Vidli Restaurants Ltd - 539659 - Board Meeting Outcome for Outcome Of Meeting
Outcome of meeting of the Board of Directors and disclosures pursuant to Regulation 33 and 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vidli Restaurants Ltd - 539659 - Update on board meeting
Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Further to intimation provided by the Company regarding the meeting of Board of Directors of the Company scheduled to be held on Tuesday, 30th day of May, 2023 vide its letter dated 22nd May, 2023, this is to inform that the following matter is also proposed to be considered by the Board of Directors at the said meeting: 1. To explore ways and methods of fund raising, its related matters and mode of obtaining shareholders' approval in this regard. Vidli Restaurants Ltd - 539659 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, as amended, we are enclosing herewith Annual Secretarial Compliance Report for the year ended 31st March, 2023, issued by M/s. Pooja Sawarkar and Associates, Practicing Company Secretaries. Vidli Restaurants Ltd - 539659 - Board Meeting Intimation for Consideration Of Financial Results For The Quarter And Year Ended On 31St March, 2023, Dividend And Matters Related To Annual General Meeting.
Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Consolidated and Standalone Financial Results for the quarter and year ended on 31st March, 2023. 2. Recommendation of dividend, if any, for the year ended 31st March, 2023. 3. Date, time, place and mode to convene 16th Annual General Meeting of the Company, fix record/ book closure date(s) for same and other related matters. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report trading by the Employees and other Connected Persons of the Company, the Trading Window for trading in Company''s equity shares by Promoters, Directors, Designated Employees of the Company, Connected Persons and Insiders shall remain closed till 1st June, 2023. Vidli Restaurants Ltd - 539659 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''The Listing Regulations'') For The Year Ended 31St March, 2023.
With reference to the subject matter, enclosed herewith please find Compliance Certificate for the year ended on 31 March, 2023 under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations. 2015. Please take the same on your record. Vidli Restaurants Ltd - 539659 - Certificate As Per Regulation 40(9) And 40(10) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023
With reference to the subject matter, enclosed herewith please find Certificate from Practicing Company Secretary for the year ended on 31st March, 2023 under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Please take the same on your record. Vidli Restaurants Ltd - 539659 - Result Of Postal Ballot By Remote E-Voting Process Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer''s Report.
Pursuant to provisions of Section 110, 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and other applicable provisions of the Companies Act, 2013, the approval of the members of the Company was sought through Postal Ballot for the matter as mentioned in the Postal Ballot Notice dated 13th February, 2023. In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of e-voting results and Scrutinizer's Report. The e-voting results and the Scrutinizer''s Report are being uploaded on the Company's website www.kamatsindia.com. Kindly take the same in your records. Vidli Restaurants Ltd - 539659 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject matter, please find enclosed herewith copy of certificate received from Big Share Services Private Limited the Registrar and Share Transfer Agent of the Company, confirming the non applicability of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants), Regulations, 2018 for the quarter ended on 31st March, 2023. Please take the same on your record. Vidli Restaurants Ltd - 539659 - Closure of Trading Window
Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report trading by the Employees and other Connected Persons of the Company, the Trading Window for trading in Company''s equity shares by Promoters, Directors, Designated Employees of the Company, Connected Persons and Insiders shall remain closed from 1St April, 2023 till the expiry of 48 hours after the declaration of the Financial Results of the Company for the Quarter and financial year ending 31st March, 2023 to the stock exchange. Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the newspaper advertisement which was published in Business Standard (English language) and in Mumbai Lakshadeep (Marathi language) on 15th March, 2023 containing, inter alia, details of completion of email of the notice of Postal Ballot dated 13th February, 2023 for seeking approval of the members of the Company for appointment of Mr. Ammin U Rajqotwala as an Independent Director of the Company and matters related thereto.