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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 Friday, August 14, 2020 at 11:30 a.m. a t 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 to fix the record date for the same and to transact the other business as per the attached letter. 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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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020 And Other Business Matters

 Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve 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. a t the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400034 to inter-alia consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2020 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended form time to time and to transact the other business matters as per the attached letter.
06-08-2020
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/27 /2019 dated February 8, 2019, we enclose herewith, the Annual Secretarial Compliance Report issued by M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2020. Kindly take the same on your record.
30-07-2020
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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, 2020

 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, 2020. Please take the same on record.
21-07-2020
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Shareholding for the Period Ended June 30, 2020

 Vidhi Specialty Food Ingredients Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020
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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 Wednesday, July 1, 2020 till the end of 48 hours, after the financial results of the Company for the quarter ended June 30, 2020 become generally available. Please take the same on your record.
30-06-2020
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Annual report for Vidhi Specialty Food Ingredients Ltd. for FY-2020
26-06-2020
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 audited financial results for the quarter and financial year ended March 31, 2020. Enclosed herewith is the Press Release on the financial results for the quarter and financial year ended March 31, 2020. Kindly take the same on your record and display on your website.
25-06-2020
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 June 25, 2020, inter alia, has recommended a dividend of 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 for the financial year 2019-20. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting.
25-06-2020
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