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Bigul

Certificate Under Regulation 40 Of The Listing Regulations As Amended From Time To Time.

 As required under the 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 April 1, 2017 to September 30, 2017....
16-10-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended September 30, 2017

 As required under the Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended form time to time, we are forwarding herewith Statement of Investor Complaints for the second quarter of the financial year 2017-18 ended on September 30, 2017. Kindly place the same on your record, copy of which may kindly be acknowledged.
12-10-2017
Bigul

Fixes Record Date for First Interim Dividend

 Vidhi Specialty Food Ingredients Ltd has informed BSE that the Company has fixed October 19, 2017 as the Record Date for the purpose of Payment of First Interim Dividend.
27-09-2017
Bigul

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
27-09-2017
Bigul

Appointment of Statutory Auditor/s

 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Cr. No. CIR/CFD/CMD/4/2015 dated 09.09.2015 Dear Sir, With reference to the captioned subject, we hereby inform you that the Members, in its 24th Annual General Meeting ('AGM') held on Monday, September 25, 2017 approved the appointment of M/s. JMR & Associates, Chartered Accountants, Mumbai (Firm Registration No: 106912W) as the Statutory Auditors of the Company...
26-09-2017
Bigul

Scrutinizer's Report

 The Scrutinizer's Report of the 24th Annual General Meeting of the Company held on Monday, September 25, 2017.
26-09-2017
Bigul

Scrutinizer's Report

 Voting results along with the Scrutinizer's Report of the 24th Annual General Meeting of the Company held on Monday, September 25, 2017.
26-09-2017
Bigul

Outcome of AGM

 In terms of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time ('Listing Regulations'), please find herewith the Outcome of the 24th Annual General Meeting of the Company held on Monday, September 25, 2017.
26-09-2017
Bigul

Meeting Updates

 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 Dear Sir, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in its meeting held on Monday, September 25, 2017 approved the re-appointment and remuneration payable to Mr. Bipin M. Manek, Chairman and Managing...
25-09-2017
Bigul

Board declares First Interim Dividend

 Vidhi Specialty Food Ingredients Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2017, inter alia, has declared first interim dividend of Rs. 0.20/- (Rupees Twenty Paisa) per share i.e. @20% per equity share having face value of Rs. 1/- each for the financial year 2017-18.
25-09-2017
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