Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 . Vidli Restaurants Ltd - 539659 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Vidli Restaurants Ltd - 539659 - Submission Of Cashflow Statement
Submission of CashFlow Statement Vidli Restaurants Ltd - 539659 - Outcome Of Board Meeting.
In terms of the Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached enclosed herewith Unaudited Financial Results for the half year and period ended on 30th September, 2019 along with the Limited Review Report approved by the Board of Directors of the Company at their Meeting held on Thursday, 14th November, 2019. The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.30 p.m. Vidli Restaurants Ltd - 539659 - Unaudited Financial Results For The Half Year Ended 30Th September, 2019.
Unaudited Financial Results for the half year ended 30th September, 2019. Vidli Restaurants Ltd - 539659 - Closure of Trading Window
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 17th November, 2019. Vidli Restaurants Ltd - 539659 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Half Year And Period Ended On 30Th September, 2019.
Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday 14th day of November, 2019 at the registered office of the Company i.e. Office No. 501, 5th Floor, Jai Antariksh,Makwana Road, Marol, Andheri (East), Mumbai - 400059 to, inter alia, consider and approve the Unaudited Financial Results for the half year and period ended on 30th September, 2019. 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 17th November, 2019. Vidli Restaurants Ltd - 539659 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Period Year Ended 30Th September,2019.
With reference to the subject matter, enclosed herewith please find Compliance Certificate for the half year ended on 30th September, 2019 under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. 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 for the quarter ended on 30th September, 2019 under Regulation 74 of Securities and Exchange Board of India (Depositories and Participants), Regulations, 2018. Vidli Restaurants Ltd - 539659 - Certificate Under Regulation 40(9) Of 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 30th September, 2019 under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015.