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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 May 20, 2022, pursuant to Rule 6 IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. Please take the same on your record
20-05-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Credit Rating

 In accordance with Regulation 30(6) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the rating assessment undertaken, CRISIL Ratings has reaffirmed its ''CRISIL A-/Stable/CRISIL A2+' ratings on the bank facilities of the Company. Please find enclosed the rating letter for details.
17-05-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Vidhi Specialty Food Ingredients Ltd-$ 2 CIN NO. L24110MH1994PLC076156 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 6.97 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Priyanka Suresh SoniDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mitesh D Manek Designation : -Chief Financial Officer Date: 14/05/2022
14-05-2022
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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 Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022, on May 12, 2022. Enclosed herewith is the Investor Presentation on the Audited Financial Results for the quarter and financial year ended March 31, 2022. Kindly take the same on your record.
13-05-2022
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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 Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2022 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Thursday, May 12, 2022 in 'Business Standard'(English) edition dated May 13, 2022 & in 'Mumbai Lakshadeep' (Marathi) edition dated May 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.
13-05-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board recommends Dividend

 Vidhi Specialty Food Ingredients Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, have recommended Final Dividend for the financial year ended March 31, 20.22 of Rs. 0.40/- (Rupees Forty Paisa Only) i.e. @ 40% per equity share having face value of Rs. 1/- each, aggregating to Rs. 199.78. Lakhs. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting.
12-05-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board to consider Dividend

 Vidhi Specialty Food Ingredients Ltd. has informed Stock Exchange that in Meeting of the Board of Directors of the Company held on May 12, 2022, inter alia, has recommended a Final 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 2021-22. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting.
12-05-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Results-Financial Results For March 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 following: 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 along with the Auditor's Report; and 2. Statement of Cash flows for the Half year and financial year ended March 31, 2022 and Statement of Assets and Liabilities as on that date. Kindly take the same on your record and display on your website.
12-05-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 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 Thursday, 12.5.22 at 11:30 a.m., and concluded at 01:05 p.m. wherein following business was inter-alia transacted: 1.Approved Audited Standalone & Consolidated Financial Statement for FY ended 31.3.22 comprising Balance Sheet as at 31.3.22, Changes in Equity, Statement of Profit & Loss & Cash Flow Statement for FY ended on that date & Notes thereon & taken on record Auditor's Report thereon 2.Approved Audited Standalone & Consolidated Financial Results of Company for Qtr. and FY ended 31.3.22 and taken on record Auditor's Report thereon 3.Approved Cash Flow Statement & Statement of Assets & Liabilities for period ended 31.3.22 4.Recommended final dividend for FY ended 31.3.22 of Rs. 0.40/- (Rs. Forty Paisa) i.e. @40% per equity share having face value of Rs.1 each, aggregating to Rs.199.78 Lakhs. The payment is subject to the approval of Member at ensuing AGM.
12-05-2022
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Annual report for Vidhi Specialty Food Ingredients Ltd. for FY-2022
12-05-2022
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