Vidli Restaurants Ltd - 539659 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot and Scrutinizer''s Report.13-07-2023
13-07-2023
Vidli Restaurants Ltd - 539659 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of non applicabilty of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 202312-07-2023
Vidli Restaurants Ltd - 539659 - Closure of Trading Window
Intimation of closure ofTrading Window30-06-2023
Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the newspaper publication of the notice of Postal Ballot in Business Standard (English language) having nationwide circulation and in Mumbai Lakshadeep (Marathi language) having regional circulation on 14th June, 2023. Kindly take the same in your records.14-06-2023
Vidli Restaurants Ltd - 539659 - Disclosure Pursuant To Regulation 30 Read With Para A, Part A Of Schedule - III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
A copy of the notice of Postal Ballot dated 13th June, 2023 along with Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 and notes, for seeking approval of the members of the Company on the resolutions forming part of the notice is enclosed. The said approval of members is sought by Postal Ballot only through remote voting by electronic means. The Company has sent the said notice of Postal Ballot only by email to those members, whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, 9th June, 2023 (Cut-off Date) and whose e-mail addresses are registered with the Depository Participants / Company/Registrar and Share Transfer Agent. The remote e-voting period of Postal Ballot shall commence at 9.00 a.m. on Wednesday, 14th June, 2023 and will end at 5.00 p.m on Thursday, 13th July, 2023.13-06-2023
Vidli Restaurants Ltd - 539659 - Disclosure Pursuant To Regulation 30 Read With Para A, Part A Of Schedule - III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to regulation 30 read with Para A, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the notice of Postal Ballot dated 13th June, 2023 along with Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 and notes, for seeking approval of the members of the Company on the resolutions forming part of the notice is enclosed. The said approval of members is sought by Postal Ballot only through remote voting by electronic means. The Company has sent the said notice of Postal Ballot only by email to those members, whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, 9th June, 2023 (Cut-off Date) and whose e-mail addresses are registered with the Depository Participants / Company/Registrar and Share Transfer Agent. The remote e-voting period of Postal Ballot shall commence at 9.00 a.m. on Wednesday, 14th June, 2023 and will end at 5.00 p.m on Thursday, 13th July, 2023.13-06-2023
Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Preferential Issue
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby disclosed that the Board of Directors of the Company, at its meeting held today, has approved Issuance of 24,00,000 (Twenty Four Lakhs) Warrants at a price of Rs. 50/- each, being price not less than the price as determined in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations'), aggregating to 12,00,00,000/- (Rupees Twelve Crores Only) carrying a right exercisable by the warrant holder to subscribe to one (1) equity share of the face value of Rs. 10/- (Rupees Ten only) each against each Warrant, to the Promoter, Promoter Group and Non-Promoter category on such terms and condition as may be determined by the Board and approved by the members by Special Resolution.13-06-2023
Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby disclosed that the Board of Directors of the Company, at its meeting held today, has: considered and approved increase in the authorized share capital of the Company, subject to approval of the members by Special Resolution proposed to be passed via Postal Ballot, from Rs. 11,00,00,000/- (Rupees Eleven Crore only) consisting of 1,10,00,000 (One Crore and Ten Lakhs only) equity shares of Rs. 10/- (Rupees Ten only) each to Rs. 14,00,00,000/- (Rupees Fourteen Crore only) consisting of 1,40,00,000 (One Crore Forty Lakhs) equity shares of Rs. 10/- (Rupee Ten) each and consequently alter Clause V of the Memorandum of Association of the Company pertaining to authorized share capital of the Company.13-06-2023
