Valencia Nutrition Ltd - 542910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended September 30, 2023 Valencia Nutrition Ltd - 542910 - Closure of Trading Window
Intimation of Trading Window Closure Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinser''s Report and Voting Results Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 10th Annual General Meeting (''AGM'') held on Thursday, September 28, 2023 at 11.00 a.m. through VC mode Valencia Nutrition Ltd - 542910 - Reg. 34 (1) Annual Report.
Annual report for the Financial Year ended on March 31, 2023. Valencia Nutrition Ltd - 542910 - The Company Has Decided Record Date For The Purpose Of 10Th Annual General Meeting (''''AGM'''') Of The Company To Be Held On Thursday, September 28, 2023 At 11.00 A.M.
This is to inform you that pursuant to section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligation & Disclosures Requirements) Regulation, 2015 the Notice is hereby given that the 10th AGM of the Company will be held on Thursday, September 28, 2023 at 11.00 a.m. through electronic mode (VC/OAVM). The Register of Members & Share Transfer Book of the Company will be closed from Thursday, September 21, 2023 to Thursday, September 28, 2023 (both days inclusive) for the purpose of the 10th AGM. The Record Date (Cut-off Date) is Thursday, September 21, 2023. Valencia Nutrition Ltd - 542910 - Corporate Action-Book Closure For 10Th Annual General Meeting (''AGM'') To Be Held On September 28, 2023, At 11.00 A.M. Of Valencia Nutrition Limited Through VC/OAVM.
This is to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 the Notice is hereby given that the 10th AGM of the Company will be held on Thursday, September 28, 2023 at 11.00 a.m. through VC/OAVM. The Register of Members and Share Transfer Book of the Company will be closed from Thursday, September 21, 2023, to Thursday, September 28, 2023 (both days inclusive) for the purpose of the said AGM. The Record Date (Cut-off Date) is Thursday, September 21, 2023. Valencia Nutrition Ltd - 542910 - Shareholder Meeting/Annual General Meeting (''AGM'') Of Valencia Nutrition Limited To Be Held On Thursday, September 28, 2023 At 11:00 A.M. Through Electronic Mode [Video Conference (''VC'') Or Other Audio-Visual Means ('OAVM')].
This is to inform you that the 10th AGM of the Company will be held on Thursday, September 28, 2023 at 11.00 a.m. through electronic mode (VC or OAVM). Also, find attached the copy of the Annual report along with the AGM Notice as a part thereof for the FY:2022-23. Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Change in Directorate
It may please be noted that the following changes in the Directorate took place at the Board meeting held today i.e. September 02, 2023: 1. Approval of the re-designation and appointment of Mr. Manish Turakhia (DIN:02265579), as the Managing Director and KMP of the Company, not liable to retire by rotation for a period of three years effective from September 02, 2023. 2. Appointment of Mr. Paresh Desai (DIN: 07412510), as an Additional Non-Executive Director of the Company, liable to retire by rotation effective from September 02, 2023. 3. Appointment of Mr. Geet Shah (DIN: 08532430), as an Additional Non-Executive (Independent Director), not liable to retire by rotation of the Company effective from September 02, 2023. Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Change in Management
It may please be noted that the following changes took place in the management of the Company at the meeting of the Board of Directors held today i.e. September 02. 2023: 1. Appointment of the re-designation and appointment of Mr. Manish Turakhia (DIN:02265579), as the Managing Director & KMP of the Company, not liable to retire by rotation for a period of three years effective from September 02, 2023. 2. Appointment of Mr. Paresh Desai (DIN:07412510), as an Additional Non-Executive Director, liable to retire by rotation w.e.f. September 02, 2023. 3. Appointment of Mr. Geet Shah (DIN:083532430), as an Additional Non-Executive (Independent Director), not liable to retire by rotation w.e.f. September 02, 2023.