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Vidhi Specialty Food Ingredients informs about outcome of the board meeting

20 Jan 2025 Evaluate

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Vidhi Specialty Food Ingredients has informed that the meeting of the Board of Directors of the Company was held today Monday, 20 January, 2025 at 10:00 am, at the time scheduled for meeting, and concluded at 11:15 am, wherein the following businesses were transacted: 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, 2024, as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and taken on record the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2024. 3. Declared third interim dividend of Rs. 1.50/- per share i.e. @ 150% per equity share having face value of Rs. 1/- each for the Financial Year 2024-25. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for reckoning shareholders entitled to receive the third interim dividend for the Financial Year 2024-25 will be Friday, January 24, 2025. Further, it has enclosed the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024 along with the Limited Review Report.

The above information is a part of company’s filings submitted to BSE.

Vidhi Specialty Food Share Price

317.35 -1.45 (-0.45%)
21-Apr-2026 16:59 View Price Chart
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