Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Results - Financial Results For Jun 30, 2023
In terms of Regulation 30 read with Part A of Schedule III of SEBI LODR, we hereby enclose the un-audited standalone and consolidated financial results of the Company for the first Quarter ended 30.06.2023 alongwith the Limited Review Report Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 11, 2023
In terms of Reg 30 read with Part A of Sch III of the SEBI LODR this is to inform you that, the meeting of the Board of our Company was held today i.e. Friday, 11.08.23 at 11:30 a.m. and concluded at 01:12 p.m., wherein the following businesses were inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30.06.23 as prescribed under Regulation 33 of the SEBI LODR 2. Considered and taken on record the Limited Review Report for the first quarter ended June 30, 2023. 3. Considered and approved the Board's Report along with its Annexures and Corporate Governance Report for the financial year 2022-23. 4. Considered and approved the Notice convening the 30th Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 through Audio Visual Means. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Intimation for Considering Un-Audited Standalone And Consolidated Financial Results And The Limited Review Report For The Quarter Ended 30.06.2023, To Consider And Approve Board'S Report And CG Report, To Approve Notice Of AGM And To Consider Other Business Items.
Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended form time to time. 2. To consider the Limited Review Report for the first quarter ended June 30, 2023. 3. To consider and approve the Board's Report and Corporate Governance Report for the financial year 2022-23. 4. To fix the date of the Annual General Meeting for the financial year 2022-23 and to consider and approve the draft Notice of the 30th Annual General Meeting of the Company. 5. To consider any other business with the permission of Chair. Vidhi Specialty Food Ingredients Ltd-$ - 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 June 30,2023 Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Closure of Trading Window
Dear Sir(s), This is to inform that under Securities and Exchange Board of India(Prohibition of Insider Trading) Regulations,2015 ans as per the Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure of the company, the trading window for dealing in securities of the company by the Director,Officers,Designated Persons, Insiders (as defined in the code),and their dependents and Family members shall remain closed from Saturday ,July 01,2023 till the end of 48 Hours, after the Financials Result of the Company for the Quarter ended June 30,2023 become generally available. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVidhi Specialty Food Ingredients Ltd-$ 2CIN NO.L24110MH1994PLC076156 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.20 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VISHAKHA PANDYA Designation: COMPNAY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MITESH D MANEK Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 01/06/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and Regulation 30(4) read with Schedule III (A) (12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Notice to the Shareholders published in the 'Business Standard' (English Newspaper) and 'Mumbai Lakshadeep' (Marathi Newspaper) on May 31, 2023, pursuant to Rule 6 IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27 /2019 dated February 8, 2019, we enclose herewith, the Annual Secretarial Compliance Report issued by M/s. Hemanshu Kapadia & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2023. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Investor Presentation
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, our Company has announced its Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023, on May 26, 2023. Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2023 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Friday, May 26, 2023 in 'Business Standard'(English) edition dated May 27, 2023 & in 'Mumbai Lakshadeep' (Marathi) edition dated May 27, 2023.