Valencia Nutrition Ltd - 542910 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Deepthi AnandDesignation :- Managing Director / Whole Time Director Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With respect to the captioned subject and in continuation to our earlier communications in connection to the Annual General Meeting, we wish to inform that the members of the Company have passed all the resolutions as set out in the Notice of 7th Annual General Meeting of the Company with requisite majority. Accordingly, pursuant to provisions of SEBI (LODR) Regulations, 2015, the voting results and Scrutinizer's report on remote e-voting and voting conducted at the venue of the 7th Annual General Meeting of the Company held on Wednesday, September 30, 2020. Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,proceedings of 7th Annual General Meeting (AGM) of the Company held on September 30, 2020 at 11.00 A.M. at 11, 7th Block, 33rd Main, Banagirinagar, Banashankari 3rd Stage, Bengaluru - 560085. Valencia Nutrition Ltd - 542910 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Valencia Nutrition Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Valencia Nutrition Ltd - 542910 - Results Of Postal Ballot
Regulation 44 of SEBI (LODR) Regulations, 2015, the voting results of the Postal Ballot along with the Scrutinizer`s Report. Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT FOR 7TH ANNUAL GENERAL MEETING OF Valencia Nutrition Ltd. Valencia Nutrition Ltd - 542910 - Reg. 34 (1) Annual Report
Annual Report of Valencia Nutrition Ltd for the FY 2019-20 Valencia Nutrition Ltd - 542910 - Intimation Of The Annual General Meeting, Book Closure And E-Voting Schedule.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of the AGM of the Company to be held on Wednesday, September 30, 2020. The remote e-voting period shall commence on Sunday, September 27, 2020 (9:00 a.m.) (IST) and end on Tuesday, September 29, 2020 (5:00 p.m.) (IST). During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of Wednesday, September 23, 2020 may cast their vote electronically. The e-voting module shall be disabled by the NSDL for voting thereafter. The detailed instructions for the e-voting process are given in the Notes forming part of the Notice of the AGM. Valencia Nutrition Ltd - 542910 - Notice Of 7Th Annual General Meeting (AGM) To Be Held On Wednesday, September 30,2020
Please find attached herewith the Notice of 7th Annual General Meeting of the Company along with the annexure, to be held on Wednesday, September 30, 2020 at 11.00 A.M. at #11, 7th Block, 33rd Main, Banagirinagar, Banashankari 3rd stage, Bengaluru - 560 085. Valencia Nutrition Ltd - 542910 - Outcome Of Board Meeting Held On Sunday, September 06, 2020.
1. Considered and approved Board Report along with necessary Annexures for the FY ended March 31, 202 2. Calling of AGM of the Company on September 30, 2020 at 11.00 AM. 3. Considered and approved the Notice for the AGM of the Company. 4. Decided to close the register of members of the Company from 24.09.2020 to 30.09.2020 (both days inclusive) and cut-off date will be 23.09.2020. Members whose names are appearing on register of members as on cut-off date i.e. 23.09.2020 shall be eligible for e-voting. E-voting will start from 27.09.2020 at 9.00 AM and ends on 29.09.2020 at 5.00 PM. 5. Approved and recommended for appointment of M/s. MANIAN & RAO as Statutory Auditors of the Company, subject to the approval of Shareholders in the ensuing AGM. 6. Approved the Appointment of M/s. VB & Associates represented by its proprietor Mr. Vighneshwar Bhat, Practicing Company Secretary as Scrutinizer for conducting e-voting and poll process for AGM of the Company.