Vidhi Specialty Food Ingredients Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022
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| 12 Aug 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 Friday, 12.08.22 at 11:30 a.m. and concluded at 01:08 p.m. wherein following business was inter-alia transacted: 1. Approved Unaudited Standalone & Consolidated financial results for Q. ended 30.06.22 & taken on record Limited Review Reports thereon. 2. Approved the Board's Report & Corporate Governance Report for FY 2021-22. 3. Approved Notice convening the 29th AGM which is scheduled to be held on Friday, 30.09.22 through Audio Visual Means. 4. Recommended the appointment of M/s Bhuta Shah & Co. LLP as Statutory Auditors of the Company. 5. Re-appointed Mr. Bipin M. Manek (DIN: 00416441) as Managing Director of the Company. Kindly take the same on your record and display on your website. | |
| View all announcements for Vidhi Specialty Food Ingredients Ltd | Source: BSE India |
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