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Bigul

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

 Dear Sir/Madam, Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that our Registrar and Transfer Agent (RTA) M/s. Link Intime India Private Limited has issued a duplicate share certificate in lieu of loss/misplaced share certificate thereof to Mrs. LATA RAMANLAL JAIN. Pursuant to SEBI Circular dated January 25, 2022, the RTA shall issue a Letter of Confirmation to the shareholder in lieu of duplicate share certificate for dematerialisation of the shares. Please take the same on your record.
28-03-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Dear Sir/Madam, Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 it is hereby informed that the Officials of the Company had met institutional investor/analyst on Wednesday 23rd March 2022 via a virtual conference call for the 'Motilal Oswal Ideation Conference'. This is to further inform that the copy of the Investor Presentation which was referred during the meeting has been already uploaded on the website of the Company www.vidhifoodcolour.com and is also available on the website of the Stock Exchanges viz. BSE Ltd. & National Stock Exchange of India Ltd. for the public at large. No unpublished price sensitive information (UPSI) was discussed during the interactions. Request you to kindly take the same on record.
23-03-2022
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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 Un-audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2021, on February 10, 2022. Enclosed herewith is the Investor Presentation on the Un-audited Financial Results for the third quarter and nine months ended December 31, 2021. Kindly take the same on your record and display on your website.
12-02-2022
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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 Un-audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2021 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Thursday, February 10, 2022 in 'Business Standard' (English) edition dated February 11, 2022 & in 'Mumbai Lakshadeep' (Marathi) edition dated February 11, 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.
11-02-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Authorised Kmps To Determine Materiality Of Events/Information

 Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Requirements, 2015, Vidhi Specialty Food Ingredients Limited has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".
10-02-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In terms of Reg. 30 r/w Sch. III of SEBI (LODR) Regulations, 2015, this is to inform you that, Board Meeting of our Company was held on Thursday, 10.02.22 at 11:30 a.m., and concluded at 12:43 p.m. wherein following business was inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended Dec 31, 2021 as prescribed under Reg 33 of the LODR Regulations. 2. Considered and taken on record the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended Dec 31, 2021.
10-02-2022
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Results - Financial Results For The Third Quarter And Nine Months Ended December 31, 2021

 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 Standalone & Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2021 along with the Standalone & Consolidated Limited Review Report; Kindly take the same on your record and display on your website.
10-02-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Intimation Of Sending Letter To The Shareholders Of The Company, Holding In Shares Physical Mode.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021, please find enclosed herewith a copy of KYC letter being sent to the Shareholders of the Company, holding shares in physical mode. The letters were dispatched to the shareholders via speed post on February 03, 2022. This is for kind information and records.
04-02-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Update on board meeting

 The Board Meeting to be held on 11/02/2022 has been revised to 10/02/2022 The Board Meeting to be held on 11/02/2022 has been revised to 10/02/2022 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 transact the following business: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2021 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 third quarter and nine months ended December 31, 2021; 3. To consider any other business with the permission of Chair.
03-02-2022
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Intimation for To Consider Unaudited Financial Results (Standalone And Consolidated) Of The Co. For The Quarter Ended Dec 31, 21; To Consider The Limited Review Report (Standalone And Consolidated) For The Quarter Ended Dec 31, 21 & To Consider Any Other Business.

 Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2021 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 third quarter and nine months ended December 31, 2021; 3. To consider any other business with the permission of Chair.
01-02-2022
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