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Vidhi Specialty Food Ingredients Ltd - 531717 - Corporate Action-Fixes Record Date For Third Interim Dividend For F.Y. 2019-20, If Declared.

 In terms of Reg. 29 of Listing Regulations, we hereby inform you that Board meeting of our Company will be held on Tuesday, 11.2.20 at 11:30 a.m. at Registered Office of Company to inter-alia transact following business: 1. To consider and declare third Interim Dividend for the financial year 2019 -20, if any; and The Interim Dividend, if declared, shall be paid to equity shareholders of Company whose names appear on Register of Members of Company or in records of the Depositories as beneficial owners of the shares as on Friday, February 21, 2020 which is the record date fixed for the purpose.
29-01-2020
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Vidhi Specialty Food Ingredients Ltd - 531717 - Corporate Action-Board to consider Dividend

 In terms of Reg. 29 of Listing Regulations, we hereby inform you that Board meeting of our Company will be held on Tuesday, 11.2.20 at 11:30 a.m. at Registered Office of Company to inter-alia transact following business: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for 3rd quarter and 9 months ended 31.12.19 as per Reg. 33 of Regulations 2. To consider Limited Review Report (Standalone and Consolidated) for 3rd quarter and 9 months ended 31.12.19 3. To consider and declare third Interim Dividend for the financial year 2019 -20, if any; and 4. To consider any other business with the permission of Chair. The Interim Dividend, if declared, shall be paid to equity shareholders of Company whose names appear on Register of Members of Company or in records of the Depositories as beneficial owners of the shares as on Friday, February 21, 2020 which is the record date fixed for the purpose.
29-01-2020
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Vidhi Specialty Food Ingredients Ltd - 531717 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For 3Rd Quarter And Nine Months Ended December 31, 2019

 Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve In terms of Reg. 29 of Listing Regulations, we hereby inform you that Board meeting of our Company will be held on Tuesday, 11.2.20 at 11:30 a.m. at Registered Office of Company to inter-alia transact following business: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for 3rd quarter and 9 months ended 31.12.19 as per Reg. 33 of Regulations 2. To consider Limited Review Report (Standalone and Consolidated) for 3rd quarter and 9 months ended 31.12.19 3. To consider and declare third Interim Dividend for the financial year 2019 -20, if any; and 4. To consider any other business with the permission of Chair. The Interim Dividend, if declared, shall be paid to equity shareholders of Company whose names appear on Register of Members of Company or in records of the Depositories as beneficial owners of the shares as on Friday, February 21, 2020 which is the record date fixed for the purpose.
29-01-2020
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Vidhi Specialty Food Ingredients Ltd - 531717 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- MITESH DINESH MANEKDesignation :- Authorised Signatory
17-01-2020
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Shareholding for the Period Ended December 31, 2019

 Vidhi Specialty Food Ingredients Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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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, January 1, 2020 till the end of 48 hours, after the financial results of the Company for the quarter ended December 31, 2019 become generally available. Please take the same on your record.
31-12-2019
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 As per the provisions of Regulation 30 read with Part A of Schedule III of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, it is hereby informed that Ms. Sherry Jain, has tendered her resignation as the Company Secretary and Compliance Officer of the Company w.e.f. closing of working hours of January 11, 2020 due to better future prospects. Kindly take the same on your record and display on your website.
27-12-2019
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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

 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 September 30, 2019. Please take the same on record.
06-12-2019
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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 quarter and half year ended September 30, 2019 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Tuesday, November 12, 2019 in 'Business Standard' (English) edition dated November 13, 2019 & in 'Mumbai Lakshadeep' (Marathi) edition dated November 13, 2019. 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.
13-11-2019
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 quarter and half year ended September 30, 2019. Press Release is enclosed. Kindly take the same on your record and display on your website.
12-11-2019
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