Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Vidli Restaurants Ltd - 539659 - Board Meeting Intimation for Considering And Approving Matters Relating To The Rights Issue Including The Approval Of Final Letter Of Offer, Record Date, Right Issue Opening And Closing Date, Last Date Of Market Renunciation And Other Matters Incidental Or Connected Therewith.

 Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2022 ,inter alia, to consider and approve matters relating to the Rights Issue including the approval of Final Letter of Offer, Record Date, Right Issue opening and closing date, last date of market renunciation and other matters incidental or connected therewith.
07-01-2022
Bigul

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

 Vidli Restaurants Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-12-2021
Bigul

Vidli Restaurants Ltd - 539659 - Result Of Postal Ballot By Remote E-Voting Process Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizer'S Report

 Pursuant to provisions of Section 108, 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and other applicable provisions of the Companies Act, 2013, the approval of the members of the Company was sought through Postal Ballot for the matter as mentioned in the Postal Ballot Notice dated 30th November, 2021. In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of e-voting results and Scrutinizer's Report. The e-voting results and the Scrutinizer''s Report are being uploaded on the Company's website www.kamatsindia.com. Kindly take the same in your records.
30-12-2021
Bigul

Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication.
01-12-2021
Bigul

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

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, a copy of the notice of Postal Ballot dated 30.11.21 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 related party transaction with Conwy Hospitality Private Limited 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 30.11.21 to those members, whose names appear in the Register of Members/ List of Beneficial Owners as on 26.11.21 (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, 01.12.21 and will end at 5.00 p.m. on Thursday, 30.12.21.
30-11-2021
Bigul

Vidli Restaurants Ltd - 539659 - Announcement And Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Announcement and disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
30-11-2021
Bigul

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 following businesses: 1. Appointment of Mr. Nikhil Kapoor as Company Secretary and Compliance Officer of the Company with effect from 30th November, 2021. A brief profile of Mr. Nikhil Kapoor is enclosed. 2. Authorized Mr. Nikhil Kapoor, Secretary of the Company (Phone: 022-49708389; Email: cs@kamatsindia.com) 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 and Mr. Ravindra Shinde, Chief Financial Officer of the Company.
30-11-2021
Bigul

Vidli Restaurants Ltd - 539659 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors And Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Outcome of the Meeting of the Board of Directors.
30-11-2021
Bigul

Vidli Restaurants Ltd - 539659 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors And Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Outcome of the Meeting of the Board of Directors.
30-11-2021
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 25th November, 2021 till 3rd December, 2021.
25-11-2021
Next Page
Close

Let's Open Free Demat Account