Valencia Nutrition Ltd - 542910 - Results-Standalone Un-Audited Financial Results For The Half Year Ended On September 30, 2022.
The Board of Directors at their meeting held on Monday, November 14, 2022, has approved the Standalone Un-audited Financial Results for the half year ended on September 30, 2022. Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Outcome Of Board Meeting Dated November 14, 2022
The Board of Directors at their meeting held on Monday, November 14, 2022 has considered and approved the Standalone unaudited financial results for the half year ended September 30, 2022 along with the Limited Review report. Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Monday, November 14, 2022.
Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider, approve and take on record the unaudited financial results for the quarter and half year ended as on September 30, 2022. 2. To appoint an Internal Auditor of the Company. 3. To increase the authorized share capital of the Company. 4. To approve the fundraising by way of a loan to be availed from the Director of the Company, which shall be converted into equity shares at a later date. 5. To consider and approve notice of the Extra-Ordinary General Meeting (EGM) to seek approval for the above-mentioned items as recommended by the Board. 6. To appoint the Scrutiniser. 7. Any other matter with the permission of the Chair. Valencia Nutrition Ltd - 542910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2022. Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results as required under Regulation 44 of SEBI listing regulations and Consolidated Scrutinizer''''s Report of the 9th Annual General Meeting of the Company. Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 9th Annual General Meeting held on September 29, 2022. at 12.00 noon Valencia Nutrition Ltd - 542910 - Closure of Trading Window
Intimation of closure of trading window Valencia Nutrition Ltd - 542910 - Announcement Under Regulation 30 (LODR)
Clarification for price movement in equity shares of the Company. Valencia Nutrition Ltd - 542910 - Announcement Under Regulation 30 (LODR)
Clarification on movement in the price of equity shares of the Company. Valencia Nutrition Ltd - 542910 - Clarification sought from Valencia Nutrition Ltd
The Exchange has sought clarification from Valencia Nutrition Ltd on September 15, 2022, with reference to Movement in Price.The reply is awaited.