27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:45 PM
Vidhi Specialty Food Ingredients Ltd.

BSE

  • 57.00 -1.10 (-1.89%)
  • Vol: 19283
  • BSE Code: 531717
  • PREV. CLOSE
    58.10
  • OPEN PRICE
    58.50
  • BID PRICE (QTY.)
    57.25(88)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Vidhi Specialty Food Ingredients Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201711-Feb-2017 Quarterly Results & Interim Dividend
09-Nov-201614-Nov-2016 Quarterly Results & second interim dividend
12-Aug-201612-Aug-2016 Quarterly Results & first interim dividend Vidhi Dyestuffs Manufacturing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016. 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. & Interim Dividend
24-May-201627-May-2016 Audited Results & Dividend
02-Feb-201609-Feb-2016 Quarterly Results & inter alia, to transact the following business: 1. To consider appointment of Chief Financial officer of the Company. 2. To consider appointment of Whole time Company Secretary and Compliance officer of the Company. 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 February 02, 2016 to February 11, 2016 (both days inclusive) for Directors, Officers, Designated Employees, Insiders (as defined in the code), and their dependents and family members. & Third Interim Dividend
05-Nov-201514-Nov-2015 Quarterly Results & Second Interim Dividend
04-Aug-201512-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 12, 2015, inter alia, to transact the following business: 1. To consider and approve the un-audited financial results for the first quarter ended June 30, 2015. 2. To consider the Limited Review Report for the first quarter ended June 30, 2015. 3. To consider and declare first interim dividend for the year 2015-16 and to fix the record date for the same. 4. To consider and approve the Directors' Report and Corporate Governance Report for the financial year 2014-15. 5. To fix the date of Annual General Meeting for the financial year 2014-15 and approve the notice calling the meeting. 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 2014-15.
01-Jul-201506-Jul-2015 A meeting of the Board of Directors of the Company will be held on July 06, 2015, inter alia, to transact the following business: - To consider re-appointment of Mr. Mihir B Manek as Joint Managing Director of the Company
19-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2015 along with Statement of Assets & Liabilities as prescribed under Clause 41 of the Listing Agreement. 2. To consider and approve the Annual Audited Accounts of the Company for the financial year ended March 31, 2015 and to consider Auditors’ Report. 3. To recommend the Final Dividend for the financial year 2014-15. 4. To consider and authorize the Board to sell, lease or dispose of the undertaking of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013, subject to approval of the Shareholders through Postal Ballot. 5. To consider and authorize the Board or committee thereof to make loans or investments and to give guarantee or to provide security in connection with a loan in excess of the limit specified u/s 186(2) of the Act, subject to approval of the Shareholders through Postal Ballot. 6. To approve the Postal Ballot Notice and Postal Ballot Form. 7. To appoint Scrutinizer for Postal Ballot process. 8. To approve the calendar of events. & Final Dividend & Audited Results
06-Feb-201512-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results (Revised) & First Interim Dividend (Revised)
07-Aug-201414-Aug-2014 Quarterly Results