| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2024 | 13 May 2024 |
| Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve the following business matters: 1. Approval of the Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2024. 2. Recommendation of dividend if any for the year ended 31st March 2024. 3. Date time place and mode to convene 17th Annual General Meeting of the Company fix record/ book closure date(s) for same and other related matters. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report trading by the Employees and other Connected Persons of the Company the Trading Window for trading in Companys equity shares by Promoters Directors Designated Employees of the Company Connected Persons and Insiders shall remain closed till 22nd May 2024. Please take the same on your record. Thanking you. Board of Director of the Company at its meeting held today has approved and recommended Dividend of Rs. 0.30/- (3%) per equity share of Rs. 10/- each for the Financial year ended 31st March, 2024 subject to approval of Members of the Company. (As Per BSE Announcement Dated on 20.05.2024) | ||
| Board Meeting | 9 Feb 2024 | 3 Feb 2024 |
| Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve of the Unaudited Standalone and Consolidated Financial Results for the quarter and year to date ended 31st December 2023. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report trading by the Employees and other Connected Persons of the Company the Trading Window for trading in Companys equity shares by Promoters Directors Designated Employees of the Company Connected Persons and Insiders shall remain closed till 11th February 2024. Please take the same on your record. To sell, transfer or dispose, in one or more tranches entire investment of the Company in Vitizen Hotels Limited, Material Subsidiary. Outcome of Board Meeting and its related matters. Appointment of Ms. Meghna Vihang Makda as Additional Director of the Company to hold the office of Non-Executive Indendent Director for a period of 5 years with effect from 9th February, 2024. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 30 Jan 2024 | 30 Jan 2024 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company, at its meeting held today, have, inter alia considered and approved In Principle to sell, transfer or otherwise dispose, in one or more tranches, entire investment i.e. 31,45,510 equity shares of Rs. 10/- each (84.01%) held by the Company in its material subsidiary viz. Vitizen Hotels Limited and authorised Dr. Vikram V. Kamat, Managing Director of the Company to negotiate and decide on the terms and conditions for the same | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the 2nd quarter /Half year ended 30th September 2023. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report trading by the Employees and other Connected Persons of the Company the Trading Window for trading in Companys equity shares by Promoters Directors Designated Employees of the Company Connected Persons and Insiders shall remain closed till 12th November 2023. Please take the same on your record. This is to inform that the Board of Directors at its meeting held on Thursday, 9th October, 2023 have considered and inter alia, approved the Unaudited Standalone and Consolidated Financial Results, the Statement of Assets and Liabilities and Cash Flow Statement for the 2nd quarter/Half Year ended 30th September, 2023. In terms of the regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results, the Statement of Assets and Liabilities and Cash Flow Statement for the 2nd quarter/Half Year ended 30th September, 2023 along with the Limited Review Report by the Statutory Auditors of the Company thereon. The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 6.30 p.m. Please take the same on record. Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| Vidli Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2023. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report trading by the Employees and other Connected Persons of the Company the Trading Window for trading in Companys equity shares by Promoters Directors Designated Employees of the Company Connected Persons and Insiders shall remain closed till 16th August 2023. Outcome of meeting of the Board of Directors and disclosures pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is to inform that the Board of Directors at its meeting held today have, inter alia, considered and approved the Memorandum of Understanding to acquire 75% of common shares of Kamats Canada Limited, Canada at an appropriate time, subect to the necessary approvals and clearances from authority(ies). (As Per BSE Announcement Dated on 14.08.2023) | ||
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