Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, our Company has today announced its financial results for the quarter and year ended March 31, 2019. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Results - Financial Results For Mar 31, 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 following: 1. Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2019 along with the Auditor's Report; and 2. Audited Statement of Assets and Liabilities for the period ended March 31, 2019. Kindly take the same on your record and display on your website. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board approves Dividend
This to inform that Meeting of the Board of Directors of the Company held on May 21, 2019, inter alia, has recommended a 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 2018-19. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Outcome of Board Meeting
In terms of Reg. 30 r/w Sch. III of SEBI (LODR) Regulations, 2015, this is to inform you that, meeting of Board of our Company was held today i.e. Tuesday, May 21, 2019 at 11:30 a.m., and concluded at 1:30 p.m. at registered office of Company, wherein following business was inter-alia transacted: 1.Approved Annual Audited Financial Statement for the FY ended 31.3.19 comprising of Balance Sheet as at 31.3.19, Statement of Profit & Loss & Cash Flow Statement for year ended on that date & Notes thereon & taken on record Auditor's Report thereon 2.Approved Audited Financial Results of Company for Qtr. and year ended 31.3.19 and taken on record Auditor's Report thereon 3.Approved the Statement of Assets & Liabilities for period ended 31.3.19 4.Recommended final dividend for FY ended 31.3.19 of Rs.0.20/- (Rs.Twenty Paisa) i.e. @ 20% per equity share having face value of Rs.1/- each, aggregating to Rs. 99.89 Lakhs. The payment is subject to the approval of shareholders at the ensuing AGM. 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, May 21, 2019 in 'Business Standard' (English Newspaper) edition dated May 15, 2019 and 'Mumbai Lakshadeep' (Marathi Newspaper) edition dated May 15, 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 - Corporate Action-Board to consider 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 May 21, 2019, inter alia, to transact the following business: 1. To consider and approve the Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2019 and the Statement of Profit & Loss for the financial year ended on that date, together with the Cash Flow Statement, Notes thereon and the Auditor's Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2019 along with Statement of Assets & Liabilities for the half year ended March 31, 2019 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To consider and recommend Final Dividend on the equity shares of the Company for the financial year 2018-19, if any. Vidhi Specialty Food Ingredients Ltd - 531717 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, May 21, 2019
Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2019 and the Statement of Profit & Loss (Profit & Loss Account) for the financial year ended on that date, together with the Cash Flow Statement, Notes thereon and the Auditor's Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2019 along with Statement of Assets & Liabilities for the half year ended March 31, 2019 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To consider and recommend Final Dividend on the equity shares of the Company for the financial year 2018-19, if any. 4. To consider any other business with the permission of chair. Vidhi Specialty Food Ingredients Ltd - 531717 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVidhi Specialty Food Ingredients Limited 2CININE632C01026 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.79 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sherry Jain Designation: Company Secretary and Compliance Officer EmailId: vdmlcs@hotmail.com Name of the Chief Financial Officer: Mitesh Manek Designation: Chief Financial Officer EmailId: mitesh.manek@vidhifoodcolour.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended March 31, 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 October 1, 2018 to March 31, 2019. Kindly place the same on your record.