Bigul

Fixes Record Date For Payment Of First Interim Dividend For The Financial Year 2017-18

Dear Sir, Ref.: Company Code: BSE - 531717, ASE - 65175, NSE Symbol: VIDHIING Sub: Intimation of fixation of Record Date pursuant to Regulation 42 (1) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2016 With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company have fixed Thursday, October 19, 2017 as the record Date...
25-09-2017
Bigul

Outcome of Board Meeting

In terms of Regulation 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 of Directors of our Company was held today at 6.30 p.m.and concluded at 7.15 p.m. at the Registered office of the Company, wherein the following business was inter-alia transacted: 1.Declared first interim dividend of Rs. 0.20/- per share having face value of Rs. 1/- each for the financial year 2017-18....
25-09-2017
Bigul

Newspaper Publication

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, 2017, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on Monday, September 11, 2017 in 'Business Standard' (English) dated September 12, 2017 & in 'Mumbai Lakshadeep' (Marathi) edition dated September 12, 2017....
12-09-2017
Bigul

Board to consider First Interim 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 September 25, 2017, inter alia, to transact the following business:- To consider and declare first interim dividend on the equity shares of the Company for the financial year 2017-18, if any and to fix the record date for the same....
11-09-2017
Bigul

Board Meeting On Monday, September 25, 2017

In terms of Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of our Company is scheduled to be held on Monday, September 25, 2017 at 6.30 p.m. at the Registered Office of the Company to inter-alia transact the following business: 1.To consider and declare first interim dividend on the equity shares of the Company for the financial year 2017-18, if any and to fix the record date for the same....
11-09-2017
Bigul

Financial Results For The Quarter Ended June 30, 2017

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby enclose the un-audited Financial Results of the Company for the first quarter ended June 30, 2017 along with the Limited Review Report. Please take the same on your record and oblige.
11-09-2017
Bigul

Outcome of Board Meeting

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. on Monday, September 11, 2017 at 11.30 a.m., the time scheduled for meeting and concluded at 01.15 p.m. at the Registered Office of the Company at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400034, wherein...
11-09-2017
Bigul

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 Board meeting scheduled to be held on Monday, September 11, 2017 in 'Business Standard' (English Newspaper) edition dated September 5, 2017and 'Jan shakti' (Marathi Newspaper) edition dated September 5, 2017 as per Regulation 47 of SEBI (Listing...
05-09-2017
Bigul

Board Meeting On Monday, September 11, 2017

In terms of Reg. 29 of the SEBI LODR Regulations 2015, we wish to inform you that meeting of the Board of Directors is scheduled to be held on Monday, September 11, 2017 at 11.30 a.m. at the Registered Office of the Company to inter-alia transact the following business: 1. To consider and approve, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2017 as prescribed under Reg. 33 of the SEBI LODR Regulations as amended....
04-09-2017
Bigul

Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, copy of Notice of the 24th Annual General Meeting, Remote E-voting and Book Closure dates has been published in Business Standard (English Newspaper) dated September 4, 2017 and Janshakti (Regional Newspaper) dated September 4, 2017. Further, in pursuance of Regulation 30, please find attached herewith the copy of newspaper articles as published...
04-09-2017
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