Statement of deviation or variation under Regulation 32 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half-year ended September 30, 2024

pdf

Valencia Nutrition Ltd.

13 Nov 2024

80.72

-4.92%

Board Meeting

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

BSE India

The Board of Directors of Valencia Nutrition Limited in their meeting held on today i.e. Wednesday, November 13, 2024, have inter alia, approved the Standalone unaudited financial statement for the half-year ended on September 30, 2024

pdf

Valencia Nutrition Ltd.

13 Nov 2024

80.72

-4.92%

Result

Valencia Nutrition Ltd - 542910 - Standalone Unaudited Financial Statements For The Half-Year Ended September 30, …

BSE India

pdf

Valencia Nutrition Ltd.

25 Oct 2024

80.72

-4.92%

Board Meeting

Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the unaudited financial results for the half year ended on September 30, 2024

pdf

Valencia Nutrition Ltd.

11 Oct 2024

80.72

-4.92%

Company Update

Valencia Nutrition Ltd - 542910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on September 30, 2024

pdf

Valencia Nutrition Ltd.

01 Oct 2024

80.72

-4.92%

AGM

Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We wish to inform you that at the 11th Annual General Meeting of the Company held on Monday, September 30,2024 through electronic mode {Video conferencing or other audio-visual means ("OVAM")}, all the items of business contained in the notice of the AGM, were transacted and approved by the shareholders with requisite majority by way of remote e-voting and e-voting at the meeting. In this connection, please find enclosed : 1. Voting results as required under regulation 44 of SEBI listing regulations. 2. Report of scrutinizer dated October 01.10.2024, pursuant to Companies Act,2013 and rules made thereunder. Kindly take the same on record and oblige.

pdf

Valencia Nutrition Ltd.

30 Sep 2024

80.72

-4.92%

AGM

Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of the 11th Annual General Meeting (''AGM'') held on Monday, September 30, 2024 at 11:00 a.m.

pdf

Valencia Nutrition Ltd.

27 Sep 2024

80.72

-4.92%

SAST

Valencia Nutrition Ltd - 542910 - Closure of Trading Window

BSE India

Intimation of Trading window closure by Valencia Nutrition Limited

pdf

Valencia Nutrition Ltd.

25 Sep 2024

80.72

-4.92%

Company Update

Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of resignation by Whole-Time Director (WTD) & Key Managerial Personnel (KMP) of the Company effective from the closure of business hours on September 30, 2024

pdf

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