Other Audio Visual Means (VC/OAVM) platform provided by CDSL. In this regard we are submitting the summary of proceedings of the EGM of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 02.05.2023) please find attached herewith following: 1. Declaration of the results of voting through remote e-voting and e-voting during the EGM as required under the Companies Act, 2013 marked as Annexure -1. 2. Voting Results of the business transacted at the EGM as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 marked as Annexure 2 3. Consolidated Scrutinizer's Report pursuant to Section 108 and other applicable provisions, if any of the Act and the Rules made thereunder marled as Annexure -3. This is to inform you that at the Extraordinary General Meeting (EGM) of the Company held on Tuesday, 2nd May 2023 at 3P.M. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) the shareholders of the Company have given their consent to the Company to venture into new activity of feed manufacturing, allowing diversification into areas which would be profitable for the Company as part of diversification Plans. The said activities can be successfully carried out along with the current business of the Company. (As Per BSE Announcement Dated on 04.05.2023)
EGM Date: 19 Mar 2024
Extra Ordinary General Meeting will be held on 19 March 2024 to transact the businesses as per the attached notice The Company has published notices in newspapers as per the provisions of Reg 47 of SEBI (LODR). Photocopies of the same are attached for your reference. and records (As Per BSE Announcement Dated on 26/02/2024) Outcome of EGM held through VC attached (As Per BSE Announcement dated on 19.03.2024) Voting Results for EGM held on 19 March 2024 attached. (As Per BSE Announcement Dated on 20/03/2024)
EGM Date: 11 Nov 2025
Please find attached Notice of EGM to be held on 11 November 2025 Outcome of EGM held on 11 Nov 2025, attached. (As Per BSE Announcement Dated on: 11/11/2025) Voting results of the Extraordinary General Meeting along with Scrutinizer's Report (As Per BSE Announcement Dated on: 13/11/2025)
