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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, it is hereby informed that, Ms. Priyanka Suresh Soni (Mem No. A63701), has tendered her resignation as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. December 10, 2022 for better future prospects. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as "Annexure-I"
25-11-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Disclosure Of The Related Party Transactions For The Half Year Ended September 30, 2022 Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions for the half year ended September 30, 2022.
24-11-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and Regulation 30(4) read with Schedule III (A) (12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Notice to the Shareholders published in the 'Business Standard' (English Newspaper) and 'Mumbai Lakshadeep' (Marathi Newspaper) on November 19, 2022, pursuant to Rule 6 IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof.
19-11-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Corrigendum to the Advertisement published on November 12, 2022 in Mumbai Lakshadeep Newspaper for publication of Un-audited Financial Results for the quarter and half year ended September 30, 2022.
14-11-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Friday, November 11, 2022 in 'Business Standard' (English) edition dated November 12, 2022 & in 'Mumbai Lakshadeep' (Marathi) edition dated November 12, 2022.
12-11-2022
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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 has announced its Un-audited Financial Results for the quarter and half year ended September 30, 2022 on November 11, 2022. Enclosed herewith is the Investor Presentation on the Un-audited Financial Results for the quarter and half year ended September 30, 2022.
11-11-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Intimation Pursuant To Review Notice Received From National Stock Exchange Of India

 As mentioned in the Review Notice received from NSE dated September 14, 2022, for non-submission of Financial Results (in PDF) for the quarter ended June 30, 2022, it is hereby informed that the company, in the meeting of its Board of Directors held on November 11, 2022 had placed the matter before the Board and explained the circumstances under which the lapse happened.
11-11-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board approves Dividend

 Vidhi Specialty Food Ingredients Ltd. has informed Stock Exchange that at a Meeting of the Board of Directors of the Company held on November 11, 2022, inter alia, has declared first interim dividend of Rs. 0.40/- (Rupees Forty Paisa) i.e. @ 40% per equity share having face value of Rs.1/- each, aggregating to Rs. 199.78 Lakhs for the financial year 2022-23. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for reckoning shareholders entitled to receive the first interim dividend for the Financial Year 2022-23 will be Saturday, November 19, 2022.
11-11-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Results - Financial Results For Sep 30, 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 following: 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with the Limited Review Report; and 2. Statement of Assets and Liabilities and Statement of Cash flows for the Half year ended September 30, 2022.
11-11-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.11.2022

 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, 11.11.22 at 11:30 a.m., and concluded at 01:12 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 quarter and half year ended Sept 30, 2022 along with the Statement of Assets & Liabilities and Cash Flow Statement for the quarter and half year ended Sept 30, 2022 as prescribed under reg 33 of the LODR Regulations. 2. Considered and taken on record the Limited Review Report for the quarter and half year ended Sept 30, 2022. 3. Declared first interim dividend of Rs. 0.40/- (Rupee Forty Paisa) per share i.e. @ 40% per equity share having face value of Rs. 1/- each for the FY 2022-23.
11-11-2022
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