Vidhi Specialty Food Ingredients Ltd - 531717 - Board Meeting Intimation for Unaudited Quarterly Financial Results For The Quarter Ended June 30, 2019
Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 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