Vidhi Specialty Food Ingredients Ltd Share Price Vidhi Specialty

58.80

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59.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2019 - -
Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) Reg, 2015, we inform you that meeting of Board of Directors of our Company is scheduled to be held on Wednesday, August 14, 2019 at 11.30 a.m. at the Registered Office situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400034 to inter-alia transact the following business: 1. To consider and approve Un-audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2019 as prescribed under Reg 33 of the SEBI (LODR) Regulations, 2015. 2. To consider Limited Review Report for quarter ended June 30, 2019. 3. To consider and approve draft Boards Report and Corporate Governance Report for F.Y. 2018-19. 4. To fix date of the AGM for F.Y. 2018-19 and to consider and approve draft Notice of 26th AGM of the Company. 5. To consider and declare first interim dividend for the F.Y. 2019 -20, if any and to fix record date for the same. 6. To consider any other business with the permission of Chair. Vidhi Specialty Food Ingredients Ltd. has informed Stock Exchange that in Meeting of the Board of Directors of the Company held on August 14, 2019, inter alia, has declared first interim dividend of Rs. 0.20/- (Rupees Twenty Paisa) i.e. @ 20% per equity share having face value of Rs.1/- each, aggregating to Rs. 99.89 Lakhs for the financial year 2019-20. In terms of Reg 30 read with Sch. III of SEBI (LODR) Reg, 2015, this is to inform you that, meeting of our Board of Directors was held today i.e. Wednesday, August 14, 2019 at 11:30 a.m., and concluded at 1:20 p.m. at registered office of Company, wherein following business was inter-alia transacted: 1. Approved Un-audited Financial Results (Standalone & Consolidated) for 1st quarter ended 30.06.19 2. Considered and taken on record the Limited Review Report for 1st quarter ended 30.06.19 3. Declared 1st interim dividend of Re. 0.20/- (Rupee Twenty Paisa) i.e. @ 20% per equity share having face value of Rs. 1/- each for F. Y. 2019-20 4. Approved Boards Report along and Corporate Governance Report for F. Y. 2018-19 5. Approved Notice convening 26th AGM of Company scheduled to be held on Monday, 23.09.19 Pursuant to Reg 42 of the SEBI (LODR) Reg, 2015, record date for reckoning shareholders entitled to receive 1st interim dividend for F. Y. 2019-20 will be Tuesday, 27.08.19 With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company have fixed Tuesday, August 27, 2019 as the record date for the purpose of payment of first interim dividend for the financial year 2019-20 as declared in the meeting of the Board of Directors held on Wednesday, August 14, 2019. Please take the same on your record. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 14-May-2019 - -
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 May 21, 2019, inter alia, to transact the following business: 1. To consider and approve the Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2019 and the Statement of Profit & Loss for the financial year ended on that date, together with the Cash Flow Statement, Notes thereon and the Auditors Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2019 along with Statement of Assets & Liabilities for the half year ended March 31, 2019 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To consider and recommend Final Dividend on the equity shares of the Company for the financial year 2018-19, if any. This to inform that Meeting of the Board of Directors of the Company held on May 21, 2019, inter alia, has recommended a dividend of Rs. 0.20/- (Rupees Twenty Paisa) i.e. @ 20% per equity share having face value of Rs.1/- each, aggregating to Rs. 99.89 Lakhs for the financial year 2018-19. The payment is subject to the approval of the shareholders at the ensuing Annual General Meeting. In terms of Reg. 30 r/w Sch. III of SEBI (LODR) Regulations, 2015, this is to inform you that, meeting of Board of our Company was held today i.e. Tuesday, May 21, 2019 at 11:30 a.m., and concluded at 1:30 p.m. at registered office of Company, wherein following business was inter-alia transacted: 1.Approved Annual Audited Financial Statement for the FY ended 31.3.19 comprising of Balance Sheet as at 31.3.19, Statement of Profit & Loss & Cash Flow Statement for year ended on that date & Notes thereon & taken on record Auditors Report thereon 2.Approved Audited Financial Results of Company for Qtr. and year ended 31.3.19 and taken on record Auditors Report thereon 3.Approved the Statement of Assets & Liabilities for period ended 31.3.19 4.Recommended final dividend for FY ended 31.3.19 of Rs.0.20/- (Rs.Twenty Paisa) i.e. @ 20% per equity share having face value of Rs.1/- each, aggregating to Rs. 99.89 Lakhs. The payment is subject to the approval of shareholders at the ensuing AGM. (As Per BSE Announcement Dated On 21/05/2019)
