Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board approves Dividend
Vidhi Specialty Food Ingredients Ltd. hereby informed that the Board in it's Meeting held on November 12, 2019 has considered and declared second interim 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 (excluding Dividend Distribution Tax to be paid by Company) for the financial year 2019-20. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Results-Financial Results For Sep 30, 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 quarter and half year ended September 30, 2019 along with the Limited Review Report and Press release. Kindly take the same on your record and display on your website. Vidhi Specialty Food Ingredients Ltd - 531717 - Outcome of Board Meeting
In terms of Reg. 30 read with Sch III of SEBI (LODR) Reg., 2015, this is to inform you that, the meeting of Board of Directors was held today i.e. Tuesday, November 12, 2019 at 11:30 a.m., and concluded at 1:35 p.m. at the registered office of the Company, wherein the following business was inter-alia transacted: 1. Approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2019 as prescribed under Reg. 33 of SEBI (LODR) Regulations, 2015. 2. Considered & taken on record the Limited Review Report for the quarter and half year ended September 30, 2019. 3. Declared second interim dividend of Re. 0.20/- per share i.e. @ 20% per equity share having face value of Rs. 1/- each for the Financial Year 2019-20. Pursuant to Reg. 42 of the SEBI (LODR) Regulations, 2015, the record date for reckoning shareholders entitled to receive second interim dividend for the Financial Year 2019-20 will be Friday, November 22, 2019. 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, November 12, 2019 in 'Business Standard' (English Newspaper) edition dated November 6, 2019 and 'Mumbai Lakshadeep' (Marathi Newspaper) edition dated November 6, 2019 as per Regulation 47 of 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. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Intimation Of Record Date Pursuant To Regulation 42 (1) Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time.
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 will be held on Tuesday, November 12, 2019 at 11.30 a.m. at the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400 034 to inter-alia transact the following business: 1. To consider and declare second Interim Dividend for the financial year 2019 -20, if any; 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 Friday, November 22, 2019 which is the record date fixed for the purpose. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board to consider Dividend
1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2019 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30, 2019 as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time; 2.To consider the Limited Review Report (Standalone and Consolidated)for the second quarter and half year ended September 30, 2019; 3.To consider and declare second Interim Dividend for the financial year 2019 -20, if any; 4.To consider any other business with the permission of Chair. 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 Friday, November 22, 2019 which is the record date fixed for the purpose. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For The Quarter Ended September 30, 2019
Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve 1.To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2019 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30, 2019 as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015; 2.To consider the Limited Review Report (Standalone and Consolidated)for the second quarter and half year ended September 30, 2019; 3.To consider and declare second Interim Dividend for the financial year 2019 -20, if any; 4.To consider any other business with the permission of Chair. 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 Friday, November 22, 2019 which is the record date fixed for the purpose. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliance Certificate For The Period Ended September 30, 2019
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 September 30, 2019 duly signed by both; the Compliance Officer of the Company and the authorised representative of the Share Transfer Agent. Kindly place the same on your record. Vidhi Specialty Food Ingredients Ltd - 531717 - Shareholding for the Period Ended September 30, 2019
Vidhi Specialty Food Ingredients Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Certificate Under Regulation 40 Of The Listing Regulations For The Half Year Ended September 30, 2019.
As required under Regulation 40(10) of the Securities and Exchange Board of India (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 in relation to the issuance of Certificates within stipulated time period pursuant to Regulation 40(9) in relation to the half year comprising of April 1, 2019 to September 30, 2019. Kindly place the same on your record.