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Vidli Restaurants Ltd - 539659 - Board Meeting Intimation for Approval Of The Consolidated And Standalone Financial Results; Recommendation Of Dividend; Matters Relating To 15Th Annual General Meeting Of The Company; To Consider Migration To The Main Board Of BSE Limited.

 Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. The Consolidated and Standalone Financial Results for the half year and year ended on 31st March, 2022. 2. Recommendation of dividend, if any, for the year ended 31st March, 2022. 3. Date, time, place and mode to convene 15th Annual General Meeting of the Company, fix record/ book closure date(s) for same and other related matters. 4. Migration of the Company''s present listing of Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited, subject to approval of BSE Limited, the shareholders of the Company and other regulatory body(ies) and its related matter. 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 1.6.22
21-05-2022
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Vidli Restaurants Ltd - 539659 - Intimation And Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 The Board of Directors of the Company at its meeting held today i.e.13th May, 2022 has inter-alia approved the conversion of 64,48,000 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. 10,77,80,000/- divided into 1,07,78,000 equity shares of Rs. 10/- each fully paid-up.
13-05-2022
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Vidli Restaurants Ltd - 539659 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors And Intimation And Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Outcome of meeting of the Board of Directors and intimation and disclosure pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
13-05-2022
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication
19-04-2022
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Vidli Restaurants Ltd - 539659 - Disclosure And Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015- First And Final Call Money Notice

 This has reference to our letter dated March 29, 2022, wherein we had informed that the Board of Directors of the Company, at its meeting held on the same day, had decided to make the First and Final Call of ? 5/- per partly paid-up equity share, in respect of 64,95,000 partly paid-up equity shares of face value ?10 each, issued by the Company, on a rights basis, pursuant to the Letter of Offer dated 15th January, 2022. In this connection, we wish to inform that the Notice of the First and Final Call has been dispatched by e-mail on Monday, April 18, 2022 to all the shareholders of the partly paid-up equity shares of the Company as on the record date i.e. 15th April, 2022 whose email is registered and by Registered Post on Monday, April 18, 2022 to those shareholders, whose email is not registered. A copy of the First and Final Call Money Notice is enclosed herewith for you reference. The same is also being made available on the website of the Company at www.kamatsindia.com.
18-04-2022
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Vidli Restaurants Ltd - 539659 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations 2015.

 With reference to the subject matter, enclosed herewith please find Certificate from Practicing Company Secretary for the year ended on 31st March, 2022 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.
11-04-2022
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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, 2022. Please take the same on your record.
07-04-2022
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Vidli Restaurants Ltd - 539659 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015

 With reference to the subject matter, enclosed herewith please find Compliance Certificate for the year ended on 31 March, 2022 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.
07-04-2022
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Annual report for Vidli Restaurants Ltd. for FY-2022
31-03-2022
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Further and with reference to our letter dated 20th August, 2021 and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Share Purchase Agreement with Conwy Hospitality Private Limited and Vitizen Hotels Limited and approvals granted by the Audit Committee, Board of Directors and the members of the Company for same, 31,45,510 Equity Shares of Rs. 10/- each (84.01%) at Rs. 13/- each of Vitizen Hotels Limited, an unlisted public limited company were transferred on 29th March, 2022 from Conwy Hospitality Private Limited to the Company on the terms and condition mentioned in the Share Purchase Agreement. Subsequent to the aforesaid transfer, Vitizen Hotels Limited has become a material unlisted subsidiary of the Company w.e.f 29thMarch, 2022. Further, Mr. Arun Jain, Independent Director of the Company is appointed as a Director on the Board of Vitizen Hotels Limited w.e.f 29thMarch, 2022.
30-03-2022
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