Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Valencia Nutrition Ltd - 542910 - Outcome Of Board Meeting Held On May 24, 2021 Outcome Of Board Meeting Held On May 24, 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 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
Bigul

Valencia Nutrition Ltd - 542910 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period From 01-10-2020 To 31-03-2021

 Compliance certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended on March 31, 2021.
29-04-2021
Bigul

Valencia Nutrition Ltd - 542910 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021.

 In compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate issued by a Practicing Company Secretary for the half year ended March 31, 2O21.
29-04-2021
Bigul

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

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2021.
29-04-2021
Bigul

Valencia Nutrition Ltd - 542910 - Shareholding for the Period Ended March 31, 2021

 Valencia Nutrition Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
Bigul

Valencia Nutrition Ltd - 542910 - Statement Of Investor Complaints For The Quarter Ended March 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 :- MANISH PRAVINCHANDRA TURAKHIADesignation :- Any Other
07-04-2021
Bigul

Valencia Nutrition Ltd - 542910 - Outcome Of Board Meeting Held On Monday, March 01, 2021

 Following agenda items approved in the Board meeting: 1. Approved the appointment of Mr. Jay Jatin Shah as an Additional Director (Executive Non-Independent Director) and Chief Financial Officer of the Company. 2. Approved the resignation of Mrs. Deepthi Anand as Managing Director of the Company. 3. Approved the resignation of Mr. Guhesh Ramanathan as Independent Director of the Company. 4. Approved the resignation of Mr. Peeyush Agrawal from the post of Chief Financial Officer(CFO) of the Company. 5. Approved the shifting of registered office of the Company within the local limits of the city from D. No. 134, 6th Main, 1st Block, Banashankari 3rd Stage, Bangalore - 560085 to No. 372, 1st Floor, Cabin No. 105, WS No. 3, 6th Cross, Golden Square, Wilson Garden, Bangalore - 560027 6. Approved setting up of Corporate office at Mumbai at 601A, Neelkanth Business Park, 6th Floor, A Wing, Nathani Road, Vidyavihar (West), Mumbai - 400086
01-03-2021
Bigul

Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for Intimation Regarding Board Meeting Of The Company To Be Held On Monday, March 01, 2021

 Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve 1. Appointment of Mr. Jay Jatin Shah as an Additional Director (Executive Non-Independent Director) and Chief Financial Officer of the Company. 2. To approval of resignation of Mrs. Deepthi Anand as Managing Director of the Company. 3. To approval of resignation of Mr. Guhesh Ramanathan as Independent Director of the Company. 4. To approval of resignation of Mr. Peeyush Agrawal from the post of Chief Financial Officer(CFO) of the Company. 5. To change of registered office of the Company within local limits of the city. 6. To set up corporate office of the Company at Mumbai. 7. Any other Agenda with the permission of the Chair.
22-02-2021
Bigul

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

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2020.
21-01-2021
Bigul

Valencia Nutrition Ltd - 542910 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- MANISH PRAVINCHANDRA TURAKHIADesignation :- Any Other
21-01-2021
Next Page
Close

Let's Open Free Demat Account