Vidli Restaurants Ltd - 539659 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company has, at its meeting held today, inter alia, considered and approved the appointment of Ms. Bhakti Khanna as Company Secretary and Compliance Officer of the Company with effect from 10th January, 2023. A brief profile of Ms. Bhakti Khanna is enclosed. Vidli Restaurants Ltd - 539659 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors.
The Board of Directors of the Company has, at its meeting held today, inter alia: i. considered and approved the appointment of Ms. Bhakti Khanna as Company Secretary and Compliance Officer of the Company with effect from 10th January, 2023. ii. considered and approved the appointment of Mr. Ravindra Shinde as Chief Financial Officer of the Company with effect from 10th January, 2023. iii. authorized Ms. Bhakti Khanna, Secretary of the Company (Phone: 74000 58768; Email: cs@kamatsindia.com) and Mr. Ravindra Shinde, Chief Financial Officer (Phone: 74000 18878; Email: cfo@kamatsindia.com) of the Company for the purpose of determining materiality of an event or information for the purpose of making disclosures of same to stock exchange, in addition to Dr. Vidhi V. Kamat, Managing Director of the Company. A brief profile of Ms. Bhakti Khanna and Mr. Ravindra Shinde is enclosed. The Meeting of the Board of Directors commenced at 11.15 a.m. and concluded at 12.00 noon. Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you and disclose that Mr. Kedar Harchilkar, has vide resignation letter dated 10th January, 2023 resigned from the office of Chief Financial Officer of the Company with effect from 10th January, 2023. 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 January, 2023 till the expiry of 48 hours after the Financial Results for the quarter and period ended 31st December, 2022 are declared to the stock exchange. Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr. Nikhil Kapoor has resigned from the office of Company Secretary and Compliance Officer of the Company with effect from 17th November, 2022 due to his personal commitments. Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on operational performance of the Company. Vidli Restaurants Ltd - 539659 - Non Applicability For Submission Of Statement Of Deviation Or Variation In 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. Vidli Restaurants Ltd - 539659 - Results - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2022
In terms of the Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached herewith Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended on 30th September, 2022 approved by the Board of Directors of the Company at their Meeting held on Monday, 14th November, 2022 along with the Limited Review Report. Vidli Restaurants Ltd - 539659 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors
Outcome of meeting of the Board of Directors and disclosure pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.