Valencia Nutrition Ltd - 542910 - VALENCIA NUTRITION LIMITED Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2020
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, 2O20. Valencia Nutrition Ltd - 542910 - Compliances-Compliance Certificate For The Period Ended March 31, 2020
Compliance certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot Valencia Nutrition Ltd - 542910 - Shareholding for the Period Ended March 31, 2020
Valencia Nutrition Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Valencia Nutrition Ltd - 542910 - Statement Of Investor Complaints For The Quarter Ended March 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 - Outcome Of Board Meeting Held On Monday, May 11, 2020
1. Approved the appointment of M/s. Manian & Rao, Chartered Accountants as an Auditor in casual vacancy subject to the approval of Shareholders. 2. Approved the appointment of Mr. Jaimin Patwa as Non-Executive Independent Director subject to the approval of Shareholders. 3. Approved the re-categorization of Mr. Haresh Sanghvi as Non-Executive Non-Independent Director 4. Approved the Notice of Postal Ballot and calendar of events for E-Voting and fixed the cut-off date. 5. Approved the Appointment of M/s. VB & Associates represented by its proprietor Mr. Vighneshwar Bhat, Practicing Company Secretary as Scrutinizer for conducting Postal Ballot (through E-Voting). 6. Approved the opening of a Bank account with HDFC Bank. 7. Taken on record the Disclosure of interest of Directors in other entities in Form MBP-1 as per Section 184 of Companies Act, 2013. 8. Taken on record the declaration of all the Directors in Form DIR-8 as per Section 164(2) of Companies Act, 2013. Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for Intimation Regarding Board Meeting Of The Company To Be Held On Monday, May 11, 2020
Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2020 ,inter alia, to consider and approve 1. Appointment of M/s. Manian & Rao, Chartered Accountants as an Auditor in casual vacancy subject to the approval of Shareholders. 2. Appointment of Mr. Jaimin Patwa as Non-Executive Independent Director subject to the approval of Shareholders. 3. Re-categorization of Mr. Haresh Sanghvi as Non-Executive Non-Independent Director. 4. Approval of Notice of Postal Ballot (through E-Voting) and fixing of cut-off date. 5. Appointment of Scrutinizer for conducting Postal Ballot (through E-Voting). 6. Opening of Bank account with HDFC Bank 7. Disclosure of interest of Directors in other entities as per Section 184 of Companies Act, 2013 8. To take note of declaration of all the Directors as per Section 164(2) of Companies Act, 2013 Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
In pursuance of Regulation 30 of SERI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, this is to inform you that the Statutory Auditor of the Company viz. Balakrishna & Co., Chartered Accountants (FRN: 004835S) have tendered their resignation from the position of the Statutory Auditors of the Company w.e.f. 03.03.2020 due to the reasons mentioned in the resignation enclosed herewith. Valencia Nutrition Ltd - 542910 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- SHANKARRAN PRABHHADesignation :- Any Other