Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR), 2015 as amended from time to time, a copy of Notice of the 25th Annual General Meeting, Remote E-voting and Book Closure dates has been published in Business Standard (English Newspaper) dated September 5, 2018 and Mumbai Lakshadeep (Regional Newspaper) dated September 5, 2018 containing the details as mentioned below:... 25Th Annual General Meeting Of The Company On Friday, September 28, 2018
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended form time to time ('Listing regulations'), this is to inform you that the 25th Annual General Meeting ('AGM') of the Members of our Company is scheduled to be held on Friday, September 28, 2018 at 3.30 p.m. at The Victoria Memorial School for Blind, Opp. Tardeo AC Market, 73, Tardeo Road, Mumbai - 400 034.... Corporate Action - Fixes Record Date For 25Th Annual General Meeting (AGM) Of The Members Of The Company To Be Held On Friday, September 28, 2018 And Payment Of Final Dividend For The Financial Year 2017-18, If Declared At The 25Th AGM
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 Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 25th Annual... Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Disclosure of publication of Un-audited financial results for the first quarter ended June 30, 2018 in Newspapers In terms of Regulation 47 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Company has published the Un-audited financial results for the first quarter ended June 30, 2018, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on Friday,... Announcement under Regulation 30 (LODR)-Press Release / Media Release
Vidhi''s PBT up 87.86%, PAT up 115.41% in Q1 Mumbai, August 10, 2018: Vidhi Specialty Food Ingredients Ltd, one of the largest synthetic food colours manufacturing Companies, today announced its results for the first quarter ended June 30, 2018.The Company posted strong set of numbers, EBITDA grew by 57.41% to Rs. 1160.51 Lakhs and PAT grew by 115.41% to Rs. 773.68 Lakhs in Q1FY 2018-19. Corporate Action - Fixed Record Date For The Payment Of First Interim Dividend For The Financial Year 2018-19
With reference to the captioned subject, we inform you that the Board of Directors of the Company have fixed Friday, August 24, 2018 as the record Date for the purpose of payment of first interim dividend for the financial year 2018-19 as declared in the meeting of the Board of Directors held on Friday, August 10, 2018. Corporate Action-Board approves Dividend
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Friday, August 10, 2018 at 11.30 a.m., the time scheduled for meeting, and concluded at 12.05 p.m. at the Registered Office of the Company at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400034, wherein the following business was inter-alia transacted:... Outcome of Board Meeting
In terms of Reg 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board was held today at 11.30 a.m. & concluded at 12.05 p.m. at the Reg. Office wherein the following business was inter-alia transacted: 1.Considered and approved the Un-audited Financial Results of the Company for the first quarter ended June 30, 2018 as prescribed under Reg 33 of the SEBI (LODR) Regulations, 2015... Results - Financial Results For The First Quarter Ended June 30, 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 first quarter ended June 30, 2018 along with the Limited Review Report and Press Release. Kindly take the same on your record. Board to consider First Interim Dividend
With reference to the earlier letter dated August 03, 2018, Vidhi Specialty Food Ingredients Ltd has now informed BSE that the Company has decided to inter alia transact the following additional business agenda in the Board Meeting scheduled to be held on August 10, 2018:- To consider and declare the first interim dividend for the financial year 2018 -19, if any and to fix the record date for the same.