Valencia Nutrition Ltd - 542910 - Closure of Trading Window
Intimation of closure of the trading window27-12-2022
27-12-2022
Valencia Nutrition Ltd - 542910 - Voting Results And Scrutinizer'S Report Of Extra-Ordinary General Meeting (EGM) Of The Company.
Voting Results of Extra-Ordinary General Meeting (EGM) of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report21-12-2022
Valencia Nutrition Ltd - 542910 - Proceedings Of The Extra-Ordinary General Meeting (EGM)
Proceedings of the Extra-Ordinary General Meeting (EGM) held through Video Conference on Tuesday, December 20, 2022 at 12:00 noon20-12-2022
Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement published for Notice of Extra-Ordinary General Meeting (EGM), Book Closure, Remote E-voting and Other Information.30-11-2022
Valencia Nutrition Ltd - 542910 - Notice Of Extra-Ordinary General Meeting (EGM), Book Closure And Record Date
This is to inform you that pursuant to the provision of section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the Notice is hereby given that the Extra-Ordinary General Meeting (EGM) of the Company will be held on Tuesday, December 20, 2022 at 12:00 noon through electronic mode [video conference or other audio - visual means ('OAVM')]. The Register of Members and Share Transfer Book of the Company will be closed from Tuesday, December 13, 2022 to Tuesday, December 20, 2022 (both days inclusive) for the purpose of EGM. The Record date (Cut-off date) will be Tuesday, December 13, 2022.28-11-2022
Valencia Nutrition Ltd - 542910 - Notice Of Extra-Ordinary General Meeting (EGM), Book Closure And Record Date
The Notice is hereby given that the Extra-Ordinary General Meeting (EGM) of the Company will be held on Tuesday, December 20, 2022 at 12:00 noon through electronic mode [video conference or other audio-visual means ('OAVM')].28-11-2022
Valencia Nutrition Ltd - 542910 - Results-Standalone Un-Audited Financial Results For The Half Year Ended On September 30, 2022.
Re-submission of Standalone unaudited financial results for the half year ended as on September 30, 2022 approved in the meeting of Board of Directors of the Company held on Monday, November 14, 2022 ; the said re-submission due to an earlier submission of the unclear copy of the said financial statements and hence submitting the same with good visibility23-11-2022
Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Extract of Standalone Un-Audited Financial Results for the half year ended as on September 30, 2022.15-11-2022
Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board of Directors at their meeting held on Monday, November 14, 2022, has approved the fundraising by way of a loan to be availed from the Director(s) and/or Promoter(s) of the Company amounting upto Rs. 4,00,00,000 (Rupees Four Crore only) which shall be converted into equity shares at a later date pursuant to the loan agreement executed between the said Director(s) and/or Promoter(s) of the Company and the Company, subject to the approval of the Shareholders of the Company.14-11-2022
Valencia Nutrition Ltd - 542910 - Intimation Of Appointment Of Internal Auditor By The Company Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Appointment of M/s. SPDS & Associates LLP, Chartered Accountant (FRN: W100383), an Internal Auditor of the Company for the Financial Year (2022-23), pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (The brief profile along with other details is attached herewith as 'Annexure-I'.)14-11-2022