NOTICE is hereby given that the Ninth Annual General Meeting of the Members of Valencia Nutrition Limited (AGM) will be held on Thursday, September 29, 2022, at 12:00 Noon through Video Conferencing (VC) or Other Audio Visual Means (OAVM), to transact the following...

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Valencia Nutrition Ltd.

06 Sep 2022

71.40

5.00%

Corp. Action

Valencia Nutrition Ltd - 542910 - Notice Of Annual General Meeting, Book Closure And Record Date

BSE India

This is to inform you that pursuant to 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 9th Annual General Meeting (AGM) of the Company will be held on Thursday, September 29, 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 Thursday, September 22, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Record date (Cut-off date) will be Thursday, September 22,...

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Valencia Nutrition Ltd.

06 Sep 2022

71.40

5.00%

Corp. Action

Valencia Nutrition Ltd - 542910 - Notice Of Annual General Meeting, Book Closure And Record Date

BSE India

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Valencia Nutrition Ltd.

30 Aug 2022

71.40

5.00%

Corp. Note

Valencia Nutrition Ltd - 542910 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Appointment of Ms. Prabhha Shankarran (DIN: 07906258) as a Whole-time Director, liable to retire by rotation, for a period of 5 (five) years effective from August 30, 2022 subject to approval of the Members of the Company. (The brief profile along with other details is attached herewith as 'Annexure-I'). The Board's Report and Management Discussion Analysis (MDA) along with all other necessary Annexures for the financial year ended March 31, 2022. Calling of 9th Annual General Meeting (AGM) of the Company on Thursday, September 29, 2022 at 12 noon through Video Conferencing (VC) or Other Audio Visual means (OAVM). Considered and approved the Notice of 9th Annual General Meeting (AGM) of the Company.

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