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Vidli Restaurants Ltd - 539659 - Reg. 34 (1) Annual Report

 As required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2020 - 2021 along with the notice of the 14th Annual General Meeting which is being sent to the members of the Company through email. The Annual Report containing the Notice of the 14th Annual General Meeting is also uploaded on the Company's website www.kamatsindia.com. Please take the same on your record.
23-08-2021
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, enclosed is the newspaper advertisement which was published in Business Standard (English language) and in Mumbai Lakshadeep (Marathi language) both on 21st August, 2021 containing, inter alia, information to the members of the Company in respect of 14th Annual General Meeting scheduled to be held on Friday 17th September, 2021 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means. Kindly take the same in your records.
21-08-2021
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Vidli Restaurants Ltd - 539659 - Intimation Of Record Date For The Purpose Of 14Th Annual General Meeting.

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, 10th September, 2021 has been fixed as the record date for the purpose of 14th Annual General Meeting of the members of the Company.
20-08-2021
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Vidli Restaurants Ltd - 539659 - Shareholder Meeting - 14Th Annual General Meeting Dated 17Th September 2021 At 11. A.M.

 This is to inform you that the 14th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 17th September, 2021 at 11.00 a.m. through only Video Conferencing/ Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
20-08-2021
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Vidli Restaurants Ltd - 539659 - Disclosure Pursuant To Regulation 30 Read With Part A Of Schedule III Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Disclosure pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
20-08-2021
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby disclosed that the Board of Directorsof the Company, at its meeting held today, has considered and approved increase in the authorized share capital of the Company, subject to approval of the members by Special Resolution proposed to be passed at the ensuing Annual General Meeting, from Rs. 5,00,00,000/- (Rupees Five Crores Only) divided in to 50,00,000 (Fifty Lakhs) Equity Shares of Rs. 10/- each to Rs. 11,00,00,000/- (Rupees Eleven Crores Only) divided in to 1,10,00,000 (One Crore Ten Lakhs) Equity Shares of Rs. 10/- each and consequently alter Clause V of the Memorandum of Association of the Company pertaining to authorized share capital of the Company.
20-08-2021
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby disclosed that the Board of Directors of the Company, at its meeting held today, has granted it's in principle approval to raise funds for the purpose of acquisition mentioned in the attached letter, by offering equity shares of the Company on rights basis to eligible shareholders on record date on such terms and conditions including, size, price, ratio as the Board of Directors or any committee thereof may decide at an appropriate time in accordance with applicable laws and which shall be intimated in due course of time.
20-08-2021
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby disclosed that the Board of Directors of the Company, at its meeting held today, has considered and approved Related Party Transaction for entering into Share Purchase Agreement with Conwy Hospitality Private Limited and Vitizen Hotels Limited for the purpose of acquisition of 31,45,510 Equity Shares of Rs. 10/- each (84.01%) of Vitizen Hotels Limited from Conwy Hospitality Private Limited at a price of Rs. 13/- per share for cash. The proposed Related Party Transaction is subject to approval of the members by Ordinary Resolution proposed to be passed at the ensuing Annual General Meeting and is on arms' length basis.
20-08-2021
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Vidli Restaurants Ltd - 539659 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting
20-08-2021
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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 11th August, 2021.
11-08-2021
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