Ovobel Foods has informed that the Board Meeting of the Company will be held on Monday, September 07, 2020 at 03:00 pm at 238/B, AJC Bose Road, Kolkata-700020, India, to consider and approve the Un-audited Financial Results for the First 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. Notice of the abovementioned Board meeting has been published in the English newspapers ‘financial express’ in all India edition and ‘Kannada newspaper’ Hosadigantha in Bangalore edition on 28 August 2020 as per the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015.
The above information is a part of company’s filings submitted to BSE.