Board Meeting - 04-Feb-2019 - -
Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve In terms of Reg 29 of the SEBI (LODR) Regulations, 2015, as amended from time to time, we inform you that the meeting of the Board of Directors of our Company will be held on Tuesday, February 12, 2019 at 11.30 a.m. at the registered office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400 034 to inter-alia transact the following business: 1.To consider and approve the Unaudited Financial Results of the Company for the third quarter and Nine Months ended 31.12.2018 as prescribed under Reg 33 of the SEBI (LODR) Reg, 2015, as amended from time to time; 2.To consider and take on record the Limited Review Report for the third quarter and Nine Months ended 31.12.2018; 3.To consider and declare third interim dividend for the financial year 2018 -19, if any, and to fix the record date for the same; 4.To consider the appointment of Company Secretary and Compliance officer of the Company; and 5.To consider any other business with the permission of Chair. As per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from Monday, 04.02.2019 to Thursday, 14.02.2019 (both days inclusive) for Directors, Officers, Designated Employees, Insiders (as defined in the code) and their dependents and family members for the purpose of Board Meeting scheduled to be held on Tuesday, 12.02.2019 to consider and approve the Unaudited Financial Results of the Company for the third quarter and 9 Months ended 31.12.2018 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, to consider and declare third interim dividend for the FY 2018 -19, if any and to fix the record date for the same and to consider the appointment of CS and Compliance officer of the Company. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 as amended from time to time, we inform you that the Company has published the notice of Board Meeting scheduled to be held on Tuesday, February 12, 2019 in Business Standard (English Newspaper) edition dated February 5, 2019 and Mumbai Lakshadeep (Marathi Newspaper) edition dated February 5, 2019 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Please find enclosed below copies of Newspaper articles as published in both the above mentioned newspapers. Kindly take the same on your record. (As Per BSE Announcement Dated On 05/02/2019) In terms of Reg. 30 read with Part A of Sch. III of SEBI LODR, 2015, this is to inform that, meeting of Board of our Company was held on 12.02.19 at 11.30 a.m. and concluded at 12.30 p.m. at Registered Office of Company, wherein following business was inter-alia transacted: 1. Considered and approved Un-audited Financial Results for the third quarter and Nine Months ended 31.12.18. 2.Considered and taken on record the Limited Review Report for the third quarter and Nine Months ended 31.12.18. 3.Declared 3rd interim dividend for the FY 18-19 at Rs. 0.20/- (Rs. Twenty Paisa) i.e. @ 20% per equity share having face value of Rs. 1/- each. 4.Appointed Ms.Sherry Jain (M.No. ACS 57258) as Whole-time CS of Company and designated as Compliance Officer and KMP of Company. Pursuant to Reg. 42 of SEBI LODR, 2015, the record date for reckoning shareholders entitled to receive the third interim dividend for the FY 18-19 will be Saturday, February 23, 2019. Please take the same on your record. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby enclose the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2018 along with the Limited Review Report and Press release. Please take the same on your record. In terms of Reg. 30 read with Part A of Sch. III of SEBI LODR, 2015, this is to inform that, meeting of Board of our Company was held on 12.02.19 at 11.30 a.m. and concluded at 12.30 p.m. at Registered Office of Company, wherein following business was inter-alia transacted: 1. Considered and approved Un-audited Financial Results for the third quarter and Nine Months ended 31.12.18. 2.Considered and taken on record the Limited Review Report for the third quarter and Nine Months ended 31.12.18. 