In terms of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, Vidhi Specialty Food Ingredients has informed that the meeting of the Board of Directors of Company was held today at 11.30 a.m. and concluded at 1.00 p.m. at the Registered office of the Company, has Considered and approved the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2017, along with the Statement of Assets & Liabilities for the half year ended as on that date as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015; Considered and taken on record the Limited Review Report for the second quarter and half year ended September 30, 2017; and declared second interim dividend for the financial year 2017-18 at Rs 0.20 i.e. at the rate of 20% per equity share having face value of Rs 1 each.
The above information is a part of company’s filings submitted to BSE.
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