Vidhi Specialty Food Ingredients share news, announcements and annual reports

NSE: VIDHIINGBSE: 531717Chemicals & PetrochemicalsSmall Cap

Vidhi Specialty Food Ingredients Limited · Formerly Vidhi Dyestuffs Manufacturing · Face value ₹1 · Listed May 1996 on BSE, Mar 2016 on NSE

₹306.40₹1.75 (0.57%)BSE ₹302.35

Share price at the NSE close on 28 Oct 2026. Previous close ₹304.65.

28 Oct: open ₹303.10, high ₹308.95, low ₹302.80

52-week range of traded prices to 28 Oct 2026

₹258.60Low, 30 Mar 2026₹387.85High, 18 Nov 2025

Market cap: ₹1,530 Cr1,280th largest listed
P/E: 25.38
P/B: 4.22
Dividend yield: 0.49%
ROE: 18.0%
ROCE: 20.0%
Debt to equity: 0.15
Volume, NSE: 15,31966.3% delivered

Vidhi Specialty Food Ingredients board meetings

77 filed, newest first. Page 1 of 2.

Oct 2026
- 21 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026
Aug 2026
- 11 Aug · Board meeting
  Outcome of Board Meeting held on August 11, 2026.
Jul 2026
- 22 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026
May 2026
- 11 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026
Jan 2026
- 27 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and dividend
Nov 2025
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and dividend
Jul 2025
- 23 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and dividend
Jun 2025
- 6 Jun · Board meeting
  Board meeting held on Jun 06, 2025.
May 2025
- 7 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 and dividend
Jan 2025
- 15 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 and dividend
Nov 2024
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and dividend
Aug 2024
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 and dividend
May 2024
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters
Jan 2024
- 30 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 and dividend
Nov 2023
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and dividend
Aug 2023
- 11 Aug · Board meeting
  Outcome of Board Meeting held on August 11, 2023.
- 2 Aug · Board meeting
  1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended form time to time.2. To consider the Limited Review Report for the first quarter ended June 30, 2023. 3. To consider and approve the Board s Report and Corporate Governance Report for the financial year 2022-23.4. To fix the date of the Annual General Meeting for the financial year 2022-23 and to consider and approve the draft Notice of the 30th Annual General Meeting of the Company.5. To consider any other business with the permission of Chair.
May 2023
- 19 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters
Feb 2023
- 10 Feb · Board meeting
  Outcome of Board Meeting held on February 10, 2023.
- 2 Feb · Board meeting
  Intimation of Board Meeting scheduled to be held on Friday, February 10, 2023
Nov 2022
- 11 Nov · Board meeting
  Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Dividend
- 4 Nov · Board meeting
  Board Meeting to be held on 11-Nov-2022 to consider financial results for the period ended September 2022, Dividend and Other business matters
Aug 2022
- 12 Aug · Board meeting
  Outcome of Board Meeting held on 12-Aug-2022 to consider Financial Results for the quarter ended June 30, 2022 and Other business matters.
- 4 Aug · Board meeting
  Board Meeting to be held on 12-Aug-2022 to consider financial Results for the quarter ended June 30, 2022 and Other business matters.
May 2022
- 12 May · Board meeting
  Board Meeting held on 12-May-2022 to consider financial statements for the period ended March 2022 and Dividend
- 4 May · Board meeting
  Board Meeting to be held on 12-May-2022 to consider financial statements for the period ended March 2022, recommend Final Dividend for FY 2021-22 and Other business matters
Feb 2022
- 10 Feb · Board meeting
  Board meeting held on February 10, 2022.
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 and other business matters
Nov 2021
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021, dividend and other business matters
Aug 2021
- 5 Aug · Board meeting
  Board meeting held on August 05, 2021.
Jul 2021
- 28 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters
Jun 2021
- 10 Jun · Board meeting
  Board meeting held on Jun 10, 2021.
- 3 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters
Feb 2021
- 9 Feb · Board meeting
  Board meeting held on February 09, 2021.
- 3 Feb · Board meeting
  To consider and approve the financial results (Standalone and Consolidated) for the period ended December 31, 2020, third Interim Dividend for the financial year 2020 -21, if any and other business matters
Nov 2020
- 12 Nov · Board meeting
  Board meeting held on November 12, 2020.In terms of Reg. 30 read with Sch III of SEBI (LODR) Reg., 2015, this is to inform you that, the meeting of Board of Directors was held today i.e. Thursday, 12.11.2020 at 11:30 a.m., and concluded at 12:25 p.m. at the registered office of the Company, wherein following business was inter-alia transacted: 1. Approved Un-audited Financial Results (Standalone & Consolidated) of Company for the quarter and half year ended 30.09.2020 as prescribed u/r 33 of SEBI (LODR) Regulations, 2015.2. Considered & taken on record the Limited Review Report for the quarter and half year ended September 30, 2020.3. Declared second interim dividend of Re. 0.20/- per share i.e. @ 20% per equity share having face value of Rs. 1/- each for the Financial Year 2019-20. Pursuant to Reg. 42 of the SEBI (LODR) Regulations, 2015, the record date for reckoning shareholders entitled to receive second interim dividend for the Financial Year 2020-21 will be Saturday, 21.11.2020.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020, 2nd Interim dividend for the financial year 2020-21, if any and other business matters
Oct 2020
- 21 Oct · Board meeting
