Board Meeting Intimation for The Board Meeting Scheduled To Be Held On Monday, November 5, 2018 And Closure Of Trading Window

• Security Code: 531717
• Company: VIDHIING

VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2018 along with the Statement of Assets & Liabilities for the half year ended September 30, 2018 as prescribed under Reg 33 of the SEBI (LODR) Regulations, 2015, as amended from time to time;
2. To consider and take on record the Limited Review Report for the second quarter and half year ended September 30, 2018;
3. To consider and declare second interim dividend for the financial year 2018 -19, if any and to fix the record date for the same;
4. To consider any other business with the permission of Chair. 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 30.10.2010 to 07.11.2018 (both days inclusive) for Directors,Officers,Designated Employees,Insiders (as defined in the code) and their dependents and family members.