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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 has upgraded Long term rating to CRISIL A-/Stable (Upgraded from BBB+/ Positive) for Bank loans and short term rating to CRISIL A2+ (Upgraded from CRISIL A2). Please find enclosed the rating letter and rating rationale for details. We request you to take the same on record.
06-05-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Intimation for Considering Annual Standalone And Consolidated Financial Statement, Audited Financial Results For The Quarter And Year Ended March 31, 2022, To Recommend Final Dividend For The Financial Year 2021-22 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 12/05/2022 ,inter alia, to consider and approve 1. The Annual Standalone and Consolidated Financial Statement comprising of the Balance Sheet as at March 31, 2022 and the Statement of Profit & Loss for the financial year ended on that date, together with the Cash Flow Statement, Notes thereon and consider the Auditor's Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2022 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended March 31, 2022 as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015. 3. To consider and recommend Final Dividend on the equity shares of the Company for the financial year 2021-22, if any. 4. To consider any other business with the permission of chair.
04-05-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Certificate Under Regulation 40 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022.

 As required under regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are forwarding herewith a certificate issued by a Practicing Company Secretary in relation to the issuance of Certificates within stipulated time period pursuant to Regulation 40(9) in relation to the financial year comprising of April 01, 2021 to March 31, 2022. Kindly place the same on your record.
29-04-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVidhi Specialty Food Ingredients Ltd-$ 2CINL24110MH1994PLC076156 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.76 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Suresh Soni Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mitesh D Manek Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022

 As required under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Compliance Certificate for the financial year ended March 31, 2022 duly signed by both; the Compliance Officer of the Company and the authorised representative of the Registrar & Share Transfer Agent. Kindly place the same on your record.
19-04-2022
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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 March 31, 2022. Kindly place the same on your record.
12-04-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Statement Of Investor Complaints For The Quarter Ended March 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 SoniDesignation :- Company Secretary and Compliance Officer
12-04-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to SEBI Circular dated January 25, 2022 and in addition to intimation given by the Company on March 28, 2022, we wish to inform you that our Registrar and Transfer Agent (RTA) M/s. Link Intime India Private Limited has issued Letter of Confirmation, on April 01, 2022, to Mrs. Lata R Jain in lieu of issue of duplicate share certificate for dematerialisation. Please take the same on your record.
01-04-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Change In Accounting Software From Tally To SAP.

 Pursuant to Regulation 30(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 it is hereby informed that the Company is changing its accounting software from Tally to SAP. Kindly note that the said change in the Accounting software shall be in phase-wise manner with effect from April 01, 2022 and therefore, Tally will continue to be in operation till March 31, 2023. Please take the same on your record.
01-04-2022
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, April 01, 2022 till the end of 48 hours, after the financial results of the Company for the quarter and financial year ended March 31, 2022 become generally available. Please take the same on your record.
30-03-2022
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