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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Audited Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended 31.03.2020

 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 following: 1.Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020 along with the Auditor's Report; and 2.Statement of Cash flows for the Half year and financial year ended March 31, 2020 and Statement of Assets and Liabilities as on that date. Kindly take the same on your record and display on your website.
25-06-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Outcome Of The Board Meeting Held On June 25, 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 Thursday, 25.6.20 at 11:30 a.m., and concluded at 12:30 p.m. wherein following business was inter-alia transacted: 1.Approved Audited Standalone & Consolidated Financial Statement for FY ended 31.3.20 comprising Balance Sheet as at 31.3.20, Changes in Equity, Statement of Profit & Loss & Cash Flow Statement for FY ended on that date & Notes thereon & taken on record Auditor's Report thereon 2.Approved Audited Standalone & Consolidated Financial Results of Company for Qtr. and FY ended 31.3.20 and taken on record Auditor's Report thereon 3.Approved Cash Flow Statement & Statement of Assets & Liabilities for period ended 31.3.20 4.Recommended final dividend for FY ended 31.3.20 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. The payment is subject to the approval of Member at ensuing AGM.
25-06-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Intimation for To Consider Annual Standalone And Consolidated Financial Statement, Audited Financial Results For The Year Ended March 31, 2020, To Recommend Final Dividend And To Consider Other Business Items

 Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday, June 25, 2020 at 11:30 a.m. to interalia transact the following business: 1. To consider and approve the Annual Standalone and Consolidated Financial Statement comprising of Balance Sheet,Profit & Loss for the financial year, together with the Cash Flow Statement, Notes thereon and consider the Auditor's Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Financial Results of the Company for the quarter and financial year ended March 31, 2020 along with Statement of Assets & Liabilities for the half year ended March 31, 2020 as prescribed under regulation 33 of the SEBI (LODR) Regulations, 2015. 3. To consider and recommend Final Dividend for the financial year 2019-20, if any. 4. To consider any other business with the permission of chair. In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday, June 25, 2020 at 11:30 a.m. to interalia transact the following business: 1. To consider and approve the Annual Standalone and...
17-06-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Intimation for To Consider Annual Standalone And Consolidated Financial Statement, Audited Financial Results For The Year Ended March 31, 2020, To Recommend Final Dividend And To Consider Other Business Items

 Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, as amended from time to time, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday, June 25, 2020 at 11:30 a.m. to interalia transact the following business: 1. To consider and approve the Annual Standalone and Consolidated Financial Statement comprising of Balance Sheet,Profit & Loss for the financial year, together with the Cash Flow Statement, Notes thereon and consider the Auditor's Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Financial Results of the Company for the quarter and financial year ended March 31, 2020 along with Statement of Assets & Liabilities for the half year ended March 31, 2020 as prescribed under regulation 33 of the SEBI (LODR) Regulations, 2015. 3. To consider and recommend Final Dividend for the financial year 2019-20, if any. 4. To consider any other business with the permission of chair.
17-06-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 Regarding Impact Of COVID-19 And Cyclone Nisarga On The Operations And Performance Of The Company

 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 submit disclosure of impact of COVID-19 Pandemic and Cyclone Nisarga on the operations and performance of the Company. The Detailed impact of COVID-19 Pandemic in terms of SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 is given in Anexure-1 to this letter. The Detailed impact of Cyclone Nisarga is given in Anexure-2 to this letter. Kindly take the same on your record and display on your website.
12-06-2020
Bigul

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

 As required under regulation 40(10) of the SEBI (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 under regulation 40(9) of the said Regulations in relation to the issuance of Securities Certificates of the Company within stipulated time period during the half year ended March 31, 2020. Kindly take the same on your record and display on your website.
30-05-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Shareholding for the Period Ended March 31, 2020

 Vidhi Specialty Food Ingredients Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
22-04-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR)Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 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.
22-04-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR)Regulations, 2015 For The Half Year Ended March 31, 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 March 31, 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.
22-04-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Statement Of Investor Complaints For The Quarter Ended March 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
22-04-2020
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