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Vidhi Specialty Food Ingredients Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 12, 2022
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12 May 2022
In terms of Reg. 30 r/w Sch. III of Listing Regulations, this is to inform you that, Board Meeting of our Company was held on Thursday, 12.5.22 at 11:30 a.m., and concluded at 01:05 p.m. wherein following business was inter-alia transacted: 1.Approved Audited Standalone &amp; Consolidated Financial Statement for FY ended 31.3.22 comprising Balance Sheet as at 31.3.22, Changes in Equity, Statement of Profit &amp; Loss &amp; Cash Flow Statement for FY ended on that date &amp; Notes thereon &amp; taken on record Auditor&apos;s Report thereon 2.Approved Audited Standalone &amp; Consolidated Financial Results of Company for Qtr. and FY ended 31.3.22 and taken on record Auditor&apos;s Report thereon 3.Approved Cash Flow Statement &amp; Statement of Assets &amp; Liabilities for period ended 31.3.22 4.Recommended final dividend for FY ended 31.3.22 of Rs. 0.40/- (Rs. Forty Paisa) i.e. @40% per equity share having face value of Rs.1 each, aggregating to Rs.199.78 Lakhs. The payment is subject to the approval of Member at ensuing AGM.
View all announcements for Vidhi Specialty Food Ingredients Ltd Source: BSE India