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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Friday, August 12, 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, subject to approval of members pursuant to Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The brief profile of Mr. Bipin M. Manek (DIN: 00416441) and disclosure of relationships between directors, as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed herewith. Kindly take the same on your record and display on your website.
12-08-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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, and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform you that, in the meeting of the Board of Directors of our Company held today i.e. Friday, August 12, 2022, it was recommended the appointment of M/s Bhuta Shah & Co. LLP, Chartered Accountants, (ICAI Firm Registration No. 101474W) as the Statutory Auditors of the Company for a period of 5 (five) years commencing from the conclusion of the ensuing AGM till the conclusion of the 34th AGM to be held for the Financial Year 2026-27, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company, in place of existing Statutory Auditors, M/s. JMR & Associates, Chartered Accountants, (ICAI Firm Registration No. 106912W), whose term shall expire at the conclusion of the ensuing Annual General Meeting.
12-08-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - June 30, 2022 Unaudited (Standalone & Consolidated) Financial Results

 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 Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2022 along with the Limited Review Report. Kindly take the same on your record and display on your website.
12-08-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022

 In terms of Reg. 30 r/w Sch. III of Listing Regulations, this is to inform you that, Board Meeting of our Company was held on Friday, 12.08.22 at 11:30 a.m. and concluded at 01:08 p.m. wherein following business was inter-alia transacted: 1. Approved Unaudited Standalone & Consolidated financial results for Q. ended 30.06.22 & taken on record Limited Review Reports thereon. 2. Approved the Board's Report & Corporate Governance Report for FY 2021-22. 3. Approved Notice convening the 29th AGM which is scheduled to be held on Friday, 30.09.22 through Audio Visual Means. 4. Recommended the appointment of M/s Bhuta Shah & Co. LLP as Statutory Auditors of the Company. 5. Re-appointed Mr. Bipin M. Manek (DIN: 00416441) as Managing Director of the Company. Kindly take the same on your record and display on your website.
12-08-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Intimation for Considering Un-Audited Standalone And Consolidated Financial Results And The Limited Review Report For The Quarter Ended 30.06.2022, To Consider And Approve Board'S Report And CG Report, To Approve Notice Of AGM And To Consider Other Business Items.

 Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the following business: 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended form time to time. 2. To consider the Limited Review Report for the first quarter ended June 30, 2022. 3. To consider and approve the Board's Report and Corporate Governance Report for the financial year 2021-22. 4. To fix the date of the Annual General Meeting for the financial year 2021-22 and to consider and approve the draft Notice of the 29th Annual General Meeting of the Company. 5. To consider any other business with the permission of Chair.
04-08-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 As required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith the Compliance Certificate as received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2022. Kindly place the same on your record.
11-07-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Priyanka Suresh SoniDesignation :- Company Secretary and Compliance Officer
11-07-2022
Bigul

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 Friday, July 01, 2022 till the end of 48 hours, after the financial results of the Company for the quarter ended June 30, 2022 become generally available.
28-06-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated February 8, 2019, we enclose herewith, the Annual Secretarial Compliance Report issued by M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2022. Kindly take the same on your record.
30-05-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022.

 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, in the format specified by SEBI, vide its Circular dated November 22, 2021, for the half year ended March 31, 2022. Please take the same on record.
25-05-2022
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