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NOTIFICATIONS
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action - Fixes Record Date For First Interim Dividend For The Financial Year 2022-23, If Declared.

 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the meeting of the Board of Directors of our Company will be held on Friday, November 11, 2022 at 11:30 a.m. at the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400 034 to inter-alia consider and declare the first interim dividend for the financial year 2022-23, if any. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, November 19, 2022 which is the record date fixed for the purpose.
04-11-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board to consider Dividend

 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the meeting of the Board of Directors of our Company will be held on Friday, November 11, 2022 at 11:30 a.m. at the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400 034 to inter-alia consider and declare the first interim dividend for the financial year 2022-23, if any, and to fix the record date for the same and to transact the other business as per the attached letter. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, November 19, 2022 which is the record date fixed for the purpose.
04-11-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Intimation for To Consider Unaudited Financial Results And Limited Review Report (Standalone And Consolidated) For The Quarter And Half Year Ended Sept 30, 2022, To Consider And Declare 1St Interim Dividend For FY 2022-23, If Any, And To Consider Other Business.

 Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve 1. the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2022 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30, 2022, as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the second quarter and half year ended September 30, 2022; 3. To consider and declare first Interim Dividend for the financial year 2022-23, if any; 4. To consider any other business with the permission of Chair.
04-11-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 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 September 30, 2022.
09-10-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results under regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, along with Scrutinizers'' Report for the 29th Annual General Meeting held on September 30, 2022.
01-10-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Re-Appointment Of Managing Director

 The Members of the Company, in the 29th Annual General Meeting held on September 30, 2022, re-appointed Mr. Bipin M. Manek (DIN: 00416441) as Managing Director of the Company for a period of five years with effect from November 01, 2022.
01-10-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 The Members, in the 29th Annual General Meeting of the Company held on Friday, September 30, 2022, appointed M/s Bhuta Shah & Co. LLP, Chartered Accountants, (Firm Registration No: 101474W/W100100) as the Statutory Auditors of the Company.
01-10-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Intimation regarding proceedings of the 29th Annual General Meeting of Vidhi Specialty Food Ingredients Limited held on September 30, 2022 at 3:30 p.m. (IST)
01-10-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Closure of Trading Window

 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, October 01, 2022 till the end of 48 hours, after the financial results of the Company for the quarter and half year ended September 30, 2022 become generally available.
30-09-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith Newspaper Publication and take the same on your records.
09-09-2022
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