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Vidli Restaurants Ltd - 539659 - Certificate From Practicing Company Secretary For The Half Year Ended On 31St March, 2020 Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 With reference to the subject matter, enclosed herewith please find Certificate from Practicing Company Secretary for the half year ended on 31st March, 2020 under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
07-05-2020
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Vidli Restaurants Ltd - 539659 - Compliance Certificate For The Half Year Ended On 31St March, 2020 Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 With reference to the subject matter, enclosed herewith please find Compliance Certificate for the half year ended on 31st March, 2020 under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.
01-05-2020
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Vidli Restaurants Ltd - 539659 - Statement Of Investor Complaints For The Quarter Ended March 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 LohogaonkarDesignation :- Company Secretary and Compliance Officer
14-04-2020
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Vidli Restaurants Ltd - 539659 - Shareholding for the Period Ended March 31, 2020

 Vidli Restaurants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
07-04-2020
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Vidli Restaurants Ltd - 539659 - Closure of Trading Window

 Pursuant to the BSE Circular No LIST/COMP/01/2019-20 dated 2nd April 2019, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s 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, Connected Persons and Insiders, shall remain closed with effect from 01st April, 2020 till the expiry of 48 hours after the Financial Results for the half / financial Year ended 31st March, 2020 are declared to the stock exchange.
31-03-2020
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Annual report for Vidli Restaurants Ltd. for FY-2020
31-03-2020
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Vidli Restaurants Ltd - 539659 - Disclosures Pursuant To Regulation 30 Read With Sub-Para 6 Of Para B, Part A Of Schedule - III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that due to outbreak of COVID-19 pandemic and as per the guidance / directives issued by the Central and State Governments and other regulatory authority(ies) and to ensure the safety and health of all the employees, customers/guests and associates of the Company, the operations of all our units have been temporarily shut down till the situation come to normalcy and restrictions are eased by the Central and State Governments. The expected financial impact of this is not ascertainable at this stage and the Company will inform the Stock Exchange about further development at appropriate time. The employees of the Company have been instructed to work from home as per the Government and regulatory directives. Kindly take the above information on your record
27-03-2020
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that the Board of Directors at its meeting held on 10th February, 2020, has appointed Ms. Nanette Dsa as the Additional Director of the Company to hold the office of Chairman and Non-Executive Independent Director for a period of five years w.e.f 10th February, 2020. A brief profile of Ms. Nanette Dsa is enclosed herewith. There is no relationship between the Directors of the Company and Ms. Nanette Dsa. The meeting of the Board of Directors commenced at 11.15 a.m and concluded at 1.00 p.m.
10-02-2020
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Vidli Restaurants Ltd - 539659 - Disclosure Pursuant To Regulation 30 Read With Point 7B Of Para A, Part A Of Schedule - III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Further to our letter dated 31st January, 2020 and as per provisions of Regulation 30 read with point 7B of Para A, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the reason and confirmation as provided by Mr. Ramnath Pradeep for his resignation as the Chairman and Independent Director of the Company.
07-02-2020
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 This to inform you that Mr. Ramnath Pradeep vide his letter dated 31st January, 2020, has resigned from the office of Chairman and Independent Director of the Company w.e.f 31st January, 2020 due to personal reason .
31-01-2020
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