Vidhi Specialty Food Ingredients announcements, page 7

May 2019

21 May · Results
Financial results for the period ended March 31, 2019.
21 May · Dividend
Board of Directors at its meeting held on May 21, 2019, recommended Final Dividend of 0.20 per equity share.
21 May · Board 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 Auditor's Report thereon2. Approved Audited Financial Results of Company for Qtr. and year ended 31.3.19 and taken on record Auditor's Report thereon3. Approved the Statement of Assets & Liabilities for period ended 31.3.194. 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.
15 May · Updates
'Submission of newspaper advertisement of the Notice of Board Meeting of the Company scheduled to be held on Tuesday, May 21, 2019'.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, May 21, 2019 in Business Standard (English Newspaper) edition dated May 15, 2019 and Mumbai Lakshadeep (Marathi Newspaper) edition dated May 15, 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.
14 May · Board meeting
From time to time, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, May 21, 2019at 11.30 a.m. at the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai 400034 to interalia 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 (Profit & Loss Account) for the financial year ended on that date, together with the Cash Flow Statement, Notes thereon and the Auditor's 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.4. To consider any other business with the permission of chair.
3 May · Updates
Disclosure under Regulation 4(1) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015'.

Apr 2019

Mar 2019

Feb 2019

14 Feb · Legal
Exchange has sought clarification from Vidhi Specialty Food Ingredients Limited with respect to announcement dated 12-Feb-2019, regarding " Vidhi Specialty Food Ingredients Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on February 12, 2019 Outcome of Board Meeting.The response of the Company is attached.
13 Feb · Legal
Exchange has sought clarification from Vidhi Specialty Food Ingredients Limited with respect to announcement dated 12-Feb-2019, regarding " Vidhi Specialty Food Ingredients Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on February 12, 2019 has declared third 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..". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment) 2. Date of appointment/cessation (as applicable) & term of appointment The response of the Company is awaited.
13 Feb · Updates
Disclosure of publication of Un-audited financial results for the third quarter and Nine Months ended December 31, 2018 in Newspapers
13 Feb · Change in Company Secretary/Compliance Officer
Board of Directors of the Company in their meeting held on 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.
12 Feb · Dividend
Meeting of the Board of Directors of the Company held on February 12, 2019 has declared third 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..
12 Feb · Corporate action
Company has fixed Record Date as February 23, 2019 for the purpose of payment of third interim dividend for the financial year 2018-19.
12 Feb · Business
Press release dated February 12, 2019, titled "Press Release".
12 Feb · Results
Financial results for the period ended December 31, 2018.
12 Feb · Board meeting
Board meeting held on February 12, 2019.
5 Feb · Updates
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.
4 Feb · Board meeting
In terms of Reg 29 of the SEBI (LODR) Reg, 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, 12.02.2019 at 11.30 a.m. at the registered office of the Company to inter-alia transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and 9 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 3rd quarter and 9 Months ended 31.12.2018;3. To consider and declare 3rd interim dividend for the FY 2018 -19, if any, and to fix the record date for the same; 4. To consider the appointment of CS and Compliance officer of the Company; and5. To consider any other business with the permission of Chair.Further, as per the Code of Conduct formed under the SEBI (Prohibition of Insider Trading) Reg, 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.Please take the same on your record.

Jan 2019

2 Jan · Legal
Exchange had sought clarification from Vidhi Specialty Food Ingredients Limited with respect to announcement dated 19-Dec-2018, regarding " Vidhi Specialty Food Ingredients Limited has informed the Exchange regarding Intimation of change in Compliance Officer.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)2. Date of appointment/cessation (as applicable) & term of appointmentThe response of the Company is Ms. Kalika Dabholkar has resigned from the post of Company Secretary & Compliance Officer w.e.f. November 13, 2018, so the Company has designated Mr. Metish Maneek, Chief Financial Officer and Key Managerial Personnel of the Company as Compliance officer of the Company.

Dec 2018

26 Dec · Legal
Exchange has sought clarification from Vidhi Specialty Food Ingredients Limited with respect to announcement dated 19-Dec-2018, regarding " Vidhi Specialty Food Ingredients Limited has informed the Exchange regarding Intimation of change in Compliance Officer.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment) 2. Date of appointment/cessation (as applicable) & term of appointment The response of the Company is awaited.
19 Dec · Change in Company Secretary/Compliance Officer
Intimation of change in Compliance Officer.

Nov 2018

14 Nov · Management
Resignation of Ms Kalika Dabholkar as Company Secretary & Compliance Officer of the company w.e.f. November 13, 2018.
12 Nov · Legal
Exchange had sought clarification from Vidhi Specialty Food Ingredients Limited with respect to announcement dated 05-Nov-2018, regarding " Vidhi Specialty Food Ingredients Limited has informed the Exchange regarding" Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, with respect to the acquisition of 100% equity shares of Arjun Food Colorants Manufacturing Private Limited".". On basis of above the Company is required to clarify following: 1. Estimated impact (monetary or otherwise) on the listed entity , if any;The response of the Company is attached.
10 Nov · Legal
Exchange has sought clarification from Vidhi Specialty Food Ingredients Limited with respect to announcement dated 05-Nov-2018, regarding " Vidhi Specialty Food Ingredients Limited has informed the Exchange regarding" Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, with respect to the acquisition of 100% equity shares of Arjun Food Colorants Manufacturing Private Limited".". On basis of above the Company is required to clarify following: 1. Estimated impact (monetary or otherwise) on the listed entity , if any;The response of the Company is awaited.
6 Nov · Updates
Disclosure of publication of Un-audited financial results for the second quarter and half year ended September 30, 2018 in Newspapers
5 Nov · Business
Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, with respect to the acquisition of 100% equity shares of Arjun Food Colorants Manufacturing Private Limited
5 Nov · Business
Press release dated November 05, 2018, titled "Press Release".
5 Nov · Corporate action
Board of Directors of the Companyhave fixed November 19, 2018 as the record Date for the purpose of payment of second interimdividend for the financial year 2018-19 as declared in the meeting of the Board of Directors held on Monday,November 5, 2018.
5 Nov · Dividend
Board of Directors, at its meeting held on November 05, 2018 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.
5 Nov · Results
Financial results for the period ended September 30, 2018.
5 Nov · Board meeting
Board meeting held on November 05, 2018.

Vidhi Specialty Food Ingredients share news, announcements and annual reports

Vidhi Specialty Food Ingredients share news and announcements

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