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 Tuesday, October 30, 2018 to Wednesday, November 7, 2018 (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 Monday, November... Board Meeting Intimation for The Board Meeting Scheduled To Be Held On Monday, November 5, 2018 And Closure Of Trading Window
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2018 along with the Statement of Assets & Liabilities for the half year ended September 30, 2018 as prescribed under Reg 33 of the SEBI (LODR)... Statement Of Investor Complaints For The Quarter Ended September 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 1670 Name of the Signatory :- Kalika DabholkarDesignation :- Company Secretary and Compliance Officer Compliances - Reg.40(10) - PCS Certificate For Trnsfer/Transmission/Transposition
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 April 1, 2018 to September 30, 2018. Kindly place the same on your record. Shareholding for the Period Ended September 30, 2018
Vidhi Specialty Food Ingredients Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliances - Compliance Certificate For The Period Ended September 30, 2018
As required under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Compliance Certificate for the half year ended September 30, 2018 duly signed by both; the Compliance Officer of the Company and the authorised representative of the Share Transfer Agent. Kindly place the same on your record. 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
Voting results under Regulation 44 of the SEBI (LODR) Regulations, 2015 as amended from time to time Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 25th Annual General Meeting Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report for 25th Annual General Meeting