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Vidli Restaurants Ltd - 539659 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015.

 The Board of Directors of the Company has, inter alia, authorized Ms. Gauri Gabale, 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 Ms. Vidhi V. Kamat, Managing Director and Mr. Ravindra Shinde, Chief Financial Officer of the Company.
29-01-2021
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Vidli Restaurants Ltd - 539659 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors of the Company, has, at its meeting held on 29th January, 2021 appointed Ms. Gauri Gabale as Company Secretary and Compliance Officer of the Company with effect from 29th January, 2021. A brief profile of Ms. Gauri Gabale is enclosed.
29-01-2021
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Vidli Restaurants Ltd - 539659 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of non applicability of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants), Regulations, 2018 for the quarter ended 31st December, 2020.
06-01-2021
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Vidli Restaurants Ltd - 539659 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Vidhi V KamatDesignation :- Managing Director / Whole Time Director
06-01-2021
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Vidli Restaurants Ltd - 539659 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Conwy Hospitality Pvt Ltd
30-12-2020
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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
23-12-2020
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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 7th November, 2020. 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.
23-12-2020
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication.
24-11-2020
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Vidli Restaurants Ltd - 539659 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 As per regulation 30 read with Para A,Part A of Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the notice of Postal Ballot dated 7.11.2020 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 to those members, whose names appear in the Register of Members/ List of Beneficial Owners as on 13.11.2020 (Cut-off Date) and whose e-mail addresses are registered with the DP/Company/RTA. 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 24.11.2020 and will end at 5.00 p.m. on 23.12.2020.
23-11-2020
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Vidli Restaurants Ltd - 539659 - Outcome Of Meeting Of The Board Of Directors.

 In terms of the Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached herewith Unaudited Financial Results for the half year and period ended on 30th September, 2020 along with the Limited Review Report approved by the Board of Directors of the Company at their Meeting held on Saturday 7th November, 2020. Further, the Board of Directors at its meeting held today has also considered and approved the Related Party Transaction with Conwy Hospitality Private Limited. The proposed Related Party Transaction is subject to approval of members by way of an ordinary resolution proposed to be passed through postal ballot. The timelines and other requisite details with regard to the postal ballot will be communicated in due course. The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12.30 p.m.
07-11-2020
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