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The Annexure

Desk› Fast Moving Consumer Goods› Ovobel Foods Ltd

Ovobel Foods Ltd

BSE 530741 OVOBELE INE812S01012
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Meat Products including Poultry

Filing rhythm · 60 trading days

10 filings · 4 material · busiest 2026-08-10

What it files

General4 Board Outcome1 Results1 Change in Directorate1 Board Meeting1 Credit Rating1 Trading Window1

Filings

10 in the window

  1. 12 August 2026

    General

    Newspaper Notices - UFR June 2026

    Please find attached, newspaper publication of unaudited financial results for June 2026

    Company Update / General View filing →

  2. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome- Approval Of Quarterly Results For June 2026 And Appointment Of Independent Director

    The Board approved the following among others: 1. The Un-Audited Financial results of the Company for the Quarter ended 30 June, 2026 in compliance with Regulation 33 of the SEBI (Listing ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 10 August 2026

    Results

    June 2026 Unaudited Quarterly Results

    Results attached

    Result / Financial Results View filing →

  4. 10 August 2026

    Change in Directorate

    Change in Directorate

    appointment of Independent Director, as per details attached

    Company Update / Change in Directorate View filing →

  5. 10 August 2026

    General

    530741 - Newspaper Advertisement - Pursuant To Clause 12 Of SEBI Circular SEBI/HO/38/13/11(2) 2026-MIRSD-POD/1/370/2026 Dated 30Th January,2026

    as attached

    Company Update / General View filing →

  6. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Quarterly Unaudited Results For June 2026

    Ovobel Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The Board meeting is proposed ....

    Board Meeting / Board Meeting View filing →

  7. 3 July 2026

    Credit Rating

    Credit Rating

    Please find attached on the aforesaid subject.

    Company Update / Credit Rating View filing →

  8. 29 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window from 01 July 2026 till 48 hrs from the declaration of June 2026 quarter results.

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 17 June 2026

    General

    530741 - Newspaper Advertisement - Pursuant To SEBI Circular SEBI/HO/38/13/11(2) 2026-MIRSDPOD/ 1/370/2026 Dated 30TH JANUARY,2026

    PFA Notice published in newspaper under Clause 10(c) of the said circular for request received for transfer of physical shares.

    Company Update / General View filing →

  10. 17 June 2026

    General

    530741 - Newspaper Advertisement - Pursuant To SEBI Circular SEBI/HO/38/13/11(2) 2026-MIRSDPOD/ 1/370/2026 Dated 30TH JANUARY,2026

    PFA Notice published in newspaper under Clause 10(c) of the said circular for request received for transfer of physical shares.

    Company Update / General View filing →