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BSE Code : 531717 | NSE Symbol : VIDHIING | ISIN : INE632C01026 | Industry : Dyes And Pigments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	12-May-2025	Final Dividend	Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve financial results for the quarter and year ended March 31 2025 and recommendation of final dividend if any. Outcome of Board Meeting dated 12.05.2025 is enclosed herewith. The Board approve appointment of Secretarial Auditors, subject to approval of the Members, as per details given in enclosed file. (As Per BSE Announcement Dated on: 12/05/2025)
15-Jan-2025	20-Jan-2025	Quarterly Results	Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31 2024; 3. To consider and declare Third Interim Dividend for the financial year 2024-25 if any; 4. To consider any other business with the permission of Chair. Board of Directors of our Company was held today i.e. Monday, January, 2025 at 10:00 a.m., at the time scheduled for meeting, and concluded at 11:15 a.m., wherein the following businesses were 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, 2024, as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and taken on record the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2024. 3. Declared third interim dividend of Rs. 1.50/- (Rupee One and Paisa Fifty Only ) per share i.e. @ 150% per equity share having face value of Rs. 1/- each for the Financial Year 2024-25. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for reckoning shareholders entitled to receive the third interim dividend for the Financial Year 2024-25 will be Friday, January 24, 2025 Results is enclosed herewith Third interim dividend declared of Rs. 1.50/- per share i.e. @150% per equity share for the financial year 2024-25 (As Per BSE Announcement Dated on 20.01.2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30 2024 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended form time to time; To consider the Limited Review Report (Standalone and Consolidated) for the second quarter and half year ended September 30 2024; To consider and declare Second Interim Dividend for the financial year 2024-25 if any; To consider any other business with the permission of Chair. Board declared second Interim Dividend for FY 2024-25 as per details given in file enclosed herewith. (As Per BSE Announcement dated on 11.11.2024) Outcome of Board meeting (As Per BSE Announcement Dated on 12.11.2024)
05-Aug-2024	08-Aug-2024	Quarterly Results	Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2024 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 2024. 3. To consider and approve the Boards Report and Corporate Governance Report for the financial year 2023-24. 4. To fix the date of the Annual General Meeting for the financial year 2023-24 and to consider and approve the draft Notice of the 31st Annual General Meeting of the Company. 5. To consider and declare first Interim Dividend for the financial year 2024-25 if any 6. To consider any other business with the permission of Chair. Board of Directors of our Company was held today i.e. Thursday, August 08, 2024 at 12:00 noon at the time scheduled for meeting, and concluded at 01:50 p.m., wherein the following businesses were inter-alia transacted: 1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and taken on record the Limited Review Report (Standalone and Consolidated) for the first quarter ended June 30, 2024. 3. Considered and approved the Board's Report along with its Annexures and Corporate Governance Report for the financial year 2023-24. 4. Considered and approved the Notice convening the 31st Annual General Meeting of the Company scheduled to be held on Tuesday, September 24, 2024 through Audio Visual Means. 5. Declared first interim dividend of Rs. 1/- (Rupee One Only) per share i.e. @ 100% per equity share having face value of Rs. 1/- each for the Financial Year 2024-25. Intimation with respect to Appointment of Mrs. Pranali Govekar & Mr. Anil Udeshi as Additional Independent Director w.e.f 08.08.2024 (As Per BSE Announcement Dated on 08.08.2024)
22-May-2024	29-May-2024	Quarterly Results	Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To consider and approve the Annual Standalone and Consolidated Financial Statement comprising of the Balance Sheet as at March 31 2024 and the Statement of Profit & Loss for the financial year ended on that date together with the Cash Flow Statement Notes thereon and consider the Auditors Report issued by the Statutory Auditors of the Company.2. To consider and approve the Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31 2024 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended March 31 2024 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to consider Auditors Report issued by Statutory Auditors of the company. 