Board Meetings for VIDHIING
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 08 Nov 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended September 30, 2021, dividend and other business matters | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 05 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 10 Jun 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 09 Feb 2021 | Financial Results/Dividend/Other business matters | 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 | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 12 Nov 2020 | Financial Results/Dividend/Other business matters | 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 | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 14 Aug 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020, dividend and other business matters | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 25 Jun 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 11 Feb 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2019 and dividend | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 12 Nov 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2019 and dividend | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 14 Aug 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2019 and interim dividend. | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 21 May 2019 | Financial Results/Dividend | In terms of Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended 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. | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 12 Feb 2019 | Financial Results/Dividend | 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. | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 05 Nov 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2018 and dividend | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 10 Aug 2018 | Dividend | To consider first interim dividend for the financial year 2018-19, if any, and to consider the record date for the same:��Sub: Furtherance to intimation of the Board Meeting scheduled to be held on Friday, August 10, 2018Further to our intimation dated��August 3, 2018��and in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that it is decided to��inter-alia��transact the following additional business agenda in the Board Meeting scheduled to be held on��Friday, August 10, 2018��at��11.30 a.m.��at the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai �� 400034:��1. To consider and declare the first interim dividend for the financial year 2018 -19, if any and to fix the record date for the same.��Please take the above communication on your record and display on the notice Board of your exchange. Copy of the intimation dated August 3, 2018 is also enclosed herewith. | |
| VIDHIING | Vidhi Specialty Food Ingredients Limited | 10 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters |