Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 8th Annual General Meeting held on Tuesday, September 28 2021 at 11.00 am28-09-2021
28-09-2021
Valencia Nutrition Ltd - 542910 - The Register Of Members And Share Transfer Book Of The Company Will Be Closed From 22Nd September, 2021 To 28Th September, 2021 (Both Days Inclusive) For The Purpose Of Annual General Meeting. The Record Date (Cut-Off Date) Is 21St September, 2021.
The Register of Members and Share Transfer Book of the Company will be closed from 22nd September, 2021 to 28th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. The Record date (Cut-off date) is 21st September, 2021.03-09-2021
Valencia Nutrition Ltd - 542910 - The Register Of Members And Share Transfer Book Of The Company Will Be Closed From 22Nd September, 2021 To 28Th September, 2021 (Both Days Inclusive) For The Purpose Of Annual General Meeting.
The Register of Members and Share Transfer Book of the Company will be closed from 22nd September, 2021 to 28th September, 2021 (both days inclusive) for the purpose of Annual General Meeting.03-09-2021
Valencia Nutrition Ltd - 542910 - Reg. 34 (1) Annual Report
NOTICE is hereby given that the Eighth Annual General Meeting of the Members of Valencia Nutrition Limited will be held on Tuesday, September 28, 2021, at 11:00 A.M. through Video Conferencing or Other Audio Visual means.03-09-2021
Valencia Nutrition Ltd - 542910 - NOTICE Is Hereby Given That The Eighth Annual General Meeting Of The Members Of Valencia Nutrition Limited Will Be Held On Tuesday, September 28, 2021, At 11:00 A.M. Through Video Conferencing Or Other Audio Visual Means.
NOTICE is hereby given that the Eighth Annual General Meeting of the Members of Valencia Nutrition Limited will be held on Tuesday, September 28, 2021, at 11:00 A.M. through Video Conferencing or Other Audio Visual means.03-09-2021
Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
The Company received Resignation letter from M/s. Manian & Rao. as the Statutory Auditor of the Company with immediate effect. Resignation letter is attached for the reference.01-09-2021
Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, September 1, 2021
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 Wednesday, September 1, 2021 which commenced at 5 pm approved the following matters: 1. AGM Notice and Boards' Report for Financial Year 2020-21. 2. appointment of Mr. Jay Shah as Whole time Director subject to shareholders' approval. 3. shifting of registered office of the Company from the state of Karnataka to the state of Maharashtra subject to shareholders' approval. 4. noted resignation of M/s . Manian and Rao as the Statutory Auditor of the Company with immediate effect. Resignation letter is attached for the reference. 5. recommended appointment of M/s. Shah & Modi, Chartered Accountants having FRN: 112426W as the Statutory Auditor of the Company subject to shareholders' approval. Kindly take the same on records and acknowledge the receipt of the same01-09-2021
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
Dear Sir/Madam, We hereby confirm that Valencia Nutrition Limited does not fall under Large Corporate category as per the framework provided in the SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. Kindly request to you take the same on record.19-07-2021
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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the Company. Kindly take the above on your records.13-07-2021
Valencia Nutrition Ltd - 542910 - Outcome Of Board Meeting Held On July 09, 2021 At 05:00 P.M.
Dear Sir/Madam, Pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on July 09, 2021 commenced at 05:00 p.m. and concluded at 08:45 p.m. at No. 372, 1st Floor, Cabin No. 105, WS No. 3, 6th Cross, Golden Square, Wilson Garden, Bangalore - 560027 have inter alia approved the following items: 1. The Audited Financial Results for the Quarter and year ended as on 31st March, 2021 along with the declaration statement and report of Auditors thereon; 2. Appointment of the Secretarial Auditor, M/s. VB & Associates (having Membership No. 10557) of the Company for the year 2020-21. Kindly take the same on your record.09-07-2021