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Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Raising of Funds

 The approval of the board be and is hereby accorded to avail short-term unsecured Bridge loan for proposed rights issue upto an amount of Rs. 3,00,00,000 (Rupees Three Crores only) from the Non-banking Financial Company- Abans Finance Private Limited for financing the Company''s funding requirements on such terms and conditions as may be mutually agreed upon between the Company & lender. Further, the said short-term unsecured Bridge loan will be repaid out of the net proceeds of the rights issue.
09-02-2024
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Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, February 09, 2024, At 03.30 P.M.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III, we wish to inform your good office that the meeting of the Board of Directors of Valencia Nutrition Limited held today i.e. Friday, February 09, 2024, at 03.30 p.m. and concluded at 04.45 p.m. has inter alia, approved the following item: 1. The approval of the board be and is hereby accorded to avail short-term unsecured Bridge Loan for proposed rights issue up to an amount of Rs. Rs. 3,00,00,000 (Rupees Three Crores only) from the Non-banking Financial Company- Abans Finance Private Limited for financing the Company's funding requirements on such terms and conditions as may be mutually agreed upon between the Company & lender. Further, the said short-term unsecured Bridge loan will be repaid out of the net proceeds of the rights issue.
09-02-2024
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Valencia Nutrition Ltd - 542910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended December 31, 2023
12-01-2024
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Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, December 30, 2023

 In furtherance to our intimation dated December 27, 2023 and in pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including subsequent amendments thereto [SEBI (LODR) Regulations], the Board of Directors in their meeting held on December 30, 2023 at the registered office of the Company situated at 601A, Neelkanth Business Park, Nathani Road, Vidyavihar (West), Mumbai, Maharashtra, 400086 commenced at 11:00 A.M. and concluded at 12:00 Noon has discussed and approved the Draft Letter of Offer for the proposed Rights Issue of the Company for an aggregate amount up to Rs. 22,00,00,000 (Rupees Twenty Two Crores Only) to be filed with BSE Limited (the 'Stock Exchange') for their in-principle approval for listing of the Rights Equity Shares on their exchanges.
30-12-2023
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Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 30/12/2023.

 Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2023 ,inter alia, to consider and approve As attached.
27-12-2023
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Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, December 12, 2023.

 In furtherance to our intimation dated December 07, 2023, and in pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including subsequent amendments thereto [SEBI (LODR) Regulations], the Board of Directors in their meeting held on December 12, 2023 at the registered office of the Company situated at 601A, Neelkanth Business Park, Nathani Road, Vidyavihar (West), Mumbai, Maharashtra, 400086 commenced at 11:00 AM. and concluded at 12:00 Noon has approved and took on records as attached.
12-12-2023
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Valencia Nutrition Ltd - 542910 - Intimation For Non-Disclosure Agreement By Valencia Nutrition Limited

 It is hereby submitted that the Company had signed the Non-Disclosure Agreement with Hamdard Laboratories India (Food Division).
11-12-2023
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Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for The Meeting Of Board Of Directors To Be Held On Tuesday, December 12, 2023 At 11.A.M.

 Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2023 ,inter alia, to consider and approve 1. Reclassification of Ms. Deepthi Anand from ''Promoter/Promoter Group'' to ''Public Category' pursuant to Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Management has proposed to revise the size of the raising of funds earlier decided in the Board Meeting held on November 20, 2022, through issuance and allotment of equity shares on right issue basis from an aggregate amount of up to Rs. 14,00,00,000 (Rupees Fourteen Crores Only) to not more than Rs. 22,00,00,000 (Rupees Twenty-Two Crores Only).
07-12-2023
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Valencia Nutrition Ltd - 542910 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Company has received request letter cum undertaking from Deepthi Anand, Promoter/ Promoter Group of the Company on 27th November, 2023 for reclassifying her shareholding from "Promoter/ Promoter Group" to "Public Category" under Regulation 31A of SEBI (LODR) Regulations, 2015. Kindly take the same on record.
28-11-2023
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Valencia Nutrition Ltd - 542910 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Company has received request letter cum undertaking from Deepthi Anand, Promoter/Promoter Group of the Company on 24th November 2023 for reclassifying their shareholding from "Promoter/Promoter Group" to "Public Category" under Regulation 31A of SEBI (LODR) Regulations, 2015. Kindly take the same on record.
28-11-2023
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