Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Mumbai, February 12, 2019: Vidhi Specialty Food Ingredients Limited, one of the largest synthetic food colours manufacturing Companies, today announced its results for the third quarter and nine months ended December 31, 2018. Press Release is enclosed. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action - Fixes Record Date For 3Rd Interim Dividend For Financial Year 2018-19
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company have fixed Saturday, February 23, 2019 as the record date for the purpose of payment of third interim dividend for the financial year 2018-19 as declared in the meeting of the Board of Directors held on Tuesday, February 12, 2019. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board approves Dividend
In terms of Reg. 30 read with Part A of Sch. III of SEBI LODR, 2015, this is to inform that, meeting of Board of our Company was held on 12.02.19 at 11.30 a.m. and concluded at 12.30 p.m. at Registered Office of Company, wherein following business was inter-alia transacted: 1. Considered and approved Un-audited Financial Results for the third quarter and Nine Months ended 31.12.18. 2.Considered and taken on record the Limited Review Report for the third quarter and Nine Months ended 31.12.18. 3.Declared 3rd interim dividend for the FY 18-19 at Rs. 0.20/- (Rs. Twenty Paisa) i.e. @ 20% per equity share having face value of Rs. 1/- each. 4.Appointed Ms.Sherry Jain (M.No. ACS 57258) as Whole-time CS of Company and designated as Compliance Officer and KMP of Company. Pursuant to Reg. 42 of SEBI LODR, 2015, the record date for reckoning shareholders entitled to receive the third interim dividend for the FY 18-19 will be Saturday, February 23, 2019. Please take the same on your record. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Results- Financial Results 12/31/2018
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 of the Company for the third quarter and nine months ended December 31, 2018 along with the Limited Review Report and Press release. Please take the same on your record. 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, February 12, 2019 in 'Business Standard' (English Newspaper) edition dated February 5, 2019 and 'Mumbai Lakshadeep' (Marathi Newspaper) edition dated February 5, 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 - Closure of Trading Window
As per the ''Code of Conduct'' formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from Monday, 04.02.2019 to Thursday, 14.02.2019 (both days inclusive) for Directors, Officers, Designated Employees, Insiders (as defined in the code) and their dependents and family members for the purpose of Board Meeting scheduled to be held on Tuesday, 12.02.2019 to consider and approve the Unaudited Financial Results of the Company for the third quarter and 9 Months ended 31.12.2018 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, to consider and declare third interim dividend for the FY 2018 -19, if any and to fix the record date for the same and to consider the appointment of CS and Compliance officer of the Company. Vidhi Specialty Food Ingredients Ltd - 531717 - Board Meeting Intimation for 1.To Consider And Approve The Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31.12.2018 As Prescribed Under Reg 33 Of The SEBI (LODR) Reg, 2015, As Amended From Time To Time; 2.To Consider And Take On Record The Limited Review Report For The Third Quarter And Nine Months Ended 31.12.2018; 3.To Consider And Declare Third Interim Dividend For The Financial Year 2018 -19, If Any, And To Fix The Record Date For The Same; 4.To Consider The Appointment Of Company Secretary And Compliance Officer Of The Company; And
Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) 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, February 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 approve the Unaudited Financial Results of the Company for the third quarter and Nine Months ended 31.12.2018 as prescribed under Reg 33 of the SEBI (LODR) Reg, 2015, as amended from time to time; 2.To consider and take on record the Limited Review Report for the third quarter and Nine Months ended 31.12.2018; 3.To consider and declare third interim dividend for the financial year 2018 -19, if any, and to fix the record date for the same; 4.To consider the appointment of Company Secretary and Compliance officer of the Company; and 5.To consider any other business with the permission of Chair. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Shareholding for the Period Ended December 31, 2018
Vidhi Specialty Food Ingredients Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Mitesh ManekDesignation :- Authorised Signatory Vidhi Specialty Food Ingredients Ltd - 531717 - Intimation Of Change In Compliance Officer
With reference to the above captioned subject, Kindly note that Ms. Kalika Dabholkar, has tendered her resignation as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. November 13, 2018. Pursuant to Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Mitesh Maneek (ALDPM9178K), Chief Financial Officer and Key Managerial Personnel of the Company, will act as Compliance Officer of the Company till the time Company appointment a Company Secretary of the Company.