Vidhi Specialty Food Ingredients Ltd Share Price Vidhi Specialty

58.80

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59.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2019 14-Aug-2019 - -
AGM 23/09/2019 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: Approved Notice convening 26th AGM of Company scheduled to be held on Monday, 23.09.19 Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and the provisions of Section 91(1) of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 17, 2019 to Monday, September 23, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th AGM and determining the names of the eligible for dividend on equity shares, if declared at the 26th AGM. Kindly take the same on your record.