3.Declared 3rd interim dividend for the FY 18-19 at Rs. 0.20/- (Rs. Twenty Paisa) i.e. @ 20% per equity share having face value of Rs. 1/- each. 4.Appointed Ms.Sherry Jain (M.No. ACS 57258) as Whole-time CS of Company and designated as Compliance Officer and KMP of Company. Pursuant to Reg. 42 of SEBI LODR, 2015, the record date for reckoning shareholders entitled to receive the third interim dividend for the FY 18-19 will be Saturday, February 23, 2019. Please take the same on your record. With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company have fixed Saturday, February 23, 2019 as the record date for the purpose of payment of third interim dividend for the financial year 2018-19 as declared in the meeting of the Board of Directors held on Tuesday, February 12, 2019. (As Per BSE Announcement Dated on 12.02.2019) We hereby inform you that the Board of Directors of the Company in their meeting held on Tuesday, February 12, 2019 has appointed Ms. Sherry Jain as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company w.e.f. February 12, 2019. (As Per BSE Announcement Dated on 13/02/2019)
Board Meeting - 30-Oct-2018 - -
VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2018 along with the Statement of Assets & Liabilities for the half year ended September 30, 2018 as prescribed under Reg 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time; 2. To consider and take on record the Limited Review Report for the second quarter and half year ended September 30, 2018; 3. To consider and declare second interim dividend for the financial year 2018 -19, if any and to fix the record date for the same; 4. To consider any other business with the permission of Chair. Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from 30.10.2010 to 07.11.2018 (both days inclusive) for Directors,Officers,Designated Employees,Insiders (as defined in the code) and their dependents and family members. As per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from Tuesday, October 30, 2018 to Wednesday, November 7, 2018 (both days inclusive) for Directors, Officers, Designated Employees, Insiders (as defined in the code) and their dependents and family members for the purpose of Board Meeting scheduled to be held on Monday, November 5, 2018 to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2018 along with the Statement of Assets & Liabilities for the half year ended September 30, 2018 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and and declare second interim dividend for the financial year 2018 -19, if any and to fix the record date for the same. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 as amended from time to time, We inform you that the Company has published the notice of Board Meeting scheduled to be held on Monday, November 5, 2018 in Business Standard (English Newspaper) edition dated October 31, 2018 and Mumbai Lakshadeep (Marathi Newspaper) edition dated October 31, 2018 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Please find enclosed below copies of Newspaper articles as published in both the above mentioned newspapers. Kindly take the same on your record. (As Per BSE Announcement Dated On 31/10/2018) Vidhi Specialty Food Ingredients Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2018, inter alia, has declared second interim dividend for the financial year 2018-19 at Rs. 0.20/- (Rupees Twenty Paisa) i.e. @ 20% per equity share having face value of Rs. 1/- each. In terms of Reg 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 our Company was held today at 11.30 a.m.&concluded at 12.55 p.m. at the Reg Office, wherein the following business was inter-alia transacted: Considered and approved/taken on record 1.the Un-audited Financial Results of the Company for the 2nd quarter & half year ended 30.09.2018 alongwith the Statement of Assets & Liabilities for the half year ended as on that date 2.the Limited Review Report for the second quarter and half year ended 30.09.2018 3.Declared 2nd interim dividend for FY 2018-19 at Rs. 0.20/- i.e. @ 20% per equity share having face value of Rs. 1/- each. 4.Considered and approved the revision in timeline for completion of acquisition. Disclosure in terms of Reg 30 of the SEBI (LODR) Regulations, 2015 in this regard is being separately filed. (As Per BSE Announcement Dated on 11/5/2018 1:27:49 PM) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), the Company has published the Un-audited financial results for the second quarter and half year ended September 30, 2018, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on Monday, November 5, 2018 in Business Standard (English) dated November 6, 2018 & in Mumbai Lakshadeep (Marathi) edition dated November 6, 2018. Further, in pursuance of Regulation 30(4) read with Schedule III (A) (12) of the Listing Regulations, please find enclosed the copy of Newspaper articles as published in abovementioned newspapers. Please take the same on your record. (As Per BSE Announcement Dated on 06.11.2018)