| AGM 30/09/2022
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 Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th AGM and determining the names of the eligible for final dividend on equity shares, if declared at the 29th AGM. Kindly take the same on your record.
(As Per BSE Announcement Dated on 13/08/2022)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, please find enclosed herewith the copies of the Notice published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Regional Newspaper) on Tuesday, August 30, 2022 in compliance with Ministry of Corporate Affairs & SEBI Circulars. Kindly take the same on your record.
(As Per BSE Announcement Dated on 30/08/2022)
Intimation regarding proceedings of the 29th Annual General Meeting of Vidhi Specialty Food Ingredients Limited held on September 30, 2022 at 3:30 p.m. (IST)
(As Per BSE Announcement Dated 01.10.2022) |
7.45 | 2.15% 
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