3. To consider and recommend Final Dividend on the equity shares of the Company for the financial year 2023-24 if any. 4. To consider any other business with the permission of chair. The outcome of the Board Meeting held on May 29, 2024 is attached (As Per BSE Announcement Dated on: 29/05/2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31 2023; 3. To consider and declare Second Interim Dividend for the financial year 2023-24 if any; 4. To consider any other business with the permission of Chair The Second Interim Dividend if declared shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday February 16 2024 which is the record date fixed for the purpose. The Board declared second interim dividend of Rs. 0.60/- (Rupees Sixty Paise Only) per share i.e. @ 60% per equity share having face value of Rs. 1/- each for the financial year 2023-24. (As Per BSE Announcement dated on 07.02.2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30 2023 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the second quarter and half year ended September 30 2023; 3. To consider and declare first Interim Dividend for the financial year 2023-24 if any; 4. To consider any other business with the permission of Chair. In terms of Reg. 30 r/w Sch. III of SEBI (LODR) Regulations, 2015, this is to inform you that, Board Meeting of our Company was held on Wednesday, 08.11.23 at 11:00 a.m., and concluded at 12:55 p.m. wherein following business was inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended Sept 30, 2023 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended Sept 30, 2023 as prescribed under reg 33 of the LODR Regulations. 2. Considered and taken on record the Limited Review Report for the quarter and half year ended Sept 30, 2023. 3. Declared first 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 FY 2023-24. In terms of Regulation 30 and 33 of the SEBI Listing Regulation, 2015, we are hereby submitting the Un-audited standalone and consolidated financial results for the quarter and half year ended 30.09.2023 alognwith Statement of Assets and Liabilities and Cash Flow Statement and Limited review Report thereon. (As Per BSE Announcement Dated on 08.11.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 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 Boards 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. In terms of Reg 30 read with Part A of Sch III of the SEBI LODR this is to inform you that, the meeting of the Board of our Company was held today i.e. Friday, 11.08.23 at 11:30 a.m. and concluded at 01:12 p.m., wherein the following businesses were inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30.06.23 as prescribed under Regulation 33 of the SEBI LODR 2. Considered and taken on record the Limited Review Report for the first quarter ended June 30, 2023. 3. Considered and approved the Board's Report along with its Annexures and Corporate Governance Report for the financial year 2022-23. 4. Considered and approved the Notice convening the 30th Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 through Audio Visual Means. In terms of Regulation 30 read with Part A of Schedule III of SEBI LODR, we hereby enclose the un-audited standalone and consolidated financial results of the Company for the first Quarter ended 30.06.2023 alongwith the Limited Review Report (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023	26-May-2023	Quarterly Results	Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. To consider and approve the Annual Standalone and Consolidated Financial Statement comprising of the Balance Sheet as at March 31 2023 and the Statement of Profit & Loss for the financial year ended on that date together with the Cash Flow Statement Notes thereon and consider the Auditors Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31 2023 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended March 31 2023 as prescribed under Regulation 33 of the SEBI (LODR) Regulations 2015. 3. To consider and recommend Final Dividend on the equity shares of the Company for the financial year 2022-23 if any. 4. To consider any other business with the permission of chair. 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, 26.5.23 at 11:30 a.m., and concluded at 01:45 p.m. wherein following business was inter-alia transacted: 1. Approved Audited Standalone & Consolidated Financial Statement for FY ended 31.3.23 comprising Balance Sheet as at 31.3.23, Changes in Equity, Statement of Profit & Loss & Cash Flow Statement for FY ended on that date & Notes thereon & taken on record Auditor's Report thereon 2. Approved Audited Standalone & Consolidated Financial Results of Company for Qtr. and FY ended 31.3.23 and taken on record Auditor's Report thereon 3. Approved Cash Flow Statement & Statement of Assets & Liabilities for period ended 31.3.23 4. Recommended final dividend for FY ended 31.3.23 of Rs. 0.40/- (Rs. Forty Paisa) i.e. @40% per equity share having face value of Rs.1 each, aggregating to Rs.199.78 Lakhs. The payment is subject to the approval of Member at ensuing AGM. 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 hereby enclose the following: 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023 along with the Auditor's Report; and 2. Statement of Cash flows and Statement of Assets and Liabilities for the Half year and financial year ended March 31, 2023. Kindly take the same on your record and display on your website. (As Per BSE Announcement Dated on 26.