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

₹307.90₹3.95 (1.27%)BSE ₹307.45

Share price at the NSE close on 30 Oct 2026. Previous close ₹311.85.

30 Oct: open ₹310.00, high ₹310.90, low ₹301.00

52-week range of traded prices to 30 Oct 2026

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

Market cap: ₹1,538 Cr1,280th largest listed
P/E: 25.50
P/B: 4.24
Dividend yield: 0.49%
ROE: 18.0%
ROCE: 20.0%
Debt to equity: 0.15
Volume, NSE: 12,43667.9% delivered

Vidhi Specialty Food Ingredients board meetings

77 filed, newest first. Page 2 of 2.

Feb 2019
- 12 Feb · Board meeting
  Board meeting held on February 12, 2019.
- 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.
Nov 2018
- 5 Nov · Board meeting
  Board meeting held on November 05, 2018.
Oct 2018
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and dividend
Aug 2018
- 10 Aug · Board meeting
  Board meeting held on August 10, 2018.
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters
May 2018
- 23 May · Board meeting
  Board meeting held on May 23, 2018.
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
Feb 2018
Nov 2017
Sep 2017
Aug 2017
- 16 Aug · Board meeting
  Outcome of Board Meeting held on August 16, 2017.Ref No: - Company Code: BSE 531717, ASE 65175, NSE Symbol: VIDHIINGSub: Intimation regarding outcome of the Board Meeting held on Wednesday, August 16, 2017 and Book Closure In terms of Regulation 30 read with Part A of Schedule III and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. on Wednesday, August 16, 2017 at 4.00 p.m., the time scheduled for meeting and concluded at 6.30 p.m. at the Registered office of the Company at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400034, wherein the following business was inter-alia transacted:1. Appointed the Internal Auditors of the Company for the financial year 2017-182. Considered and approved the Directors Report along with the Annexures and Corporate Governance Report for the financial year 2016-17.3. Considered and approved the Notice of the 24th Annual General Meeting of the Company to be held on Monday, September 25, 2017 at 3.30 p.m. at The Victoria Memorial School for Blind, Opp. Tardeo AC Market, 73, Tardeo Road, Mumbai 400 034.4. Considered the closure of Register of Members & Share Transfer Books of the Company from Tuesday, September 19, 2017 to Monday, September 25, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting and payment of final dividend for the financial year 2016-17, if approved at the ensuing Annual General meeting.Kindly take the same on your record and display the same on the website of your Stock Exchange.
- 16 Aug · Board meeting
  Outcome of Board Meeting held on August 16, 2017.Ref No: - Company Code: BSE 531717, ASE 65175, NSE Symbol: VIDHIINGSub: Intimation regarding outcome of the Board Meeting held on Wednesday, August 16, 2017 and Book Closure In terms of Regulation 30 read with Part A of Schedule III and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. on Wednesday, August 16, 2017 at 4.00 p.m., the time scheduled for meeting and concluded at 6.30 p.m. at the Registered office of the Company at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400034, wherein the following business was inter-alia transacted:1. Appointed the Internal Auditors of the Company for the financial year 2017-182. Considered and approved the Directors Report along with the Annexures and Corporate Governance Report for the financial year 2016-17.3. Considered and approved the Notice of the 24th Annual General Meeting of the Company to be held on Monday, September 25, 2016 at 3.30 p.m. at The Victoria Memorial School for Blind, Opp. Tardeo AC Market, 73, Tardeo Road, Mumbai 400 034.4. Considered the closure of Register of Members & Share Transfer Books of the Company from Tuesday, September 19, 2017 to Monday, September 25, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting and payment of final dividend for the financial year 2016-17, if approved at the ensuing Annual General meeting.Kindly take the same on your record and display the same on the website of your Stock Exchange.
May 2017
- 19 May · Board meeting
  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, 2017 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, 2017 along with Statement of Assets & Liabilities for the half year ended March 31, 2017 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 2016--17, if any. 4) To consider any other business with the permission of chair.
Feb 2017
- 3 Feb · Board meeting
  To interalia transact the following business: 1. To consider and approve the un-audited financial results of the Company for the third quarter and nine months ended December 31, 2016 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider the Limited Review Report for the third quarter ended December 31, 2016. 3. To consider and declare third interim dividend for the financial year 2016 -17, if any and to fix the record date for the same. 4. To consider any other business with the permission of the chair.
Nov 2016
- 4 Nov · Board meeting
  To interalia transact the following business: 1) To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2016 along with the Statement of Assets & Liabilities as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) To consider the Limited Review Report for the second quarter and half year ended September 30, 2016. 3) To consider and declare second interim dividend for the financial year 2016 -17, if any and to fix the record date for the same. 4) To consider any other business with the permission of chair. Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from Saturday, November 5, 2016 to Wednesday, November 16, 2016 (both days inclusive) for Directors, Officers, Designated Employees, Insiders (as defined in the code), and their dependents and family members.
Aug 2016
- 5 Aug · Board meeting
  To interalia transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider the Limited Review Report for the first quarter ended June 30, 2016. 3. To consider and declare first interim dividend for the year 2016-17, if any and to fix the record date for the same. 4. To consider and approve the draft Directors Report and Corporate Governance Report for the financial year 2015-16. 5. To fix the date of Annual General Meeting for the financial year 2015-16 and to consider and approve the draft Notice of the 23rd Annual General Meeting of the Company. 6. To consider and fix the Record date for the purpose of payment of Final Dividend and Annual General Meeting to be held for the financial year 2015-16. 7. To consider any other business with the permission of chair.
May 2016
- 20 May · Board meeting
  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, 2016 and the Statement of Profit & Loss (Profit & Loss Account) for the 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, 2016 along with Statement of Assets & Liabilities for the half year ended March 31, 2016 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To consider and recommend Dividend for the financial year 2015-16, if any. 4. To consider any other business with the permission of chair.

Vidhi Specialty Food Ingredients board meetings

Feb 2019

Nov 2018

Oct 2018

Aug 2018

May 2018

Feb 2018

Nov 2017

Sep 2017

Aug 2017

May 2017

Feb 2017

Nov 2016

Aug 2016

May 2016