Valencia Nutrition Ltd - 542910 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Aditya Agarwal having Membership No; A53202 as the Company Secretary and Compliance Officer of the Company with immediate effect. Brief Profile of Mr. Aditya Agarwal is enclosed herewith as Annexure A. Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Outcome Of Board Meeting Dated June 8, 2022.
We would like to inform you that the meeting of Board of Directors of Valencia Nutrition Limited held today i.e June 8, 2022 at 03:00 p.m. at 601A, Neelkanth Business Park, 6th Floor, A Wing, Nathani Road, Vidyavihar (West), Mumbai - 400086 has approved the following item: . 1. Appointment of Mr. Aditya Agarwal having Membership No; A53202 as the Company Secretary and Compliance Officer of the Company with immediate effect. Brief Profile of Mr. Aditya Agarwal is enclosed herewith as Annexure A. Valencia Nutrition Ltd - 542910 - Discrepancy Under Regulation 33 Of SEBI (LODR) Regulations, 2015 For The Period Ended March 2022.
With reference to your email dated June 7, 2022 where your good office has informed us about the discrepancy under Regulation 33 of SEBI (LODR) Regulations 2015, where it was observed that the Company has submitted/ partially submitted to the Exchange, the Financial Results for the period ended March 2022. We would like to highlight that in the Audit report dated May 30, 2022 submitted to the Stock Exchange it was mentioned by the Auditor that their opinion is unmodified. Referring to your email dated June 7, 2022, we hereby confirm and state that Shah & Modi. Chartered Accountants, the Statutory Auditors of the Company, have issued auditors' reports with an unmodified opinion on the Audited Standalone Financial Statements for the financial year ended March 31, 2022, Valencia Nutrition Ltd - 542910 - Outcome Of Board Meeting Held On Monday, May 30, 2022 At 7:00 P.M.
Pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of the Company in their meeting held on Monday, May 30, 2022 which commenced at 7:00 p.m and concluded at 7:30 p.m have inter alia, approved the following items. 1. standalone audited financial results for the half year and year ended March 31, 2022 along with the statutory auditors' report thereon; Kindly take the same on records and acknowledge the receipt of the same. Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, May 30, 2022 At 7:00 P.M.
Pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of the Company in their meeting held on Monday, May 30, 2022 which commenced at 7:00 p.m and concluded at 7:30 p.m have inter alia, approved the following items. 1. standalone audited financial results for the half year and year ended March 31, 2022 along with the statutory auditors' report thereon; Kindly take the same on records and acknowledge the receipt of the same. Valencia Nutrition Ltd - 542910 - Update on board meeting
The Board Meeting to be held on 31/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 31/05/2022 has been revised to 30/05/2022 Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Himanshu Pareek has tendered his resignation from the post of Company Secretary and Compliance Officer with effect from closure of business hours of 31st May, 2022 Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, May 31, 2022
Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform your good office that the meeting of the Board of Directors of our Company will be held on Tuesday, May 31, 2022 at 3:00 p.m to transact the following businesses: 1. To consider, approve and take on records the audited financial results for the quarter and year ended as on March 31, 2022 along with Auditor's Report thereon. 2. Any other matter with the permission of the Chair. As per Company''s code of conduct for prevention of insider trading, the trading window for dealing in the securities of the Company has been closed from the quarter and year end until 48 hours after the financial results of the Company for the quarter and year ended March 31 2022 for all the Directors/designated employees/ relatives of designated employees/ auditors/consultants of the Company. Kindly take the same on your records. Valencia Nutrition Ltd - 542910 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), 2015
Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in registered office address