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NOTIFICATIONS
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Bigul

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, April 1, 2020 till the end of 48 hours, after the financial results of the Company for the quarter and financial year ended March 31, 2020 become generally available. Please take the same on your record.
30-03-2020
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 wish to inform you that the Board of Directors of the Company, by passing circular resolution dated March 19, 2020, appointed Mrs. Jyoti Sunil Modi (DIN: 08699101) as an Additional Independent Director of the Company for 5 (five) consecutive years, with effect from March 19, 2020 up to March 18, 2025, subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting. Details in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 for appointment of Mrs. Jyoti Sunil Modi are attached herewith. Kindly take the same on your record and display on your website.
19-03-2020
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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 (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2019 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Tuesday, February 11, 2020 in 'Business Standard' (English) edition dated February 12, 2020 & in 'Mumbai Lakshadeep' (Marathi) edition dated February 12, 2020. Further, in pursuance of Regulation 30 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.
12-02-2020
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Vidhi Specialty Food Ingredients Ltd - 531717 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 We refer the Press Release submitted by us under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2019 and also attached with Financial Results for the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2019. In this regard, we are submitting herewith the revised Press Release containing renewed/new Certificates issued to the Company. Kindly note that the revised Press Release is being submitted only on account of inclusion of renewed/new Certificates (Press Release page no. 9). Kindly take the same on your record and display on your website.
11-02-2020
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Appointment of Company Secretary and Compliance Officer

 We hereby inform you that the Board of Directors of the Company in their meeting held on Tuesday, February 11, 2020 has appointed Mr. Awdhesh Kumar Pandey (Membership No. ACS 60501) as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company w.e.f. February 11, 2020.
11-02-2020
Bigul

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

 Vidhi Specialty Food Ingredients Limited, one of the largest synthetic food colours manufacturing Companies, today announced its results for the third quarter and nine monthsended December 31, 2019. Press Release is enclosed. Kindly take the same on your record and display on your website.
11-02-2020
Bigul

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

 Vidhi Specialty Food Ingredients Ltd. hereby informed that the Boardin it'sMeeting held on February11, 2020 has considered and declaredthird interim dividend of Rs. 0.40/- (Rupees Forty Paisa) i.e. @ 40% per equity share having face value of Rs.1/- each, aggregating to Rs. 199.78 Lakhs (excluding Dividend Distribution Tax to be paid by Company) for the financial year 2019-20.
11-02-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Results-Financial Results For Dec. 31, 2019

 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 third quarter and nine months ended December 31, 2019 along with the Limited Review Report and Press release. Kindly take the same on your record and display on your website.
11-02-2020
Bigul

Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Outcome Of The Board Meeting Dated 11.02.2020

 In terms of Reg. 30 r/w Sch III of LODR Reg., this is to inform that, meeting of Board of Directors was held on Tuesday, 11.02.20 at 11:30 am and concluded at 12:30 pm at reg. off.of Company, wherein following business was inter-alia transacted: 1.Approved Un-audited Financial Results (Standalone & Consolidated) for 3rd Q. and 9 months ended 31.12.19as prescribed under Reg. 33 of LODR Reg. 2.Considered & taken on record Limited Review Report (Standalone & Consolidated) for 3rd Q. &9 months ended 31.12.19. 3.Declared 3rd interim dividend of Rs. 0.40/- per share i.e. @ 40% per equity share having face value of Rs. 1/- each for FY 19-20. 4.Appointed Mr. Awdhesh Kumar Pandey (M. No. ACS 60501) as Whole-time Company Secretary &designated; as Compliance Officer &Key; Managerial Personnel of the Company. Pursuant to Reg. 42 of LODR Reg., record date for reckoning shareholders entitled to receive 3rd interim dividend for the Financial Year 2019-20 will be Friday, February 21, 2020.
11-02-2020
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 Tuesday, February 11, 2020 in 'Business Standard' (English Newspaper) edition dated January 30, 2020 and 'Mumbai Lakshadeep' (Marathi Newspaper) edition dated January 30, 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.
30-01-2020
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