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Valencia Nutrition Ltd - 542910 - Non Applicability Of Disclosures Of Related Party Transactions.

 As the Company is listed on SME Exchange as on financial year ended March 31, 2021 and pursuant to Regulation 15 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosure of related party transactions on a consolidated basis as per Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the Company. Kindly take the above on your records.
25-11-2021
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Valencia Nutrition Ltd - 542910 - Outcome Of Board Meeting Held On Friday, November 12, 2021 At 3:00 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 our Company in their meeting held on Friday, November 12, 2021 which commenced at 3:00 p.m and concluded at 5 p.m have inter alia, approved the following items. 1. standalone unaudited financial results for the half year ended September 30, 2021 along with the limited review report; Kindly take the same on records and acknowledge the receipt of the same.
12-11-2021
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Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, November 12, 2021 At 3:00 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 our Company in their meeting held on Friday, November 12, 2021 which commenced at 3:00 p.m and concluded at 5 p.m have inter alia, approved the following items. 1. standalone unaudited financial results for the half year ended September 30, 2021 along with the limited review report; Kindly take the same on records and acknowledge the receipt of the same.
12-11-2021
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Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, November 12, 2021.

 Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. To consider, approve and take on records the unaudited financial results for the quarter and half year ended as on September 30, 2021. 2. Any other matter with the permission of the Chair.
02-11-2021
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Valencia Nutrition Ltd - 542910 - Shareholding for the Period Ended September 30, 2021

 Valencia Nutrition Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Valencia Nutrition Ltd - 542910 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Chief Financial Officer
11-10-2021
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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 30th September, 2021.
11-10-2021
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Valencia Nutrition Ltd - 542910 - Closure of Trading Window

 Intimation for closure of Trading Window.
30-09-2021
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Valencia Nutrition Ltd - 542910 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Valencia Nutrition Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of Eighth Annual General Meeting of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report.
29-09-2021
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