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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Submission Of Notice Of The 27Th Annual General Meeting To Be Held On September 29, 2020 Through VC / OAVM

 Pursuant to the provisions of the SEBI (LODR) Regulation 2015, we hereby inform you that the 27th Annual General Meeting of the Members of our Company is scheduled to be held on Tuesday, September 29, 2020 at 03:30 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice of AGM for Financial Year 2019-20 is enclosed herewith. Further, notice of the said AGM is also available on Company''s website at http://www.vidhifoodcolour.com/pdf/General%20Meeting/2019- 20/1.%2027th%20AGM%20Notice.pdf. Please take the same on your record and display on your website.
07-09-2020
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspapers Notice for attention of the Members of the Company in respect of information regarding 27th Annual General Meeting to be held on September 29, 2020 through VC / OAVM
05-09-2020
Bigul

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 23, 2020 to Tuesday, September 29, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th AGM and determining the names of the eligible for dividend on equity shares, if declared at the 27th AGM. Kindly take the same on your record.
28-08-2020
Bigul

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, 2020 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Friday, August 14, 2020 in 'Business Standard' (English) edition dated August 15, 2020 & in 'Mumbai Lakshadeep' (Marathi) edition dated August 15,2020. Further, in pursuance of Regulation 30(4) read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in above mentioned newspapers. Please take the same on your record.
15-08-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, our Company has today announced its Un-audited Financial Results for the first quarter ended June 30, 2020. Enclosed herewith is the Press Release on the Un-audited Financial Results for the first quarter ended June 30, 2020. Kindly take the same on your record and display on your website.
14-08-2020
Bigul

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

 Vidhi Specialty Food Ingredients Ltd. has informed Stock Exchange that a Meeting of the Board of Directors of the Company held on August 14, 2020, inter alia, has declared a 1st Interim Dividend for the financial year 2020-21 @ Rs. 0.20/- (Rupees Twenty Paisa) i.e. @ 20%, per equity share having face value of Rs.1/- each, aggregating to Rs.99.89 Lakhs. Pursuant to Reg. 42 of the Listing Regulation, record date for reckoning shareholders entitled to receive 1st interim dividend for FY 2020-21 will be Saturday, 22.08.20.
14-08-2020
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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, 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, we hereby enclose the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2020 along with the Limited Review Report and Press release. Kindly take the same on your record and display on your website.
14-08-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Intimation Regarding Outcome Of The Board Meeting Held On August 14, 2020

 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 Friday, 14.08.20 at 11:30 a.m. and concluded at 01:15 p.m. wherein following business was inter-alia transacted: 1.Approved Unaudited Standalone & Consolidated results for Q. ended 30.06.20 & taken on record Limited Review Reports thereon. 2.Declared 1st Interim dividend for FY 20-21 of Rs. 0.20/- (Rs. Twenty Paisa) i.e. @20% per equity share having face value of Rs.1 each, aggregating to Rs.99.89 Lakhs. 3.Approved the Board's Report & Corporate Governance Report for FY 2019-20. 4.Approved Notice convening the 27th AGM which is scheduled to be held on Tuesday, 29.9.20 through Audio Visual Means. Pursuant to Reg. 42 of the Listing Regulation, record date for reckoning shareholders entitled to receive 1st interim dividend for FY 2020-21 will be Saturday, 22.08.20.
14-08-2020
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 Friday, August 14, 2020 in 'Business Standard' (English Newspaper) edition dated August 07, 2020 and 'Mumbai Lakshadeep' (Marathi Newspaper) edition dated August 07, 2020 as per Regulation 47 of the 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.
07-08-2020
Bigul

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

 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 Friday, August 14, 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 first interim dividend for the financial year 2020-21, if any. and; 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, August 22, 2020 which is the record date fixed for the purpose.
06-08-2020
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