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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Ms. Meghna Vihang Makda as Additional Director of the Company to hold the office of Non-Executive Indendent Director for a period of 5 years with effect from 9th February, 2024.
09-02-2024
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Vidli Restaurants Ltd - 539659 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter And Nine Months Ended On 31St December, 2023.

Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended on 31st December, 2023
09-02-2024
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Vidli Restaurants Ltd - 539659 - Board Meeting Intimation for For Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results.

Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve of the Unaudited Standalone and Consolidated Financial Results for the quarter and year to date ended 31st December, 2023. 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 11th February, 2024. Please take the same on your record.
03-02-2024
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
30-01-2024
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Vidli Restaurants Ltd - 539659 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors And Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company, at its meeting held today, have, inter alia considered and approved 'In Principle' to sell, transfer or otherwise dispose, in one or more tranches, entire investment i.e. 31,45,510 equity shares of Rs. 10/- each (84.01%) held by the Company in its material subsidiary viz. Vitizen Hotels Limited and authorised Dr. Vikram V. Kamat, Managing Director of the Company to negotiate and decide on the terms and conditions for the same
30-01-2024
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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 Dr Vikram V Kamat & PACs
18-01-2024
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Allotment

Conversion of Warrants and Allotment of Equity Shares.
16-01-2024
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Vidli Restaurants Ltd - 539659 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of non applicability of Regulation 74 (5) of Securities and Exhange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023
11-01-2024
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Vidli Restaurants Ltd - 539659 - Closure of Trading Window

Intimation of Closure of Trading Window for the Quarter ending 31st December, 2023
29-12-2023
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