Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication.08-06-2022
08-06-2022
Vidli Restaurants Ltd - 539659 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to regulation 30 read with ScheduleIII of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,a copy of the notice of Postal Ballot dated 30.05.22 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 migration of the Company's Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited is enclosed The Company has sent the said notice of Postal Ballot only by email on 7.6.22 to those members, whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, 3.6.22 (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 The remote e-voting period of Postal Ballot shall commence at 9.00 a.m. on Wednesday, 8.6.22 and will end at 5.00 p.m. on Thursday, 7.7.22.07-06-2022
Vidli Restaurants Ltd - 539659 - Approval Of Board Of Directors For Migration To The Main Board Of BSE Limited And National Stock Exchange Of India Limited
The Board of Directors of the Company has at its meeting held today approved migration of the Company''s present listing of Equity shares from SME Platform of BSE Limited to the Main Board of BSE Limited and on Main Board of National Stock Exchange of India Limited subject to the approval of BSE Limited, National Stock Exchange of India Limited, shareholders of the Company and other regulatory body(ies) and approved Postal Ballot Notice and finalised other incidental matters thereto. The Postal Ballot Notice will be sent to the members electronically on the email ids registered by them with the Depository participant(s)/ the Company and whose names appear in the List of Beneficial Owners as furnished by the NSDL and CDSL as on the close of business hours on Friday, 3rct June, 2022, being the cutoff date.30-05-2022
Vidli Restaurants Ltd - 539659 - Appointment Of Chief Financial Officer.
Appointment of Chief Financial Officer.30-05-2022
Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Ravindra L. Shinde, has vide resignation letter dated 30th May, 2022 resigned from the office of Chief Financial Officer of the Company with effect from 1st June, 2022, and has been re-designated as Senior Financial Consultant of the Company from 1st June, 2022.30-05-2022
Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of the Company, on recommendation of the Audit Committee and subject to the approval of the members of the Company and to fill the casual vacancy in the office of Statutory Auditors, at its meeting held today has, appointed M/s. Chaturvedi Sohan & Co. Chartered Accountants, Mumbai (Firm Registration Number: 118424W) as the Statutory Auditors of the Company to hold the office till conclusion of ensuing 15th Annual General Meeting and also approved their re-appointment for a period of five years from the conclusion of ensuing 15th Annual General Meeting till the conclusion of 20thAnnual General Meeting of the Company. A brief profile of M/s. Chaturvedi Sohan & Co. is enclosed herewith.30-05-2022
Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
M/s. Anay Gogte & Co., Chartered Accountants (FRN: 1 00398W) has resigned from the office of Statutory Auditors of the Company with effect from 1st June, 2022 vide resignation letter dated 30th May, 2022 due to reason mentioned therein. The information required from the said auditor in pursuance of SEBI circular CIR/CFD/CMDl/114/2019 dated October 19, 2019 along with the resignation letter is enclosed herewith. There were no concerns raised by the resigning auditor with respect to the management of the Company or the resignation. Hence there was no deliberation on same required to be done by the Audit Committee and consequent disclosure of Audit Committee''s view is not applicable.30-05-2022
Vidli Restaurants Ltd - 539659 - Non Applicability For Submission Of Statement Of Deviation Or Variation In Use Of Proceeds.
Non applicability for submission of statement of deviation or variation in use of proceeds.30-05-2022
Vidli Restaurants Ltd - 539659 - Results - Consolidated And Standalone Financial Results For Half Year And Year Ended On 31St March, 2022.
Audited Consolidated and Standalone Financial Results for the half year and year ended on 31st March, 2022 along with statement of Assets and Liabilities and cash flow statement and Auditors Report on Audited Consolidated and Standalone Financial Results thereon.30-05-2022
Vidli Restaurants Ltd - 539659 - Board Meeting Outcome for Outcome Of Meeting
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, 2015.30-05-2022