Board Meeting-Outcome of Board Meeting
In terms of Reg.30 read with Part A of Sch. III of Listing Regulations this is to inform you that, Board meeting of our Company held on Wednesday, 23.05.18 at 11.30 a.m., and concluded at 3.30 p.m. at Reg. Off., wherein following business was transacted: 1.Approved Audited Financial Statement for FY ended 31.03.18 comprising Balance Sheet as at 31.03.18, Statement of Profit & Loss & Cash Flow Statement for year ended on that date and Notes... 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, we have to inform you that the Company has published the notice of the Board Meeting scheduled to be held on Wednesday, May 23, 2018 in 'Business Standard' (English Newspaper) edition dated May 17, 2018 and 'Mumbai Lakshadeep' (Marathi newspaper) edition dated May 17, 2018 as per Regulation 47 of SEBI (Listing... 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 23, 2018, 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, 2018, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date together with the Notes thereon.... Board Meeting - Board Meeting On May 23,2018
In terms of Reg 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, May 23, 2018 at 11.30 a.m. at the Registered Office of the Company to interalia transact the following business: 1. To consider and approve the Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2018, the Statement of Profit & Loss and... Shareholding for the Period Ended March 31, 2018
Vidhi Specialty Food Ingredients Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 0642 Name of the Signatory :- Kalika DabholkarDesignation :- Company Secretary and Compliance Officer Compliance Certificate Under Regulation 7(3) For The Half Year Ended March 31, 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 March 31, 2018 duly signed by both; the Compliance Officer of the Company and the authorised representative of the Share Transfer Agent. Certificate Under Regulation 40(10) For The Half Year Ended March 31, 2018
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 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, 2017 to March 31, 2018. Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vidhi Specialty Food Ingredients Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here