Vidhi Specialty Food Ingredients Ltd - 531717 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Sherry JainDesignation :- Company Secretary and Compliance Officer Vidhi Specialty Food Ingredients Ltd - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30(4) read with Schedule III (A) (12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Notice to the Shareholders published in the 'Business Standard' (English Newspaper) and 'Mumbai Lakshadeep' (Marathi Newspaper) on October 16, 2019, pursuant to Rule 6 IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. 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 Tuesday, October 1, 2019 till the end of 48 hours, after the financial results of the Company for the quarter ended September 30, 2019 become generally available. Please take the same on your record. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vidhi Specialty Food Ingredients Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Vidhi Specialty Food Ingredients Ltd - 531717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for 26th Annual General Meeting held on Monday, September 23, 2019. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Proceedings Of 26Th Annual General Meeting
Proceedings of 26th Annual General Meeting held on Monday, September 23, 2019, at the Victoria Memorial School for Blind, Opp. Tardeo AC Market, 73, Tardeo Road, Mumbai - 400 034 at 3:30 p.m. and concluded at 4:50 p.m. Vidhi Specialty Food Ingredients Ltd - 531717 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting results under Regulation 44 of the SEBI (LODR) Regulations, 2015 as amended from time to time. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg. 47 of the SEBI (LODR), 2015, copy of Notice of the 26th Annual General Meeting, Remote E-voting and Book Closure dates has been published in Business Standard (English Newspaper) dated August 31, 2019 and Mumbai Lakshadeep (Regional Newspaper) dated August 31, 2019 containing the details as mentioned below: 1. Notice of 26th Annual General Meeting ('AGM') of the company 2. Date of dispatch of Annual Reports 3. Book Closure dates for 26th AGM 4. E-voting details for the purpose of 26th AGM As per the Regulation 47(2), the Company has also disseminated the above published information in the notice of the 26th AGM and the advertisement uploaded on the Company's website viz; http://www.vidhifoodcolour.com/. Further, in pursuance of Regulation 30(6) read with sub-para A of Para A of Schedule III (A) please find attached herewith the copy of newspaper articles as published in abovementioned newspapers. Please take the same on your record. Vidhi Specialty Food Ingredients Ltd - 531717 - Reg. 34 (1) Annual Report
In pursuance of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time ('Listing Regulations'), please find enclosed herewith the Annual Report for the financial year 2018- 2019 containing inter-alia the Notice convening the 26th Annual General Meeting (AGM) to be held on Monday, September 23, 2019, Board's Report with the relevant enclosures, Audited Financial Statements, Report on Corporate Governance, Management Discussion and Analysis, Auditors' Report, etc. for the financial year 2018-2019. The soft copy of the Annual Report is also available on the website of the Company at www.vidhifoodcolour.com. Kindly place the same on your record. 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 for the first quarter ended June 30, 2019 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Wednesday, August 14, 2019 in 'Business Standard' (English) edition dated August 15, 2019 & in 'The Global Times' (Marathi) edition dated August 15, 2019. Further, in pursuance of Regulation 30(4) 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.