Valencia Nutrition Ltd - 542910 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Turakhia Valencia Nutrition Ltd - 542910 - Corporate Action-Outcome of Right issue
Outcome of the Board meeting held on November 20, 2023 Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, November 20, 2023
The Board of Directors of the Company in their meeting held on Monday, November 20, 2023 have approved the following: 1. Raising of funds through issuance and allotment of equity shares for an aggregate amount of up to Rs. 14,00,00,000 (Rupees Fourteen Cores Only) on right issue basis, on such terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time, ('Rights Issue') 2. Appointment of various intermediaries for the aforesaid Rights Issue. Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for Approval For The Proposal Of Fund Raising
Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2023 ,inter alia, to consider and approve The proposal for fund raising by the issue of permissible securities including a rights issue, preferential issue or through any other permissible mode or a combination thereof, subject to such regulatory/ statutory approvals as may be required. Valencia Nutrition Ltd - 542910 - Non-Applicability Of Disclosures Of Related Party Transactions For The Half Year Ended On September 30, 2023.
Non-applicability of Disclosures of Related Party Transactions for the half year ended on September 30, 2023, pursuant to regulation 23(9) of SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 Valencia Nutrition Ltd - 542910 - Appointment Of Internal Auditor Of The Company
The Board of Directors of the Company in their meeting held on today i.e. Friday, November 10, 2023 has approved the M/s. SPDS & Associates LLP, Chartered Accountant (FRN:W100383) as an Internal Auditor of the Company for a period of 3 (three) years i.e. upto FY:2025-26. Valencia Nutrition Ltd - 542910 - Financial Results For The Half Year Ended As On September 30, 2023
The Board of Directors in their meeting held today i.e. Friday, November 10, 2023 has approved the standalone unaudited financial result for the half year ended as on September 30, 2023. Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for For Their Board Meeting Held On Friday, November 10, 2023
The Board of Directors of the Company in their meeting held on today i.e. Friday, November 10, 2023 which commenced at 2:00 p.m. and concluded at 6:15 p.m. has inter alia, approved the following items: 1. The standalone unaudited financial results for the half year ended as on September 30, 2023, along with the Limited Review Report thereon; 2.Appointment of M/s. SPDS & Associates LLP, Chartered Accountant (FRN: W100383), an Internal Auditor of the Company for a period of 3 (three) years. i.e. upto FY:2025-26. (The brief profile along with other details is attached herewith as 'Annexure-I'.) Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for Meeting To Be Held On Friday, November 10, 2023
Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the un-audited financial results for the half-year ended on September 30, 2023 Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Intimation of change in the registered office of the Company within the local limit of the city where the registered office of the Company is presently situated