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Vidli Restaurants Ltd - 539659 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to regulation 30 read with Para A, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the notice of Postal Ballot dated 13th February, 2023 along with Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 and notes, for seeking approval of the members of the Company for appointment of Mr. Ammin U Rajqotwala as Independence Director of the Company is enclosed. The said approval of members is sought by Postal Ballot only through remote voting by electronic means. The Company has sent the said notice of Postal Ballot only by email on 14th March, 2023 to those members, whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, 10th March, 2023 (Cut-off Date) and whose e-mail addresses are registered with the Depository Participants/Company/Registrar and Share Transfer Agent. The said notice is also available on the website of the Company at www.kamatsindia.com.
14-03-2023
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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 Newspaper) and in Mumbai Lakshdeep (Marathi Newspaper) on 15th February, 2023 containing, inter alia, Unaudited Consolidated and Standalone Financial Results for the quarter and Year to date ended on 31st December, 2022.
15-02-2023
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Vidli Restaurants Ltd - 539659 - Use Of Proceeds.

 The Audit Committee of the Company at its meeting held today has reviewed the use of funds/proceeds raised by the Company through Rights Issue vide Letter of Offer dated 15th January, 2022 and found no deviations / variation in the use of proceeds from the objects stated and / or projected utilization of funds mentioned in the said Letter of Offer. Hence the submission of statement of deviation or variation in use of proceeds under Regulation 32 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is not applicable. Please take the same in your records.
13-02-2023
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that the Board of Directors at its meeting held on Monday, 13th February, 2023, have considered and approved appointment of Mr. Ammin U. Rajqotwala as the Additional Director of the Company to hold the office of Non-Executive Independent Director for a period of five years w.e.f 13th February, 2023. Mr. Ammin U. Rajqotwala was also inducted as a member in the Audit Committee and as Chairman in the Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company. A brief profile of Mr. Ammin U. Rajqotwala is enclosed herewith. There is no relationship between the Directors of the Company and Mr. Ammin U. Rajqotwala. Approval of the shareholder for the said appointment will be availed within the time period of three months. The timelines and other requisite details with this regard will be communicated separately.
13-02-2023
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Vidli Restaurants Ltd - 539659 - Unaudited Consolidated And Standalone Financial Results For The Quarter And Year To Date Ended On 31St December, 2022

 This is to inform that the Board of Directors at its meeting held on Monday, 13th February, 2023, have considered and approved Unaudited Consolidated and Standalone Financial Results for the quarter and year to date ended on 31st December, 2022. In terms of the regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith Unaudited Consolidated and Standalone Financial Results for the Quarter and Year to date ended on 31st December, 2022 along with the limited Review Report thereon.
13-02-2023
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Vidli Restaurants Ltd - 539659 - Board Meeting Outcome for Outcome Of Meeting

 Outcome of meeting of the Board of Directors and disclosures pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.
13-02-2023
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Vidli Restaurants Ltd - 539659 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Consolidated And Standalone Financial Results For The Quarter And Year-To-Date Ended On 31St December, 2022.

 Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Consolidated and Standalone Financial Results for the quarter and year-to-date ended on 31st December, 2022. 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 16th February, 2023.
02-02-2023
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform and disclose that Mr. Arun Jain (DIN: 07011393), has vide resignation letter dated 20th January, 2023 resigned from the office of Independent Director of the Company with effect from 15th February, 2023 due to personal reasons. Copy of resignation letter is enclosed. As per the requirement of Regulation 30 read with sub-para 7B of Para A, Part A of Schedule - III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company has received confirmation from Mr. Arun Jain vide his letter dated 20th January, 2023 that there were no material reasons for his resignation other than those mentioned by him in the said letter. Names of listed entities in which Mr. Arun Jain, the resigning director holds directorships, indicating the category of directorship and membership of board committees - NIL.
20-01-2023
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Vidli Restaurants Ltd - 539659 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of non applicability of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants), Regulations, 2018 for the quarter ended 31st December, 2022.
18-01-2023
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Vidli Restaurants Ltd - 539659 - Announcement Under Regulation 30 (LODR)- Appointment Of Chief Financial Officer.

 The Board of Directors of the Company has, at its meeting held today, inter alia considered and approved the appointment of Mr. Ravindra Shinde as Chief Financial Officer of the Company with effect from 10th January, 2023. A brief profile of Mr. Ravindra Shinde is enclosed.
10-01-2023
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