Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting herewith Voting Results and Scrutinizers'' Report for the e-voting held for 30th AGM of the Company held on Friday, September 29, 2023. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith proceeding of the 30th AGM of the Members of the Company held on Friday, September 29, 2023 through Video Conferencing/Other Audio Visual Means Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Closure of Trading Window
Intimation of closure of trading window from Sunday 01st October,2023 till the end of 48 hours, after the financial result of the company for the quarter and half year ended September 30,2023 becomes generally available. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Reg. 34 (1) Annual Report.
This is in furtherance to our email dated 07th September, 2023 wherein the Company had circulated its 30th Annual Report for the financial year 2022-23 along with the Notice of the 30th AGM to be held on Friday, 29th September, 2023 at 3.30 p.m. (IST) via Video Conference / Other Audio Visual Means .We hereby inform you that certain inadvertent typo error/omission was noticed in the financials section of the Annual Report .In view of the above, we are enclosing herewith the revised Annual Report of the Company for the Financial Year 2022-23. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Continuation of the advertisement published in Newspaper namely, Mumbai lakshadeep (Regional Newspaper), on September 08,2023 we are filing herewith revised advertisement as publisher has inadvertently publish in English Laungage insted of Regional Language in earlier advertisemnt in Mumbai Lakshadeep newspaper. PFA Revised Advertisement publish in Mumbai lakshadeep dated 09 September,2023 contaning details of Notice of 30th AGM, Book closure, E-voting & Intimation about completion of sending notice of 30th AGM. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI LODR 2015 PFA Advertisement Published in Newspaper, namely Business Standard (English Newspaper) & Mumbai Lakhshadeep (Regional Newspaper) on September 08,2023 which contain details of AGM Notice , Book Closure, E-voting information, Intimation about completion of Sending Notice. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of the SEBI LODR 2015 we are submitting herewith Business Responsibility & sustainability Report for the FY-2022-2023 which forms part of Annual Report. This is also available on the website of company. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Notice Of The 30Th Annual General Meeting To Be Held On September 29, 2023 Through VC / OAVM
Pursuant to provision of SEBI LODR 2015, We hereby inform you that 30th AGM of the member of our company is scheduled to be held on Friday, September 29, 2023 at 03:30 pm through VC/OAVM. Notice of AGM for FY 2022-23 is enclosed herewith & the same is available on website of the company. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Reg. 34 (1) Annual Report.
In pursuance of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 containing inter-alia the Notice convening the 30th Annual General Meeting to be held on Friday, September 29, 2023 through Audio Visual means, Board's Report with the relevant annexures, Management Discussion and Analysis Report, Audited Standalone and Consolidated Financial Statements, Auditors' Report, etc. for the financial year 2022-23. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Investor Presentation
In terms of Regulation 30 of SEBI LODR 2015 , Please find enclosed Investor Presentation for Analyst/Investor Meet