  Board meeting held on October 21, 2020.In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting ofthe Board of Directors of our Company was held today i.e. Wednesday, October 21, 2020 at 11:00 a.m., atthe time scheduled for meeting, and concluded at 11:55 a.m., wherein the following business was inter-alia transacted:1. Considered and approved, the appointment of Mrs. Vidhi Harsh Parekh (DIN: 07584061) as theAdditional Executive Director of the Company and to designate her as the Whole-time Director of theCompany for 5 (five) years, w.e.f. November 01, 2020 up to October 31, 2025, subject to the approval ofthe shareholders of the Company in the ensuing General Meeting.
Aug 2020
- 14 Aug · Board meeting
  Board meeting held on August 14, 2020. In terms of Reg. 30 r/w Sch. III of Listing Regulations, this is to inform you that, Board Meeting of our Company was held on Friday, 14.08.20 at 11:30 a.m. and concluded at 01:15 p.m. wherein following business was inter-alia transacted:1. Approved Unaudited Standalone & Consolidated results for Q. ended 30.06.20 & taken on record Limited Review Reports thereon.2. Declared 1st Interim dividend for FY 20-21 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.3. Approved the Board s Report & Corporate Governance Report for FY 2019-20.4. Approved Notice convening the 27th AGM which is scheduled to be held on Tuesday, 29.9.20 through Audio Visual Means. Pursuant to Reg. 42 of the Listing Regulation, record date for reckoning shareholders entitled to receive 1st interim dividend for FY 2020-21 will be Saturday, 22.08.20.
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020, dividend and other business matters
Jun 2020
- 25 Jun · Board meeting
  In terms of Reg. 30 r/w Sch. III of Listing Regulations, this is to inform you that, Board Meeting of our Company was held on Thursday, 25.6.20 at 11:30 a.m., and concluded at 12:30 p.m. wherein following business was inter-alia transacted:1. Approved Audited Standalone & Consolidated Financial Statement for FY ended 31.3.20 comprising Balance Sheet as at 31.3.20, Changes in Equity, Statement of Profit & Loss & Cash Flow Statement for FY ended on that date & Notes thereon & taken on record Auditor s Report thereon2. Approved Audited Standalone & Consolidated Financial Results of Company for Qtr. and FY ended 31.3.20 and taken on record Auditor s Report thereon3. Approved Cash Flow Statement & Statement of Assets & Liabilities for period ended 31.3.204. Recommended final dividend for FY ended 31.3.20 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 Member at ensuing AGM.5. Re-appointed Mihir B. Manek (DIN: 00650613) as Joint Managing Director of the Company for a further period of five years with effect from July 15, 2020.
- 17 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters
Feb 2020
- 11 Feb · Board meeting
  Board meeting held on February 11, 2020. 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, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Tuesday, February 11, 2020 at 11:30 a.m., at the time scheduled for meeting, and concluded at 12:30 p.m. at the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400034, wherein the following business was inter-alia transacted:1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2019 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended form time to time.2. Considered and taken on record the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2019.3. Declared third interim dividend of Rs. 0.40/- (Rupee Forty Paisa) per share i.e. @ 40% per equity share having face value of Rs. 1/- each for the Financial Year 2019-20.4. Appointed Mr. Awdhesh Kumar Pandey (Membership No. ACS 60501) as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company.Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for reckoning shareholders entitled to receive the second interim dividend for the Financial Year 2019-20 will be Friday, February 21, 2020.Kindly take the same on your record and display on your website.
Jan 2020
- 29 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 and dividend
Nov 2019
- 12 Nov · Board meeting
  Board meeting held on November 12, 2019. In terms of Reg. 30 read with Sch III of SEBI (LODR) Reg., 2015, this is to inform you that, the meeting of Board of Directors was held today i.e. Tuesday, November 12, 2019 at 11:30 a.m., and concluded at 1:35 p.m. at the registered office of the Company, wherein the following business was inter-alia transacted:1. Approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2019as prescribed under Reg. 33 of SEBI (LODR) Regulations, 2015.2. Considered & taken on record the Limited Review Report for the quarter and half year ended September 30, 2019.3. Declared second interim dividend of Re. 0.20/- per share i.e. @ 20% per equity share having face value of Rs. 1/- each for the Financial Year 2019-20.Pursuant to Reg. 42 of the SEBI (LODR) Regulations, 2015, the record date for reckoning shareholders entitled to receive second interim dividend for the Financial Year 2019-20 will be Friday, November 22, 2019.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and dividend
Aug 2019
- 14 Aug · Board meeting
  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 30.06.192. Considered and taken on record the Limited Review Report for 1st quarter ended 30.06.193. 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. 2019-204. Approved Board's Report along and Corporate Governance Report for F. Y. 2018-195. Approved Notice convening 26th AGM of Company scheduled to be held on Monday, 23.09.19Pursuant 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.
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and interim dividend.
May 2019
- 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.
- 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.

Vidhi Specialty Food Ingredients board meetings

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