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Vidli Restaurants Ltd - 539659 - Board Meeting Intimation for Considering And Approving 1. Acquisition Of Hospitality Related Business, 2. Fund Raising, 3. Increase In The Authorized Share Capital And 4. Revised Notice To Convene 14Th Annual General Meeting.

 Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2021 ,inter alia, to consider and approve 1. To consider the acquisition of hospitality-related business. 2. To consider fund raising by such method as may be decided by the Board of Directors. 3. To consider to increase the authorized share capital of the Company. 4. To consider revised notice to convene 14th Annual General Meeting of the Company and other related matters. 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. Please take the same on your record.
11-08-2021
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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 a copy of the 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 June, 2021.
13-07-2021
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Vidli Restaurants Ltd - 539659 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gauri Shivajirao GabaleDesignation :- Company Secretary and Compliance Officer
09-07-2021
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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, on recommendation of the Audit Committee and subject to the approval of the members of the Company, at its meeting held today has, appointed M/s. Anay Gogte & Co., Chartered Accountants, Mumbai (Firm Registration Number: 100398W) as the Statutory Auditors of the Company for a period of five years from conclusion of 14th Annual General Meeting till the conclusion of 19th Annual General Meeting of the Company in place of M/s P. D. Saraf & Co, the retiring Auditors, whose term as Statutory Auditors of the Company will be completed on the conclusion of ensuing 14th Annual General Meeting of the Company. A brief profile of M/s. Anay Gogte & Co. is enclosed herewith.
28-06-2021
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Vidli Restaurants Ltd - 539659 - Results- Audited Financial Results For The Half Year And Year Ended On 31St March, 2021.

 1. Please find enclosed herewith Audited Financial Results for the half year and year ended on 31st March, 2021 approved by the Board of Directors of the Company at its meeting held today in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Auditors Report on Audited Financial Results is also enclosed herewith. 2. In terms of the provisions of Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we declare and confirm that the Statutory Auditors of the Company M/s. P. D. Saraf & Co, Chartered Accountants, Mumbai (firm registration number 109241W) have issued an Audit Report with unmodified opinion on the Audited Financial Results of the Company for the half year and year ended on 31st March, 2021. The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.30 p.m.
28-06-2021
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Vidli Restaurants Ltd - 539659 - 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.

 Detailed Outcome and disclosure attached.
28-06-2021
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Vidli Restaurants Ltd - 539659 - 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.

 Detailed Outcome and disclosure attached.
28-06-2021
Bigul

Vidli Restaurants Ltd - 539659 - Board to consider Dividend

 Vidli Restaurants Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on June 28, 2021, inter alia, toconsider and decide the following business matters:1. Approval of the Financial Results for the half year and year ended on March 31, 2021.2. Recommendation of dividend, if any for the year ended March 31, 2021.3. Date, time, place and mode to convene 14th Annual General Meeting of the Company, fix record/ book closure date(s) for same and other related matters.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 July 01, 2021.
18-06-2021
Bigul

Vidli Restaurants Ltd - 539659 - Board Meeting Intimation for A Prior Intimation Of The Meeting Of The Board Of Directors Under The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1. The Financial Results for the half-year and year ended on 31st March, 2021. 2. Recommendation of dividend, if any for the year ended 31st March 2021. 3. Date, time, place and mode to convene 14th Annual General Meeting of the Company, fix record/ book closure date(s) for same and other related matters. 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 1st July, 2021.
18-06-2021
Bigul

Vidli Restaurants Ltd - 539659 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 Read With SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020.

 Further to our letter dated 8th April, 2021 relating to impact of Covid-19 pandemic on the operations of the Company we would like to inform you that, in line with the regulations announced in the state of Maharashtra, various units of the Company have resumed its operation as per their local zones. The resumption and continuation of operation is contingent on the categorization of the zone where the unit is situated and on the directives / guidelines / permissions issued by the Central Government, State Governments, local and other regulatory authority(ies).
10-06-2021
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