Vidhi Specialty Food Ingredients Ltd Share Price Vidhi Specialty

67.70

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67.80

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 09-Aug-2018 - -
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 was held today at 11.30 a.m. & concluded at 12.05 p.m. at the Reg. Office wherein the following business was inter-alia transacted: 1.Considered and approved the Un-audited Financial Results of the Company for the first quarter ended June 30, 2018 as prescribed under Reg 33 of the SEBI (LODR) Regulations, 2015 2.Considered and taken on record the Limited Review Report for the first quarter ended June 30, 2018 3.Declared first interim dividend of Re. 0.20/- per equity share having face value of Rs. 1/- each for FY 2018-19 4.Considered and approved the Directors Report along with its Annexures and Corporate Governance Report for FY 2017-18 5.Considered and approved the Notice convening the 25th AGM scheduled to be held on Friday, September 28, 2018 at The Victoria Memorial School for Blind, Opp. Tardeo AC Market, 73, Tardeo Road, Mumbai - 34 Pursuant to Regulation 47 of the SEBI (LODR), 2015 as amended from time to time, a copy of Notice of the 25th Annual General Meeting, Remote E-voting and Book Closure dates has been published in Business Standard (English Newspaper) dated September 5, 2018 and Mumbai Lakshadeep (Regional Newspaper) dated September 5, 2018 containing the details as mentioned below: 1. Notice of 25th Annual General Meeting of the company 2. Details of dispatch of Annual Reports 3. Book Closure dates for 25th AGM 4. E-voting details for the purpose of 25th AGM As per Regulation 47(2), the Company has also disseminated the above published information in the notice of the 25th AGM and the advertisement uploaded on the Companys website viz; http://www.vidhifoodcolour.com/ Further, in pursuance of Regulation 30(6) read with sub-para A of Para A of Schedule III (A) please find attached herewith the copy of newspaper articles as published in abovementioned newspapers. Please take the same on your record. (As Per BSE Announcement Dated on 05.09.2018) Scrutinizers Report for 25th Annual General Meeting Proceedings of 25th Annual General Meeting (As Per BSE Announcement Dated On 29/09/2018)