Vidli Restaurants Ltd - 539659 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SNEHA DHANANJAY LOHOGAONKARDesignation :- Company Secretary and Compliance Officer Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
In order to reserve the resources of the Company and for long term requirement of funds, the Board of Directors has not recommended any dividend for the financial year ended 31st March, 2020. Vidli Restaurants Ltd - 539659 - Audited Financial Results For The Half Year Ended On 31St March, 2020 And Year Ended On 31St March, 2020
1.Audited Financial Results for the half year ended on 31st March, 2020 and year ended on 31st March, 2020 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 ended on 31st March, 2020 and year ended on 31st March, 2020. Vidli Restaurants Ltd - 539659 - Outcome Of The Board Meeting Dated 25.06.2020
1. Audited Financial Results for the half year ended on 31st March, 2020 and year ended on 31st March, 2020 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 ended on 31st March, 2020 and year ended on 31st March, 2020. The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.00 p.m. Vidli Restaurants Ltd - 539659 - Board Meeting Intimation for Inter Alia, Considering And Approval Of Audited Financial Results Of The Company For The Haly Year / Year Ended 31St March 2020, Recommendation Of Dividend And Matter Relating To 13Th Annual General Meeting.
Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve 1.Financial Results for the half year and period ended on 31st March, 2020 and Audited Financial Statements for the Financial Year ended on 31st March, 2020. 2.Recommendation of dividend, if any for the year ended 31st March, 2020. 3.Date, time, place and mode to convene 13th 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 28th June, 2020. 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 letters dated 27th March, 2020 and 21st May, 2020 relating to impact of Covid-19 pandemic on the operations of the Company, we would like to inform you that, in accordance with the guidelines for phased re-opening (Unlock-1) issued by Ministry of Home Affairs vide order dated 30th May, 2020 and standard operating procedures on preventive measures to contain spread of COVID-19 issued by Ministry of Health and Family Welfare dated 4th June, 2020, operation of the franchisee units to whom brand(s) of the Company are granted will be resumed in permitted zones in a phased manner. The production of ready to eat eatables and food products and one franchisee unit of the Company have resumed operation. The resumption and continuation of operation at other units will be contingent on the categorization of the zone where the unit is situated and on the directives / guidelines issued by the Central Government, State Governments, local and other regulatory authority(ies). Vidli Restaurants Ltd - 539659 - Announcement Under Regulation 30 Of SEBI LODR,2015 For Disclosures Of Impact Of Covid-19 Pandemic.
Announcement under Regulation 30 of SEBI LODR,2015 for disclosures of impact of Covid-19 pandemic. Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is to inform you that the registered office of the Company will be shifted from Office no. 501, 5th Floor, Jai Antariksh, Makwana Road, Marol, Andheri (East), Mumbai - 400059 to D-09, Eastern Business District, LBS Road, Bhandup West, Mumbai - 400078 with effect from 22nd May, 2020. The same has been approved by the Board of Directors of the Company by passing circular resolution on 21st May, 2020. Vidli Restaurants Ltd - 539659 - Non-Applicability Certificate For Corporate Governance And Annual Secretarial Compliance Report.
We state that the Company is listed on the Small and Medium Enterprise (SME) platform of Bombay Stock Exchange Limited and hence as per Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the compliance with the corporate governance provisions and submission of related reports, as amended from time to time and mentioned therein are not applicable to the Company. In view of the above and as per the circular no. LIST/COMP/12/2019-20 dated 14th May, 2019 of Bombay Stock Exchange Limited, we would like to state that the Company is not required to submit Annual Secretarial Compliance Report vide circular CIR/CFD/CMD1/27/2019 dated 08th February, 2019 of Securities and Exchange Board of India and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 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 31st March, 2020.