Vidhi Specialty Food Ingredients has informed that Board Meeting of its Company was held on Friday, 10.02.2023 at 11:30 am, and concluded at 12:55 pm wherein following business was transacted: 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; Considered and taken on record the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2022; Appointed 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.
The above information is a part of company’s filings submitted to BSE.