Vidli Restaurants Ltd - 539659 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm M/s Pooja Sawarkar & Associates 4 Name of the Certifying Individual Pooja Sawarkar 5Membership TypeACS 6 Membership Number 25741 7 CP No. 15085 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Vidli Restaurants Ltd - 539659 - Board to consider Dividend
Vidli Restaurants Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 18, 2019, inter alia, to consider and decide the following business matters:1. Approval of the Financial Results for the half year and period ended on March 31, 2019 and Audited Financial Statements for the Financial Year ended on March 31, 2019.2. Recommendation of dividend, if any for the year ended March 31, 2019.3. Date, time and place to convene 12th 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 from May 10, 2019 to May 21, 2019 (both days inclusive). 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 from Friday , 10th May, 2019 to Tuesday, 21st May, 2019 (both days inclusive). Vidli Restaurants Ltd - 539659 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors Of The Company As Per Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve 1. Financial Results for the half year and period ended on 31st March, 2019 and Audited Financial Statements for the Financial Year ended on 31st March, 2019. 2.Recommendation of dividend, if any for the year ended 31st March, 2019. 3.Date, time and place to convene 12th Annual General Meeting of the Company, fix record/ book closure date(s) for same and other related matters. Vidli Restaurants Ltd - 539659 - Shareholding for the Period Ended March 31, 2019
Vidli Restaurants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Vidli Restaurants Ltd - 539659 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 31st March, 2019 under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors of the Company, has, at its meeting held on 21st February, 2019 adopted the amended i) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, ii) Code of conduct to regulate, monitor and report trading by the employees and other connected persons of the company, iii) Vigil Mechanism and adopted iv) policy for procedure of inquiry in case of leak of unpublished price sensitive information w.e.f 1st April, 2019.