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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 advertisement which was published in Business Standard (English Newspaper) and in Mumbai Lakshdeep (Marathi Newspaper) on 1st June, 2023 containing, inter alia, Audited Consolidated and Standalone Financial Results for the Quarter and Financial Year ended on 31st March, 2023 (approved by the Board of Directors at its Meeting held on Tuesday, 30th May, 2023, upon recommendation of the Audit Committee).
01-06-2023
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Vidli Restaurants Ltd - 539659 - Closure of Trading Window

Closure of Trading Window
31-05-2023
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Vidli Restaurants Ltd - 539659 - Board Meeting Intimation for Fund Raising

Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 ,inter alia, to consider and approve , explore ways and methods of fund raising, its related matters and mode of obtaining shareholders' approval in this regard.
31-05-2023
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Vidli Restaurants Ltd - 539659 - Related Party Disclosure

Pursuant to the Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements), 2015, enclosed is the disclosure pertaining to Related Party Transactions, for the half year ended 31.03.2023. We request you to take the above on your records.
30-05-2023
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Vidli Restaurants Ltd - 539659 - Use Of Proceeds.

The Audit Committee of the Company at its meeting held today has reviewed the use of funds/proceeds raised by the Company through Rights Issue vide Letter of Offer dated 15th January, 2022 and found no deviations / variation in the use of proceeds from the objects stated and / or projected utilization of funds mentioned in the said Letter of Offer. Hence, the submission of statement of deviation or variation in use of proceeds under Regulation 32(1) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for period ended 31st March, 2023 is not applicable. Kindly take the same in your records.
30-05-2023
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Dividend Updates

The Board of Directors has recommended dividend of Rs. 0.50/- (5%) per fully paid up equity share of Rs. 10/- each for financial year 2022-23, subject to the approval of the members at the ensuing 16th Annual General Meeting of the Company. The Dividend will be paid within 30 days from the date of 16th Annual General Meeting.
30-05-2023
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Vidli Restaurants Ltd - 539659 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On 31St March, 2023

Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2023.
30-05-2023
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Vidli Restaurants Ltd - 539659 - Announcement under Regulation 30 (LODR)-Change in Directorate

1) CHANGE IN DESIGNATION OF DR. VIDHI V. KAMAT 2) APPOINTMENT OF DR. VIKRAM V. KAMAT ON THE BOARD OF DIRECTORS 3) AUTHORITY FOR DETERMINING MATERIALITY OF AN EVENT OR INFORMATION
30-05-2023
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