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Vidhi Specialty Food Ingredients Ltd - 531717 - Board Meeting Outcome for Intimation Regarding Outcome Of The Board Meeting Held On August 05, 2021

 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, 05.08.21 at 11:30 a.m. and concluded at 12:50 p.m. wherein following business was inter-alia transacted: 1. Approved Unaudited Standalone & Consolidated financial results for Q. ended 30.06.21 & taken on record Limited Review Reports thereon. 2. Decided to declare Dividend twice in a year as per Dividend Policy adopted by the Company, i.e. one Interim Dividend and one final dividend. 3. Approved the Board's Report & Corporate Governance Report for FY 2020-21. 4. Approved Notice convening the 28th AGM which is scheduled to be held on Tuesday, 28.09.21 through Audio Visual Means. 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 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Thursday, August 05, 2021

 Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) for Q. ended 30.06.21 as prescribed u/r 33 of SEBI Listing Regulations. 2. Limited Review Report for the Q ended June 30, 2021. 3. Board's and Corporate Governance Report for the FY 20-21. 4. to fix date of the AGM for FY 20-21 and to consider and approve the draft Notice of the 28th AGM of Company. 5. To review the Dividend Distribution Policy of the Company. 6. To consider any other business with the permission of Chair. Further kindly note that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window of the Company has been closed from 01.07.21 and shall remain closed till 48 hours from declaration of the Un-audited Financial results of the Company for Q ended 30.062021. Accordingly, the trading window shall remain closed from Thursday, July 01, 2021 till Saturday, August 07, 2021 (both days inclusive). Kindly take the same on your record.
28-07-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Shareholding for the Period Ended June 30, 2021

 Vidhi Specialty Food Ingredients Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- Mitesh ManekDesignation :- Chief Financial Officer
14-07-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Clarification Sought By The Stock Exchange On Significant Price Movement.

 This has reference to your Letter no. L/SURV/ONL/PV/NP/ 2021-2022 / 526 dated July 12 2021 seeking clarification on movement in the price of our security (equity shares) on the Exchange. We would like to inform you that the Company is in compliance with SEBI (LODR) Regulations and has been promptly informing the stock exchanges on all events and information, which have a bearing on operation or performance of the company. There is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the exchange at this point of time. Further, we would like to assure you that the Company will, as required under SEBI (LODR) Regulations 2015, continue to promptly inform the exchanges of all material events / information / actions. Kindly take the same on your record and oblige.
12-07-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Clarification sought from Vidhi Specialty Food Ingredients Ltd

 The Exchange has sought clarification from Vidhi Specialty Food Ingredients Ltd on July 12, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-07-2021
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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 June 30, 2021. Kindly place the same on your record.
09-07-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions, in the format specified in the accounting standards for the half year ended March 31, 2021. Please take the same on record.
06-07-2021
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 Thursday, July 01, 2021 till the end of 48 hours, after the financial results of the Company for the quarter ended June 30, 2021 become generally available. Please take the same on your record.
30-06-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that the officials of our Company, Vidhi Specialty Food Ingredients Limited ('Company') will be interacting with Institutional Investors, as specified in the attached herewith document. This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the Company's website http://www.vidhifoodcolour.com/ for your information and for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Host. Request you to kindly take the same on record.
23-06-2021
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