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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
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Valencia Nutrition Ltd - 542910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 as received from M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
06-07-2021
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Valencia Nutrition Ltd - 542910 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2021
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Valencia Nutrition Ltd - 542910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 as received from M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
06-07-2021
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Valencia Nutrition Ltd - 542910 - Intimation Of Sale Of Land 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. July 05, 2021 at 04:00 p.m. at 601A, Neelkanth Business Park, 6th Floor, A Wing, Nathani Road, Vidyavihar (West), Mumbai - 400086 has approved the following item: 1. Sale of the Company's land admeasuring 216.00 Sq. Mtrs. situated at Bangalore Development Authority Layout, II Block, Anjanapura, Bangalore along with the Company's entire right, title and interest in respect of and/ or in connection with the aforesaid land.
05-07-2021
Bigul

Valencia Nutrition Ltd - 542910 - Intimation Of Sale Of Land 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. July 05, 2021 at 04:00 p.m. at 601A, Neelkanth Business Park, 6th Floor, A Wing, Nathani Road, Vidyavihar (West), Mumbai - 400086 has approved the following item: 1. Sale of the Company's land admeasuring 216.00 Sq. Mtrs. situated at Bangalore Development Authority Layout, II Block, Anjanapura, Bangalore along with the Company's entire right, title and interest in respect of and/ or in connection with the aforesaid land. Kindly take the same on your record.
05-07-2021
Bigul

Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, July 09, 2021.

 Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2021 ,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 self that the meeting of the Board of Directors of our Company will be held on Friday, July 09, 2021 at 05.00 p.m. to transact the following business: 1. To consider, approve and take on records the Audited Financial Results for the Quarter and year ended as on 31st March, 2021. 2. To consider and approve appointment of the Secretarial Auditor of the Company for the year 2020-21. 3. Any other matter with the permission of the Chair.
02-07-2021
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Valencia Nutrition Ltd - 542910 - Outcome Of Board Meeting Held On 31St May, 2021

 Dear Sir, We would like to inform you that the meeting of Board of Directors of Valencia Nutrition Limited held today i.e. May 31, 2021 at 11:00 a.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. Eshanya Guppta having DIN: 01727743 as a Non Executive & Independent Director of the Company with immediate effect. Brief Profile of Mr. Eshanya Guppta is enclosed herewith as Annexure A. 2. Resignation of Mr. Haresh Sanghvi (DIN: 00006301) as Non-Executive Director of the Company with immediate effect. 3. Mr. Manish Turakhia (DIN: 02265579) steps down from the position of Chairmanship of the Company with immediate effect. 4. Mr. Stavan Ajmera (DIN: 08112696), the existing Non-Executive Director has been appointed as the Chairman of the Company with immediate effect. Kindly take the same on your record.
31-05-2021
Bigul

Valencia Nutrition Ltd - 542910 - Outcome Of Board Meeting Held On May 31, 2021

 We would like to inform you that the meeting of Board of Directors of Valencia Nutrition Limited held today i.e. May 31, 2021 at 11:00 a.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. Esha Independent Director of t Eshanya Guppta is enclos 1727743 as a Non Executive & mediate effect. Brief Profile of Mr. 2. Resignation of Mr. Haresh S3 the Company with immediate : 00006301) as Non-Executive Director of 3. Mr. Manish Turakhia (DIN: 02265579) steps down from the position of Chairmanship of the Company with immediate effect. 4. Mr. Stavan Ajmera (DIN: 08112696), the existing Non-Executive Director has been appointed as the Chairman of the Company with immediate effect.
31-05-2021
Bigul

Valencia Nutrition Ltd - 542910 - Appointment of Company Secretary and Compliance Officer

 We would like to inform you that the meeting of Board of Directors of Valencia Nutrition Limited held today i.e. May 24, 2021 at 05:00 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. Himanshu Pareek having Membership No: A61586 as Company Secretary and Compliance Officer of the Company with immediate effect. Brief Profile of Mr. Himanshu Pareek is enclosed herewith as Annexure A. Kindly take the same on your record. Thanking you
24-05-2021
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