Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board approves Dividend
The Board of Directors in its meeting held on 08.11.2023 has approved 1st Interim Dividend for financial year 2023-24 of Rs0.40/- (Rupees Forty Paise Only) per share i.e. @40%, for Equity Shares of face value of Rs. 1/- each. Further, pursuant to Reg 42 of SEBI Listing Regulation, record date for the above purpose is fixed as Friday, November 17, 2023. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Results - Financial Results For Sep 30, 2023
In terms of Regulation 30 and 33 of the SEBI Listing Regulation, 2015, we are hereby submitting the Un-audited standalone and consolidated financial results for the quarter and half year ended 30.09.2023 alognwith Statement of Assets and Liabilities and Cash Flow Statement and Limited review Report thereon. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Outcome for Outcome Of Board Meeting Held On 08.11.2023
In terms of Reg. 30 r/w Sch. III of SEBI (LODR) Regulations, 2015, this is to inform you that, Board Meeting of our Company was held on Wednesday, 08.11.23 at 11:00 a.m., and concluded at 12:55 p.m. wherein following business was inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended Sept 30, 2023 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended Sept 30, 2023 as prescribed under reg 33 of the LODR Regulations. 2. Considered and taken on record the Limited Review Report for the quarter and half year ended Sept 30, 2023. 3. Declared first interim dividend of Rs. 0.40/- (Rupee Forty Paisa) per share i.e. @ 40% per equity share having face value of Rs. 1/- each for the FY 2023-24. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - For First Interim Dividend For The Financial Year 2023-24, If Declared.
To consider and Declare the first Interim Dividend for FY 2023-24 if any. If any Interim Dividend Declare shall be paid to the equity Shareholder of company whose name appear on Register of members or in the records of the Depositories as beneficial owners of the shares as on Friday 17th November,2023 which is the record date fixed for this purpose. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board to consider Dividend
In terms of Regulation 29 of SEBI LODR 2015, we hereby inform that the meeting of Board of Director of our company will be held on Wednesday 08, November 2023 at 11:00 a.m. at Registered Office of Company to consider & declare First Interim Dividend for the FY 2023-24 if any & to fix Record date for the same. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Intimation for To Consider Unaudited Financial Results And Limited Review Report (Standalone And Consolidated) For The Quarter And Half Year Ended Sept 30, 2023, To Consider And Declare 1St Interim Dividend For FY 2023-24, If Any, And To Consider Other Business
Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2023 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30, 2023, as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the second quarter and half year ended September 30, 2023; 3. To consider and declare first Interim Dividend for the financial year 2023-24, if any; 4. To consider any other business with the permission of Chair. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) regulations, 2018 for the quarter ended September 30,2023 Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Revised Voting Result For AGM Held On 29.09.2023
We are submitting herewith revised Voting Result under Regulation 44 of the listing Regulations for 30th AGM held on Friday September 29,2023 Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
we are submitting herewith voting result & scrutinizer report for the voting held for 30th AGM of the company held on Friday September 29,2023. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Shareholder Meeting Dated Friday, September 29, 2023
We are submitting herewith Voting Results under Regulation 44 of the Listing Regulation for the 30th AGM held on Friday, September 29, 2023.