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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Financial Year Ended March 31,2023

 As required under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Compliance Certificate for the financial year ended March 31, 2023 duly signed by both; the Compliance Officer of the Company and the authorised representative of the Registrar & Share Transfer Agent.
12-04-2023
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Closure of Trading Window

 Dear Sir(s), This is to inform that under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure of the Company, the trading window for dealing in securities of the Company by the Directors, Officers, Designated Persons, Insiders (as defined in the code), and their dependants and family members shall remain closed from Saturday, April 01, 2023 till the end of 48 hours, after the financial results of the Company for the quarter and financial year ended March 31, 2023 become generally available.
31-03-2023
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of publication of Un-audited Financial Results for the third quarter and nine months ended December 31, 2022 in Newspapers
11-02-2023
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, our Company on 10.02.2023 announced its Un-audited financial results for the third quarter and nine months ended December 31, 2022. Enclosed herewith is the Investor Presentation on the Un-audited financial results for the third quarter and nine months ended December 31, 2022. Kindly take the same on your record and display on your website.
11-02-2023
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Appointment of Company Secretary and Compliance Officer

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company in their meeting held on Friday, February 10, 2023 has appointed Ms. Vishakha Pandya (Membership No. ACS 59436) as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company w.e.f. February 10, 2023.
10-02-2023
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Results - Financials Results For Dec 31, 2022

 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby enclose the Un-audited Standalone & Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2022 along with the Limited Review Report. Kindly take the same on your record and display on your website.
10-02-2023
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 10, 2023

 In terms of Reg. 30 r/w Sch. III of SEBI (LODR) Regulations, 2015, this is to inform you that, Board Meeting of our Company was held on Friday, 10.02.2023 at 11:30 a.m., and concluded at 12:55 p.m. wherein following business was inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2022 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and taken on record the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2022. 3. Appointed Ms. Vishakha Pandya (Membership No.: ACS 59436) as a Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Officer of the Company.
10-02-2023
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Friday, February 10, 2023

 Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2022; 3. To consider any other business with the permission of Chair.
02-02-2023
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.
09-01-2023
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Closure of Trading Window

 This is to inform that under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure of the Company, the trading window for dealing in securities of the Company by the Directors, Officers, Designated Persons, Insiders (as defined in the code), and their dependants and family members shall remain closed from Sunday, January 01, 2023 till the end of 48 hours, after the financial results of the Company for the quarter ended December 31, 2022 become generally available.
31-12-2022
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