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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 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) on 13th July, 2019 and in Navshakti (Marathi language) on 13th July, 2019 containing, inter alia, completion of dispatch of the Annual Report of the Company for the financial year 2018-19, notice of 12th Annual General Meeting of the Company and matters pertinent thereto.
13-07-2019
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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 2018-19 along with the notice of the 12th Annual General Meeting sent to the shareholders on 11th July, 2019 through courier and email. In terms of provisions of Regulation 33(3)(d) read with Regulation 34(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 vide notification no.SEBI/ LAD-NRO/GN/2016-17/001 dated 25th May, 2016 and read with circular no. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we declare and confirm that the statutory auditors of the Company M/s. P. D. Saraf & Co. Chartered Accountants, Mumbai have issued an Audit Report with unmodified opinion on the Audited Financial Statements of the Company for the year ended 31st March, 2019.
12-07-2019
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Meeting Updates

This is to inform that the Company has completed the dispatch of the Annual Report for the financial year 2018-19 along with the notice of the 12th Annual General Meeting of the Company scheduled to be held on Friday, 9th August, 2019 at 11.00 a.m. at T-24 Hotel, Church Road, Near Airport Road Marol Station, Vijay Nagar Colony, Andheri East, Mumbai - 400059, attendance slip and proxy form to the members on 11th July, 2019 through courier and to such members of the Company whose email addresses are registered with the Company/ depository participants on 11th July, 2019 through email. A copy of the said Annual report is enclosed herewith.
12-07-2019
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Vidli Restaurants Ltd - 539659 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2019
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Vidli Restaurants Ltd - 539659 - Intimation Of Record Date For The Purpose Of Of 12Th Annual General Meeting Of The Members Of The Company.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 , 02nd day of August, 2019 is been fixed as the record date for the purpose of 12th Annual General Meeting of the Company.
10-07-2019
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Vidli Restaurants Ltd - 539659 - Shareholders Meeting - 12Th Annual General Meeting Of The Company Is Scheduled To Be Held On Friday, 09Th Day Of August, 2019

This is to inform you that the 12th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 09th day of August, 2019 at T-24 Hotel, Church Road, Near Airport Road Metro Station, Vijay Nagar Colony, Andheri (East), Mumbai-400059 at 11.00 a.m
10-07-2019
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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
13-06-2019
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Vidli Restaurants Ltd - 539659 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVidli Restaurants Ltd 2CINL55101MH2007PLC173446 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.69 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sneha Lohogaonkar Designation: Company Secretary EmailId: cs@kamatsindia.com Name of the Chief Financial Officer: Ravindra Shinde Designation: Chief Financial Officer EmailId: ravindra.shinde@kamatsindia.com Date: 18/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-05-2019
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Vidli Restaurants Ltd - 539659 - Results - Financials Results For The Period And Year Ended 31St March,2019.

Audited Financials Results for the period and year ended 31st March,2019.
18-05-2019
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Vidli Restaurants Ltd - 539659 - Outcome of Board Meeting

1.Please find enclosed herewith Audited Financial Results for the half year ended on 31st March, 2019 and year ended on 31st March, 2019, 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 [herein after referred to as SEBI (LODR)]. 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 as amended by the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2016, vide notification No. SEBI/IAD NRO/GN/2016-17/00l dated 25th May, 2016 and Circular no. CIR/CFD/CMD/56/2016 dated 27th May, 2016, 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, 2019 and year ended on 31st March, 2019. 3.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, 2019. 4.The Board of Directors of the Company, at its meeting held today, has authorized Ms. Vidhi V. Kamat, Managing Director of the Company to decide the place, date and time for the 12th Annual General Meeting of the members of the...
18-05-2019
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