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31 2022; 3. To consider any other business with the permission of Chair. In terms of Reg. 30 r/w Sch. III of SEBI (LODR) Regulations, 2015, this is to inform you that, Board Meeting of our Company was held on Friday, 10.02.2023 at 11:30 a.m., and concluded at 12:55 p.m. wherein 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, 2022 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and taken on record the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2022. 3. Appointed Ms. Vishakha Pandya (Membership No.: ACS 59436) as a Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Officer of the Company. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company in their meeting held on Friday, February 10, 2023 has appointed Ms. Vishakha Pandya (Membership No. ACS 59436) as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company w.e.f. February 10, 2023. (As per BSE Announcement Dated on 10/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30 2022 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the second quarter and half year ended September 30 2022; 3. To consider and declare first Interim Dividend for the financial year 2022-23 if any; 4. To consider any other business with the permission of Chair. In terms of Reg. 30 r/w Sch. III of SEBI (LODR) Regulations, 2015, this is to inform you that, Board Meeting of our Company was held on Friday, 11.11.22 at 11:30 a.m., and concluded at 01:12 p.m. wherein following business was inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended Sept 30, 2022 along with the Statement of Assets & Liabilities and Cash Flow Statement for the quarter and half year ended Sept 30, 2022 as prescribed under reg 33 of the LODR Regulations. 2. Considered and taken on record the Limited Review Report for the quarter and half year ended Sept 30, 2022. 3. Declared first 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 FY 2022-23. Vidhi Specialty Food Ingredients Ltd. has informed Stock Exchange that at a Meeting of the Board of Directors of the Company held on November 11, 2022, inter alia, has declared first interim dividend of Rs. 0.40/- (Rupees Forty Paisa) i.e. @ 40% per equity share having face value of Rs.1/- each, aggregating to Rs. 199.78 Lakhs for the financial year 2022-23. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for reckoning shareholders entitled to receive the first interim dividend for the Financial Year 2022-23 will be Saturday, November 19, 2022. 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 hereby enclose the following: 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 along with the Limited Review Report; and 2. Statement of Assets and Liabilities and Statement of Cash flows for the Half year ended September 30, 2022. (As Per BSE Announcement Dated 11.11.2022) Copy of Corrigendum to the Advertisement published on November 12, 2022 in Mumbai Lakshadeep Newspaper for publication of Un-audited Financial Results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the following business: 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2022 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 2022. 3. To consider and approve the Boards Report and Corporate Governance Report for the financial year 2021-22. 4. To fix the date of the Annual General Meeting for the financial year 2021-22 and to consider and approve the draft Notice of the 29th Annual General Meeting of the Company. 5. To consider any other business with the permission of Chair. 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, 12.08.22 at 11:30 a.m. and concluded at 01:08 p.m. wherein following business was inter-alia transacted: 1. Approved Unaudited Standalone & Consolidated financial results for Q. ended 30.06.22 & taken on record Limited Review Reports thereon. 2. Approved the Board's Report & Corporate Governance Report for FY 2021-22. 3. Approved Notice convening the 29th AGM which is scheduled to be held on Friday, 30.09.22 through Audio Visual Means. 4. Recommended the appointment of M/s Bhuta Shah & Co. LLP as Statutory Auditors of the Company. 5. Re-appointed Mr. Bipin M. Manek (DIN: 00416441) as Managing Director of the Company. Kindly take the same on your record and display on your website. 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, and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform you that, in the meeting of the Board of Directors of our Company held today i.e. Friday, August 12, 2022, it was recommended the appointment of M/s Bhuta Shah & Co. LLP, Chartered Accountants, (ICAI Firm Registration No. 101474W) as the Statutory Auditors of the Company for a period of 5 (five) years commencing from the conclusion of the ensuing AGM till the conclusion of the 34th AGM to be held for the Financial Year 2026-27, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company, in place of existing Statutory Auditors, M/s. JMR & Associates, Chartered Accountants, (ICAI Firm Registration No. 106912W), whose term shall expire at the conclusion of the ensuing Annual General Meeting. (As per BSE Announcement Dated on 12/08/2022) In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Un-audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2022 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Friday, August 12, 2022 in 'Business Standard' (English) edition dated August 13, 2022 & in 'Mumbai Lakshadeep' (Marathi) edition dated August 13, 2022. Further, in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in abovementioned newspapers. Please take the same on your record. (As Per BSE Announcement Dated on 13/08/2022)
