Submission Of Newspaper Publication Of The Notice Of The Board Meeting Pursuant To Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015.

• Security Code: 530741
• Company: OVOBELE

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 Wednesday, November 14, 2018 at 03:00 P.M. at 238/B, AJC Bose Road, Kolkata -700 020, India, inter-alia, to consider and approve the unaudited Financial Results for the Second Quarter ended 30th September, 2018 and other agenda specified in the Notice.

Notice of the above-mentioned Board meeting has been published in the English newspaper Financial express in all edition and Kannada newspaper Hosa Digantha in Bangalore edition on 08th November 2018 as per the said regulation.

Further, we request your good-self to kindly take note of the same and acknowledge.