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Vidhi Specialty Food Ingredients Ltd - 531717 - Intimation Of Book Closure Pursuant To Regulation 42 (5) Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and the provisions of Section 91(1) of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 17, 2019 to Monday, September 23, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th AGM and determining the names of the eligible for dividend on equity shares, if declared at the 26th AGM. Kindly take the same on your record.
14-08-2019
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Vidhi Specialty Food Ingredients Ltd - 531717 - Corporate Action-Board approves Dividend

 Vidhi Specialty Food Ingredients Ltd. has informed Stock Exchange that in Meeting of the Board of Directors of the Company held on August 14, 2019, inter alia, has declared first 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 for the financial year 2019-20.
14-08-2019
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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 first quarter ended June 30, 2019. Press Release is enclosed. Kindly take the same on your record and display on your website.
14-08-2019
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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.

 With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company have fixed Tuesday, August 27, 2019 as the record date for the purpose of payment of first interim dividend for the financial year 2019-20 as declared in the meeting of the Board of Directors held on Wednesday, August 14, 2019. Please take the same on your record.
14-08-2019
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Vidhi Specialty Food Ingredients Ltd - 531717 - Corporate Action-Board approves Dividend

 Vidhi Specialty Food Ingredients Ltd. has informed Stock Exchange that in Meeting of the Board of Directors of the Company held on August 14, 2019, inter alia, has declared first 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 for the financial year 2019-20.
14-08-2019
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Vidhi Specialty Food Ingredients Ltd - 531717 - Submission Of Un-Audited Financial Results (Standalone And Consolidated) Along With The Limited Review Report For The First Quarter Ended June 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 first quarter ended June 30, 2019 along with the Limited Review Report and Press release. Kindly take the same on your record and display on your website.
14-08-2019
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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, meeting of our Board of Directors was held today i.e. Wednesday, August 14, 2019 at 11:30 a.m., and concluded at 1:20 p.m. at registered office of Company, wherein following business was inter-alia transacted: 1. Approved Un-audited Financial Results (Standalone & Consolidated) for 1st quarter ended 30.06.19 2. Considered and taken on record the Limited Review Report for 1st quarter ended 30.06.19 3. Declared 1st interim dividend of Re. 0.20/- (Rupee Twenty Paisa) i.e. @ 20% per equity share having face value of Rs. 1/- each for F. Y. 2019-20 4. Approved Board's Report along and Corporate Governance Report for F. Y. 2018-19 5. Approved Notice convening 26th AGM of Company scheduled to be held on Monday, 23.09.19 Pursuant to Reg 42 of the SEBI (LODR) Reg, 2015, record date for reckoning shareholders entitled to receive 1st interim dividend for F. Y. 2019-20 will be Tuesday, 27.08.19
14-08-2019
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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 Wednesday, August 14, 2019 in 'Business Standard' (English Newspaper) edition dated August 8, 2019 and 'Mumbai Lakshadeep' (Marathi Newspaper) edition dated August 8, 2019 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Kindly take the same on your record.
08-08-2019
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board to consider Dividend

 In terms of Reg 29 of the SEBI (LODR) Reg, 2015, we inform you that meeting of Board of Directors of our Company is scheduled to be held on Wednesday, August 14, 2019 at 11.30 a.m. at the Registered Office situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400034 to inter-alia transact the following business: 1. To consider and approve Un-audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2019 as prescribed under Reg 33 of the SEBI (LODR) Regulations, 2015. 2. To consider Limited Review Report for quarter ended June 30, 2019. 3. To consider and approve draft Board''s Report and Corporate Governance Report for F.Y. 2018-19. 4. To fix date of the AGM for F.Y. 2018-19 and to consider and approve draft Notice of 26th AGM of the Company. 5. To consider and declare first interim dividend for the F.Y. 2019 -20, if any and to fix record date for the same. 6. To consider any other business with the permission of Chair.
07-08-2019
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board to consider First Interim Dividend

 Vidhi Specialty Food Ingredients Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 14, 2019, inter alia, to transact the following business:1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2019 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended form time to time.2. To consider the Limited Review Report for the first quarter ended June 30, 2019.3. To consider and approve the draft Board's Report and Corporate Governance Report for the financial year 2018-19.4. To fix the date of the Annual General Meeting for the financial year 2018-19 and to consider and approve the draft Notice of the 26th Annual General Meeting of the Company.5. To consider and declare the first interim dividend for the financial year 2019 -20, if any and to fix the record date for the same.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window of the Company has been closed from July 01, 2019 and shall remain closed till 48 hours from the announcement/declaration of the Un-audited Financial results of the Company for the quarter ended June 30, 2019. Accordingly, the trading window shall remain closed from July 01, 2019 till August 16, 2019 (both days inclusive).
07-08-2019
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