04-May-2022	12-May-2022	Quarterly Results	Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve 1. The Annual Standalone and Consolidated Financial Statement comprising of the Balance Sheet as at March 31 2022 and the Statement of Profit & Loss for the financial year ended on that date together with the Cash Flow Statement Notes thereon and consider the Auditors Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31 2022 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended March 31 2022 as prescribed under Regulation 33 of the SEBI (LODR) Regulations 2015. 3. To consider and recommend Final Dividend on the equity shares of the Company for the financial year 2021-22 if any. 4. To consider any other business with the permission of chair. Vidhi Specialty Food Ingredients Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, have recommended Final Dividend for the financial year ended March 31, 20.22 of Rs. 0.40/- (Rupees Forty Paisa Only) i.e. @ 40% per equity share having face value of Rs. 1/- each, aggregating to Rs. 199.78. Lakhs. The payment is subject to the approval of the shareholders at the ensuing Annual General 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, 12.5.22 at 11:30 a.m., and concluded at 01:05 p.m. wherein following business was inter-alia transacted: 1.Approved Audited Standalone & Consolidated Financial Statement for FY ended 31.3.22 comprising Balance Sheet as at 31.3.22, Changes in Equity, Statement of Profit & Loss & Cash Flow Statement for FY ended on that date & Notes thereon & taken on record Auditor's Report thereon 2.Approved Audited Standalone & Consolidated Financial Results of Company for Qtr. and FY ended 31.3.22 and taken on record Auditor's Report thereon 3.Approved Cash Flow Statement & Statement of Assets & Liabilities for period ended 31.3.22 4.Recommended final dividend for FY ended 31.3.22 of Rs. 0.40/- (Rs. Forty Paisa) i.e. @40% per equity share having face value of Rs.1 each, aggregating to Rs.199.78 Lakhs. The payment is subject to the approval of Member at ensuing AGM. (As Per BSE Announcement dated on 12.05.2022)
01-Feb-2022	10-Feb-2022	Quarterly Results	Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31 2021 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31 2021; 3. To consider any other business with the permission of Chair. The Board Meeting to be held on 11/02/2022 has been revised to 10/02/2022 The Board Meeting to be held on 11/02/2022 has been revised to 10/02/2022 at 11:30 a.m. at the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400 034 to inter-alia transact the following business: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2021 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2021; 3. To consider any other business with the permission of Chair. (As Per BSE Announcement Dated 03.02.2022) 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 hereby enclose the Un-audited Standalone & Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2021 along with the Standalone & Consolidated Limited Review Report; Kindly take the same on your record and display on your website. (As Per BSE Announcement Dated on 10/02/2022)
01-Nov-2021	08-Nov-2021	Quarterly Results	Quarterly Results & First Interim Dividend Vidhi Specialty Food Ingredients Ltd. has informed Stock Exchange that a Meeting of the Board of Directors of the Company held on November 08 2021 inter alia has declared first interim dividend of Rs. 0.40/- (Rupees Forty Paisa) i.e. @ 40% per equity share having face value of Rs.1/- each aggregating to Rs. 199.78 Lakhs for the financial year 2021-22. In terms of Reg. 30 r/w Sch. III of SEBI (LODR) Regulations, 2015, this is to inform you that, Board Meeting of our Company was held on Monday, 08.11.21 at 11:30 a.m., and concluded at 1:15 p.m. wherein following business was inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended Sept 30, 2021 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended Sept 30, 2021 as prescribed under reg 33 of the LODR Regulations. 2. Considered and taken on record the Limited Review Report for the quarter and half year ended Sept 30, 2021. 3. Declared first interim dividend of Re. 0.40/- (Rupee Forty Paisa) per share i.e. @ 40% per equity share having face value of Rs. 1/- each for the FY 2021-22. 4. Appointed Ms. Priyanka Soni (Mem No ACS 63701) as Whole-time Company Secretary & designated as Compliance Officer and KMP of the Company. (As Per BSE Announcement Dated on 08.11.2021)

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Vidhi Specialty Food Ingredients Ltd

Board Meeting