Desktop Site
|
28 Mar 24 | 16:00
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Watch List
Get Quote
Notices
|
S&P
BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
531717
Company
Vidhi Specialty Food Ingredients Ltd-$
Exchange Received Time
12/11/2019 13:46:33
Exchange Disseminated Time
12/11/2019 13:46:39
Time Taken
00:00:06
Outcome of Board Meeting |
11/12/19 13:46
In terms of Reg. 30 read with Sch III of SEBI (LODR) Reg., 2015, this is to inform you that, the meeting of Board of Directors was held today i.e. Tuesday, November 12, 2019 at 11:30 a.m., and concluded at 1:35 p.m. at the registered office of the Company, wherein the following business was inter-alia transacted:
1. Approved Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2019 as prescribed under Reg. 33 of SEBI (LODR) Regulations, 2015.
2. Considered & taken on record the Limited Review Report for the quarter and half year ended September 30, 2019.
3. Declared second interim dividend of Re. 0.20/- per share i.e. @ 20% per equity share having face value of Rs. 1/- each for the Financial Year 2019-20.
Pursuant to Reg. 42 of the SEBI (LODR) Regulations, 2015, the record date for reckoning shareholders entitled to receive second interim dividend for the Financial Year 2019-20 will be Friday, November 22, 2019.
Attachment
<< Back
Recently Viewed