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NOTIFICATIONS
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Reg. 34 (1) Annual Report.

 In pursuance of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the Annual Report of the Company for the financial year 2021-22 containing inter-alia the Notice convening the 29th Annual General Meeting to be held on Friday, September 30, 2022 through Audio Visual means, Board's Report with the relevant annexures, Management Discussion and Analysis Report, Audited Standalone and Consolidated Financial Statements, Auditors' Report, etc. for the financial year 2021-22. Please take the same on your record and display on your website.
08-09-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Notice Of 29Th AGM To Be Held On Friday, September 30, 2022

 Pursuant to the provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the 29th Annual General Meeting of the Members of our Company is scheduled to be held on Friday, September 30, 2022 at 03:30 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice of AGM for Financial Year 2021-22 is enclosed herewith. Further, notice of the said AGM is also available on Company''s website at https://vidhifoodcolors.com/INVPDFDocs/General%20Meeting/2021-22/Vidhi%20-%2029th%20AGM%20Notice.pdf Please take the same on your record.
08-09-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, please find enclosed herewith the copies of the Notice published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Regional Newspaper) on Tuesday, August 30, 2022 in compliance with Ministry of Corporate Affairs & SEBI Circulars. Kindly take the same on your record.
30-08-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 it is hereby informed that Mr. Vijay Krishnaswamirao Atre (DIN: 00416853) has tendered his resignation as Non-Executive Director of the Company with effect from closing of working hours of August 31, 2022 due to his old age.
23-08-2022
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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 August 19, 2022, pursuant to Rule 6 of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof.
19-08-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Intimation Regarding Change In Website & Email ID Of The Company

 With reference to the captioned subject, it is hereby informed that the website of the Company has been changed from (former) www.vidhifoodcolour.com to www.vidhifoodcolors.com (current) and the Email ID has also been changed from [email protected] (Former) to [email protected] (current).
18-08-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action - Fixes Book Closure For 29Th AGM

 Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and the provisions of Section 91(1) of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th AGM and determining the names of the eligible for final dividend on equity shares, if declared at the 29th AGM. Kindly take the same on your record.
13-08-2022
Bigul

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 first quarter ended June 30, 2022 on August 12, 2022. Enclosed herewith is the Investor Presentation on the Un-audited Financial Results for the first quarter ended June 30, 2022. Kindly take the same on your record.
13-08-2022
Bigul

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 first quarter ended June 30, 2022 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Friday, August 12, 2022 in 'Business Standard' (English) edition dated August 13, 2022 & in 'Mumbai Lakshadeep' (Marathi) edition dated August 13, 2022. Further, in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in abovementioned newspapers. Please take the same on your record.
13-08-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Investor Presentation

 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 first quarter ended June 30, 2022 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Friday, August 12, 2022 in 'Business Standard' (English) edition dated August 13, 2022 & in 'Mumbai Lakshadeep' (Marathi) edition dated August 13, 2022. Further, in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in abovementioned newspapers. Please take the same on your record.
13-08-2022
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