Updates
Dear Sir/Madam, On May 30, 2017 the Company had furnished the Audited Financial Results of the Company for the Quarter and financial year ended March 31, 2017 along with the Statement of Assets and Liabilities and the modified opinion of the Auditors on the Audited Financial Results as on that date which were considered, approved and taken on record by the Board of Directors of the Company, at their meeting held on May 30, 2017.... Fixes Book Closure for Final Dividend & AGM
Vidhi Specialty Food Ingredients Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 24th Annual General Meeting (AGM) of the Company to be held on September 25, 2017. Fixes Book Closure For The Purpose Of The Annual General Meeting And Payment Of Final Dividend, If Declared At The Annual General Meeting
Sub: Intimation of Book Closure pursuant to Regulation 42 (5) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and Section 91(1) of the Companies Act, 2013, the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2017 to Monday, September... Outcome of Board Meeting
in terms of Reg 30 read with Part A of Schedule III and Reg 42 of the SEBI LODR, this is to inform you that, the meeting of the Board of Directors of our Company was held today at 4.00 p.m.and concluded at 6.30 p.m. at the Registered office of the Company wherein the following business was inter-alia transacted: 1.Appointed the Internal Auditors for the financial year 2017-18... Statement Of Investor Complaints For The Quarter Ended June, 2017
Dear Sir(s), In compliance with the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details with respect to investor grievances pending, received, disposed off and remaining unresolved at the end of the first quarter of the Financial Year 2017-18 comprising of April 1, 2017 to June 30, 2017:... Shareholding for the Period Ended June 30, 2017
Vidhi Specialty Food Ingredients Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
Dear Sir, Ref.: Company Code: BSE 531717, ASE 65175, NSE Symbol: VIDHIING Sub: Disclosure of publication of Audited Financial Results for the fourth quarter and year ended March 31, 2017 in Newspapers. In terms of Regulation 47 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 the Company has published the Audited Financial Results for the fourth quarter and year ended March 31, 2017 which... Board recommends Final Dividend
Vidhi Specialty Food Ingredients Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended Final Dividend of Rs. 99.89 lacs @ Rs.0.20 per equity share of Rs. 1 each fully paid up (i.e. 20%) for the Financial Year 2016-17. The Company has already paid total interim dividend of Rs. 299.67 lacs declared on August 12, 2016, November 14, 2016 & February 11, 2017 @ Rs.0.20 per equity share of Rs. 1/-each. Outcome of Board Meeting
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, note that the meeting of the Board of Directors of our Company was held today at 11.30 a.m. at the time scheduled for meeting, and concluded at 1.30 p.m., wherein the following business was inter-alia transacted: 1.Approved the Audited Financial Statement as at march 31, 2017 together with the Cash Flow Statement, Notes and the Report of Auditor's thereon.... Financial Results For March 31, 2017
Dear Sir, Ref.: Company Code: BSE 531717, ASE 65175, NSE Symbol: VIDHIING Sub: Submission of Audited Financial Results along with the Audit Report for the quarter and financial year ended 31.03.2017 under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 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 following:...