Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement published for Notice of 9th Annual General Meeting, Book Closure, Remote E-voting and Other Information.08-09-2022
08-09-2022
Valencia Nutrition Ltd - 542910 - Reg. 34 (1) Annual Report.
9th Annual Report for FY 2021-2022 of Valencia Nutrition Limited06-09-2022
Valencia Nutrition Ltd - 542910 - NOTICE Is Hereby Given That The Ninth Annual General Meeting Of The Members Of Valencia Nutrition Limited (AGM) Will Be Held On Thursday, September 29, 2022, At 12:00 Noon Through Video Conferencing (VC) Or Other Audio Visual Means (OAVM)
NOTICE is hereby given that the Ninth Annual General Meeting of the Members of Valencia Nutrition Limited (AGM) will be held on Thursday, September 29, 2022, at 12:00 Noon through Video Conferencing (VC) or Other Audio Visual Means (OAVM), to transact the following...06-09-2022
Valencia Nutrition Ltd - 542910 - Notice Of Annual General Meeting, Book Closure And Record Date
This is to inform you that pursuant to provision of section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the Notice is hereby given that the 9th Annual General Meeting (AGM) of the Company will be held on Thursday, September 29, 2022 at 12:00 noon through electronic mode [video conference or other audio visual means ('OAVM')]. The Register of Members and Share Transfer Book of the Company will be closed from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Record date (Cut-off date) will be Thursday, September 22,...06-09-2022
Valencia Nutrition Ltd - 542910 - Notice Of Annual General Meeting, Book Closure And Record Date
This is to inform you that pursuant to provision of section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the Notice is hereby given that the 9th Annual General Meeting (AGM) of the Company will be held on Thursday, September 29, 2022 at 12:00 noon through electronic mode [video conference or other audio visual means ('OAVM')]. The Register of Members and Share Transfer Book of the Company will be closed from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Record date (Cut-off date) will be Thursday, September 22,...06-09-2022
Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, August 30, 2022
Appointment of Ms. Prabhha Shankarran (DIN: 07906258) as a Whole-time Director, liable to retire by rotation, for a period of 5 (five) years effective from August 30, 2022 subject to approval of the Members of the Company. (The brief profile along with other details is attached herewith as 'Annexure-I'). The Board's Report and Management Discussion Analysis (MDA) along with all other necessary Annexures for the financial year ended March 31, 2022. Calling of 9th Annual General Meeting (AGM) of the Company on Thursday, September 29, 2022 at 12 noon through Video Conferencing (VC) or Other Audio Visual means (OAVM). Considered and approved the Notice of 9th Annual General Meeting (AGM) of the Company.30-08-2022
Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Intimation Of Appointment Of Secretarial Auditor By The Company Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Sub: Intimation of Appointment of Secretarial Auditor by the Company pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 read with Schedule III - Part A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of Valencia Nutrition Limited held today i.e. August 24, 2022 at 6:30 p.m. to appoint M/s. Krupa Joisar & Associates, Company Secretary Firm, (Peer Review Certificate No.: 1251/2021), as the Secretarial Auditor of the Company for the financial year 2022-23. The above said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The brief profile along with other details is attached herewith as 'Annexure-I'. Kindly take the same on your record.24-08-2022
Valencia Nutrition Ltd - 542910 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jay ShahDesignation :- Chief Financial Officer19-07-2022
Valencia Nutrition Ltd - 542910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations, 201815-07-2022
Valencia Nutrition Ltd - 542910 - Non Applicability Of Related Party Transactions
Non Applicability of Related Party Transactions14-06-2022