Intimation Of Book Closure Date For 26Th Annual General Meeting Of The Company Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.

• Security Code: 530741
• Company: OVOBELE

With reference to the above-mentioned subject, this is to inform you that the 26th Annual General Meeting of the Company will be held on Monday, 24th September, 2018 At 10:30 AM at Vasudev Adigas Fast Food, 02nd Floor Party Hall, No.21/24, Next to Metro Trinity Station, M.G. Road, Bengaluru -560 001, Karnataka, India.

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 18th September, 2018 to 24th September, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company.