Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Intimation Regarding Outcome Of The Board Meeting Held On November 12, 2020

 In terms of Reg. 30 read with Sch III of SEBI (LODR) Reg., 2015, this is to inform you that, the meeting of Board of Directors was held today i.e. Thursday, 12.11.2020 at 11:30 a.m., and concluded at 12:25 p.m. at the registered office of the Company, wherein following business was inter-alia transacted: 1. Approved Un-audited Financial Results (Standalone & Consolidated) of Company for the quarter and half year ended 30.09.2020 as prescribed u/r 33 of SEBI (LODR) Regulations, 2015. 2. Considered & taken on record the Limited Review Report for the quarter and half year ended September 30, 2020. 3. Declared second interim dividend of Re. 0.20/- per share i.e. @ 20% per equity share having face value of Rs. 1/- each for the Financial Year 2019-20. Pursuant to Reg. 42 of the SEBI (LODR) Regulations, 2015, the record date for reckoning shareholders entitled to receive second interim dividend for the Financial Year 2020-21 will be Saturday, 21.11.2020.
12-11-2020
Bigul

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

 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 inform you that the Company has published the notice of Board Meeting scheduled to be held on Thursday, November 12, 2020 in 'Business Standard' (English Newspaper) edition dated November 6, 2020 and 'Mumbai Lakshadeep' (Marathi Newspaper) edition dated November 6, 2020 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Please find enclosed below copies of Newspaper articles as published in both the above mentioned newspapers. Kindly take the same on your record.
06-11-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Fixes Record Date For Second Interim Dividend For The Financial Year 2020-21, If Declared.

 We hereby inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday, November 12, 2020 at 11:30 a.m. at the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400034 to inter-alia consider and declare the 2nd interim dividend for the financial year 2020-21, if any. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, November 21, 2020 which is the record date fixed for the purpose.
05-11-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board to consider Dividend

 In terms of Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 as amended from time to time, we inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday, November 12, 2020 at 11:30 a.m. at the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400034 to inter-alia consider and declare the 2nd interim dividend for the financial year 2020-21, if any. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, November 21, 2020 which is the record date fixed for the purpose.
05-11-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Thursday, November 12, 2020

 Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2020 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30, 2020, 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 second quarter and half year ended September 30, 2020; 3. To consider and declare second Interim Dividend for the financial year 2020 -21, if any; 4. To consider any other business with the permission of Chair.
05-11-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Certificate Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2020

 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 half year comprising of April 01, 2020 to September 30, 2020. Kindly place the same on your record.
24-10-2020
Bigul

Vidhi Specialty Food Ingredients Ltd - 531717 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Revised Intimation: 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, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Wednesday, October 21, 2020 at 11:00 a.m., at the time scheduled for meeting, and concluded at 11:55 a.m., wherein the following business was inter-alia transacted: 1. Considered and approved, the appointment of Mrs. Vidhi Harsh Parekh (DIN: 07584061) as the Additional Executive Director of the Company and to designate her as the Whole-time Director of the Company for 5 (five) years, w.e.f. November 01, 2020 up to October 31, 2025, subject to the approval of the shareholders of the Company in the ensuing General Meeting.
21-10-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Intimation Regarding Outcome Of The Board Meeting Held On October 21, 2020

 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, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Wednesday, October 21, 2020 at 11:00, at the time scheduled for meeting, and concluded at 11:55 p.m., wherein the following business was inter-alia transacted: 1. Considered and approved, the appointment of Mrs. Vidhi Harsh Parekh (DIN: 07584061) as the Additional Executive Director of the Company and to designate her as the Whole-time Director of the Company for 5 (five) years, w.e.f. November 01, 2020 up to October 31, 2025, subject to the approval of the shareholders of the Company in the ensuing General Meeting.
21-10-2020
Bigul

Vidhi Specialty Food Ingredients Ltd - 531717 - Shareholding for the Period Ended September 30, 2020

 Vidhi Specialty Food Ingredients Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2020.

 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 half year ended September 30, 2020 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.
15-10-2020
Next Page
Close

Let's Open Free Demat Account