Valencia Nutrition Ltd - 542910 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2022.
Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2022. Valencia Nutrition Ltd - 542910 - Declaration With Respect To Non-Applicability Of 'Large Corporate Framework' Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
Declaration with respect to non-applicability of 'Large Corporate Framework' pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 Valencia Nutrition Ltd - 542910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended 31st March, 2022 as received from M/s. Bigshare Services Pvt. Ltd. (SEBI Registration No. INR000001385), Registrar and Share Transfer Agent of our Company. Valencia Nutrition Ltd - 542910 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 08, 2022
Pursuant to the provisions of Regulation 30 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 September 1, 2021 approved the matter of shifting of the registered office of the Company from the state of Karnataka to the state of Maharashtra subject to shareholders' approval. Pursuant to the special resolution passed by the members of the Company in their meeting held on September 28, 2021 and after meeting the requisite compliance requirements, and approval of the Regional Director, South Eastern Region the Company filed form INC 28 and upon receiving the approval of the form INC-28 from ROC, the Company in order to give effect to shifting of registered office, the Company is filing form INC-22 today. Kindly take the same on your records and oblige. Valencia Nutrition Ltd - 542910 - Closure of Trading Window
This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed from the quarter end until 48 hours after the financial results of the Company for the quarter and year ended March 31, 2022 have been disseminated to the stock exchange, for all the designated persons. Valencia Nutrition Ltd - 542910 - Intimation Of Appointment Of Internal Auditor By The Company Pursuant To Regulation 30 Of SEBI (Listing Obligations & 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. January 20, 2022 at 4:00 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 M/s. SPDS & Associates LLP', Chartered Accountants (FRN: W100383), as an Internal Auditor of the Company for financial year 2021-22. Kindly take the same on your record. Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Intimation Of Appointment Of Internal Auditor By The Company Pursuant To Regulation 30 Of SEBI (Listing Obligations & 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. January 20, 2022 at 4:00 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 M/s. SPDS & Associates LLP', Chartered Accountants (FRN: W100383), as an Internal Auditor of the Company for financial year 2021-22. Kindly take the same on your record. Valencia Nutrition Ltd - 542910 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Managing Director / Whole Time Director Valencia Nutrition Ltd - 542910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021.