Bigul

Vidli Restaurants Ltd - 539659 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Consolidated And Standalone Financial Results For The Quarter And Half Year Ended On 30Th September, 2022.

Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended on 30th September, 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 November, 2022.
03-11-2022
Bigul

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 30th September, 2022. Please take the same on your record.
17-10-2022
Bigul

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 October, 2022 till the expiry of 48 hours after the Financial Results for the quarter ended 30th September, 2022 are declared to the stock exchange. Kindly take the same in your records.
30-09-2022
Bigul

Vidli Restaurants Ltd - 539659 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Vidli Restaurants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2022
Bigul

Vidli Restaurants Ltd - 539659 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Outcome of 15th Annual General Meeting and submission of voting results pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report
26-08-2022
Bigul

Vidli Restaurants Ltd - 539659 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 15th Annual General Meeting and submission of voting results pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report
26-08-2022
Bigul

Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Meeting Updates

Outcome of 15th Annual General Meeting and submission of voting results pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report
26-08-2022
Bigul

Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Conversion of Securities

The Board of Directors of the Company at its meeting held today i.e. 3rd August, 2022 has inter-alia approved the conversion of 47,000 partly paid-up equity shares of face value Rs.10/- each into fully paid-up equity shares of face value Rs. 10/- each, against which the first and final call money has been received. The converted shares will rank pari passu with the existing fully paid-up equity shares and shall be available to trade under the ISIN INE564S01019, subject to completion of necessary corporate actions and receipt of listing and trading approvals from BSE Limited. Post conversion the paid-up share capital of the Company will be Rs. 10,82,50,000 divided into 1,08,25,000 equity shares of Rs. 10/- each fully paid-up. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 4.30 p.m.
03-08-2022
Bigul

Vidli Restaurants Ltd - 539659 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors

The Board of Directors of the Company at its meeting held today i.e. 03.08.2022 has inter-alia approved the conversion of 47,000 partly paid-up equity shares of face value Rs.10/- each into fully paid-up equity shares of face value Rs. 10/- each, against which the first and final call money has been received. The converted shares will rank pari passu with the existing fully paid-up equity shares and shall be available to trade under the ISIN INE564S01019, subject to completion of necessary corporate actions and receipt of listing and trading approvals from BSE Limited.
03-08-2022
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