Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2024
The outcome of the Board Meeting held on May 29, 2024 is attached29-05-2024
29-05-2024
Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2024
The outcome of the Board Meeting held on May 29, 2024 is attached29-05-2024
Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Intimation for Consider And Approve The Annual Standalone And Consolidated Financial Statement, Standalone And Consolidated Financial Results, Consider And Recommend Final Dividend And Consider Any Other Business With The Permission Of Chair
Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Annual Standalone and Consolidated Financial Statement comprising of the Balance Sheet as at March 31, 2024 and the Statement of Profit & Loss for the financial year ended on that date, together with the Cash Flow Statement, Notes thereon and consider the Auditor's Report issued by the Statutory Auditors of the Company.2. To consider and approve the Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2024 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended March 31, 2024 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to consider Auditors Report issued by Statutory Auditors of the company. 3. To consider and recommend Final Dividend on the equity shares of the Company for the financial year 2023-24, if any. 4. To consider any other business with the permission of chair.22-05-2024
Vidhi Specialty Food Ingredients Ltd-$ - 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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 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) 0 8Quantum of (d), which has been met from (c)(e)* 0 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'}* 0 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 2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-VISHAKHA PANDYADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- MITESH D MANEK Designation : -CHIEF FINANCIAL OFFICER Date: 13/05/202413-05-2024
Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Certificate Under Regulation 40 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations,2015 For The Financial Year Ended March 31,2024
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 certificate within stipulated time period pursuant to Regulation 40(9) in relation to the financial Year comprising of April 01,2023 to March 31,202429-04-2024
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 CompanyVidhi Specialty Food Ingredients Ltd-$ 2CIN NO.L24110MH1994PLC076156 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.35 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: VISHAKHA PANDYA 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: 17/04/2024 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.17-04-2024
Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliance Certificate For The FY March 2024
Compliance Certificate for FY ended March 31,2024 under Regulation 7(3) of SEBI (Listing and Disclosures Requirements) Regulations,201508-04-2024
Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quarter ended March 31,202408-04-2024
Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Closure of Trading Window
Trading window remain closed from Monday 01st April,2024 till the end of 48 hours, after the financial results of the company for the year ended March 21,2024 become generally available.27-03-2024
Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Revised copy of publication of Un-audited financials result for the quarter and nine months ended December 31,2023 in Mumbai Lakshadeep newspaper09-02-2024