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Vidhi Specialty Food Ingredients Ltd - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find attached herewith the advertisement published in Newspaper, namely, Business Standard (English Newspaper) & Pratahkal (Regional Newspaper), on September 07, 2021 pursuant to Section 91 read with Section 108 of the Companies Act, 2013 and the Rules framed there under, the SEBI (LODR) Regulations, 2015 and in accordance with the circular issued by Ministry of Corporate Affairs General Circular No. 02/2021 dated January 13, 2021 read with General Circular No. 20/2020 dated May 05, 2020, 14/2020 dated April 08, 2020 and 17/2020 dated April 13, 2020 (collectively referred to as 'MCA Circulars') and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 dated January 15, 2021 read with SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated May 12, 2020 ('SEBI Circulars'), containing details in the attached herewith document. Kindly take the same on your record on display on your website.
07-09-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Reg. 34 (1) Annual Report

 In pursuance of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the Annual Report of the Company for the financial year 2020-21 containing inter-alia the Notice convening the 28th Annual General Meeting to be held on Tuesday, September 28, 2021 through Audio Visual means, Board's Report with the relevant annexures, Management Discussion and Analysis, Audited Standalone and Consolidated Financial Statements, Auditors' Report, etc. for the financial year 2020-21. The soft copy of the Annual Report is also available on the website of the Company at http://www.vidhifoodcolour.com/pdf/4.%20Annual%20Reports/2020-21/3.%20Vidhi%20Annual%20Report_2020-21.pdf
06-09-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Submission Of Notice Of The 28Th Annual General Meeting To Be Held On September 28, 2021 Through VC / OAVM

 Pursuant to the provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the 28th Annual General Meeting of the Members of our Company is scheduled to be held on Tuesday, September 28, 2021 at 03:30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice of AGM for Financial Year 2020-21 is enclosed herewith. Further, notice of the said AGM is also available on Company''s website at http://www.vidhifoodcolour.com/pdf/General%20Meeting/2020-21/2.%20Vidhi_28th%20AGM%20Notice.pdf
06-09-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Notice (published in Mumbai Lakshdeep in Marathi Language) for attention of the Members of the Company in respect of information regarding 28th Annual General Meeting to be held on September 28, 2021 through VC / OAVM.
01-09-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, please find enclosed herewith the copies of the Notice published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Regional newspaper) on Tuesday, August 31, 2021 in compliance with MCA Circular dated January 13, 2021 read with General Circular No. 20/2020 dated May 05, 2020, General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 and SEBI circular dated May 12, 2020, which was required to be published before sending notice of the AGM, for intimating Members of the Company in respect of 28th AGM of the Company scheduled to be held on Tuesday, September 28, 2021 at 03:30 p.m. through Video Conference/Other Audio-Visual Means and other information as per the above Circulars with respect to the said AGM. Kindly take the same on your record on display on your website.
31-08-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Intimation Of Book Closure Pursuant To Regulation 42(5) Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and the provisions of Section 91(1) of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th AGM and determining the names of the eligible for final dividend on equity shares, if declared at the 28th AGM. Kindly take the same on your record.
12-08-2021
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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 for the first quarter ended June 30, 2021 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Thursday, August 05, 2021 in 'Business Standard' (English) edition dated August 06, 2021 & in 'Mumbai Lakshadeep' (Marathi) edition dated August 06, 2021. Further, in pursuance of Regulation 30(4) 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.
06-08-2021
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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 for the quarter ended June 30, 2021 on August 05, 2021. Enclosed herewith is the Investor Presentation on the financial results for the quarter ended June 30, 2021. Kindly take the same on your record and display on your website.
05-08-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Outcome of Board Meeting (AGM on Sept 28, 2021)

 Vidhi Specialty Food Ingredients Ltd has informed BSE regarding Outcome of Board Meeting held on August 05, 2021.
05-08-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Submission Of Un-Audited Financial Results (Standalone And Consolidated) Along With The Limited Review Report For The First Quarter Ended June 30, 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 Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2021 along with the Limited Review Report. Kindly take the same on your record and display on your website.
05-08-2021
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