Vidli Restaurants Ltd - 539659 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of Scrutinizer dated 25th September, 2020 pursuant to Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 and as amended by the Companies (Management and Administration) Amendment Rules, 2015. Vidli Restaurants Ltd - 539659 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 13th Annual General Meeting and submission of voting results pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report. Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of 13th Annual General Meeting and submission of voting results pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report 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, enclosed is the newspaper advertisement which was published in Free Press Journal (English language) and in Navshakti (Marathi language) on 1st September, 2020 containing, inter alia, completion of email of the Annual Report of the Company for the financial year 2019 - 2020, notice of 13th Annual General Meeting of the Company and matters pertinent thereto. Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform that the Company has sent email to its members on 31st August, 2020, giving notice of the 13th Annual General Meeting of the Company scheduled to be held on Friday, 25th September,2020 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') and link to download the 13th Annual Report of the Company. A copy of the said Annual report is enclosed herewith. 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 2019 - 2020 along with the notice of the 13th Annual General Meeting which is being sent to the members of the Company through email. The Annual Report containing the Notice of the 13th Annual General Meeting is also uploaded on the Company's website www.kamatsindia.com. 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 Free Press Journal (English language) and in Navshakti (Marathi language) both on 30th August, 2020 containing, inter alia, information to the members of the Company in respect of 13th Annual General Meeting scheduled to be held on Friday 25th September, 2020 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means. Vidli Restaurants Ltd - 539659 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 , 18th September, 2020 is been fixed as the record date for the purpose of 13th Annual General Meeting of the Company. Vidli Restaurants Ltd - 539659 - Shareholder Meeting - 13Th Annual General Meeting Dated 25Th September, 2020 At 11.00 A.M
This is to inform you that the 13th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 25th September, 2020 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 , 18th September, 2020 is been fixed as the record date for the purpose of 13th Annual General Meeting of the Company. 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 30th June, 2020.