Outcome of AGM
Vidli Restaurants Ltd has submitted to BSE a copy of the minutes of the 9th Annual General Meeting (AGM) of the Company held on June 25, 2016.23-07-2016
23-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Vidli Restaurants Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-07-2016
Outcome of Board Meeting - Appointment of Director
Vidli Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2016, has appointed Mr. Mahesh Gandhi as the Additional Director of the Company to hold the office of Non-Executive Independent Director for a period of five years w.e.f. June 25, 2016. There is no relationship between the Directors of the Company and Mr. Mahesh Gandhi....25-06-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vidli Restaurants Ltd has informed BSE regarding the details of Voting results at the 9th Annual General Meeting (AGM) of the Company held on June 25, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.25-06-2016
Fixes Record Date for Dividend & AGM
Vidli Restaurants Ltd has informed BSE that the Company has fixed June 18, 2016 as the Record Date for the purpose of Payment of Dividend & 9th Annual General Meeting (AGM) of the Company to be held on June 25, 2016.16-05-2016
Board recommends Final Dividend
Vidli Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2016, inter alia, has transacted the following:1. The Board of Directors has recommended final dividend for the financial year ended March 31, 2016 @ Rs. 0.25/- per share i.e. 2.5% at its meeting held on May 15, 2016. It is pertinent to mention that the Board of Directors of the Company had declared interim dividend @ Rs. 0.75/-...15-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Vidli Restaurants Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 201615-05-2016
Statement of Deviation or Variation
Vidli Restaurants Ltd has informed BSE regarding "Statement of deviation or variation".15-05-2016
Board to consider Dividend
Vidli Restaurants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2016, inter alia, to consider and decide the following business matters:1. Approval of the Audited Financial Results for the quarter and year ended March 31, 2016 and Audited Financial Statements for the financial year ended on March 31, 2016;...05-05-2016