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Vidhi Specialty Food Ingredients Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 10, 2023
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10 Feb 2023
In terms of Reg. 30 r/w Sch. III of SEBI (LODR) Regulations, 2015, this is to inform you that, Board Meeting of our Company was held on Friday, 10.02.2023 at 11:30 a.m., and concluded at 12:55 p.m. wherein following business was inter-alia transacted:&lt;BR&gt; 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2022 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.&lt;BR&gt; 2. Considered and taken on record the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2022.&lt;BR&gt; 3. Appointed Ms. Vishakha Pandya (Membership No.: ACS 59436) as a Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Officer of the Company.&lt;BR&gt;
View all announcements for Vidhi Specialty Food Ingredients Ltd Source: BSE India

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