Vidhi Specialty Food Ingredients Ltd

Vidhi Specialty Food Ingredients Limited has informed the Exchange regarding 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.|Download

Vidhi Specialty Food Ingredients Limited has informed the Exchange regarding ''.|Download