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 September 30, 2020. Kindly place the same on your record. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Awdhesh Kumar PandeyDesignation :- Company Secretary and Compliance Officer Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Change in RTA
This is to inform you that our Company has received an intimation from R&TA; -'Sharex Dynamic (India) Private Limited' ('Sharex'), informing the merger of Sharex into its holding Company 'Link Intime India Private Limited' ('Link Intime'), pursuant to scheme of merger and order dated July 16, 2020, passed by the Regional Director. M/s. Link Intime India Pvt. Ltd., is registered with the Securities and Exchange Board of India, under Registration No.INR000004058. Pursuant to the merger order, Sharex has now ceased to exist as a separate entity and post merger the name of our RTA is now 'Link Intime India Private Limited'. The relevant details of the Registrar and Transfer Agent of the Company are as below: Link Intime India Private Limited Address: C-101, 247 Park, L.B.S. Marg, Vikhroli West, Mumbai -400083. Tel.: +91-22-4918 6270 Fax: +91-22-4918 6060 Website: www.linkintime.co.in E-mail: rnt.helpdesk@linkintime.co.in Kindly place the same on your record and acknowledge it's receipt. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vidhi Specialty Food Ingredients Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Closure of Trading Window
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, October 1, 2020 till the end of 48 hours, after the financial results of the Company for the quarter ended September 30, 2020 become generally available. Please take the same on your record. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results as per the Regulation 44 of the Listing Regulations [voting results is combined result of Remote E-voting (Section 108 of the Act) and E-Poll at the AGM (Section 109 of the Act)]. Combined Scrutinizers' Report on the remote e-voting and voting on E-poll at the 27th AGM. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation regarding proceedings of the 27th Annual General Meeting Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30(4) read with Schedule III (A) (12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Notice to the Shareholders published in the 'Business Standard' (English Newspaper) and 'Mumbai Lakshadeep' (Marathi Newspaper) on September 15, 2020, pursuant to Rule 6 IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. Please take the same on your record. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of notice published in Newspapers intimating shareholders about completion of sending Notice of 27th Annual General Meeting ('AGM'), Book Closure and E-voting. 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 2019-20 containing inter-alia the Notice convening the 27th Annual General Meeting to be held on Tuesday, September 29, 2020 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 2019-20. 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/2019-20/2.%2027th%20Annual%20Report%20for%20FY%202019-20.pdf Please take the same on your record and display on your website.