Valencia Nutrition Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Valencia Nutrition Ltd. on BSE

Load latest

Valencia Nutrition Ltd.

06 Sep 2024

74.20

4.83%

Corp. Action

Valencia Nutrition Ltd - 542910 - Corporate Action- Book Closure For 11Th Annual General Meeting (''''AGM'''') …

BSE India

This is to inform you that the 11th AGM of the Company will be held on Monday, September 30, 2024, at 11:00 a.m. through VC/OAVM. The Register of Members & Share Transfer book of the Company will be closed from Monday, September 23, 2024, to Monday, September 30, 2024 (both days inclusive) for the purpose of the said AGM. The Record date (Cut-off date) is Monday, September 23, 2024.

pdf

Valencia Nutrition Ltd.

06 Sep 2024

74.20

4.83%

AGM

Valencia Nutrition Ltd - 542910 - Shareholders Meeting/ Annual General Meeting (''AGM'') Of Valencia Nutrition Limited …

BSE India

This is to inform you that the 11th AGM of the Company will be held on Monday, September 30, 2024, at 11:00 a.m. through electronic mode (VC or OAVM). In this connection, please find attached the copy of the Annual Report along with the Notice of AGM as a part thereof for the FY: 2023-24.

pdf

Valencia Nutrition Ltd.

03 Sep 2024

74.20

4.83%

Company Update

Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

The revised outcome of the Board meeting of Valencia Nutrition Limited held on Monday, September 02, 2024.

pdf

Valencia Nutrition Ltd.

03 Sep 2024

74.20

4.83%

Company Update

Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

The revised outcome of the Board meeting of Valencia Nutrition Limited held on Monday, September 02, 2024

pdf

Valencia Nutrition Ltd.

03 Sep 2024

74.20

4.83%

Company Update

Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

The revised outcome of the Board meeting of Valencia Nutrition Limited held on Monday, September 02, 2024

pdf

Valencia Nutrition Ltd.

03 Sep 2024

74.20

4.83%

Company Update

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

BSE India

The revised outcome of the Board meeting of Valencia Nutrition held on Monday, September 02, 2024, and in compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that there was an unintentional clerical error in Annexure A (for Item No. 5) attached to the outcome submitted on September 2, 2024. Therefore, we are refiling the complete outcome with the corrected Annexure A (for Item No. 5). Kindly note that all other items remain unchanged. For further details, please refer attached file herewith

pdf

Valencia Nutrition Ltd.

02 Sep 2024

74.20

4.83%

Company Update

Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

The outcome of the meeting of the Board of Directors held today i.e. Monday, September 02, 2024 have inter alia, approved/noted the mentioned items in the attached copy of the outcome for the said meeting.

pdf

Valencia Nutrition Ltd.

02 Sep 2024

74.20

4.83%

Company Update

Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

The outcome of the meeting of the Board of Directors held today i.e. Monday, September 02, 2024 have inter alia, approved/noted the mentioned items in the attached outcome for the said meeting

pdf

Valencia Nutrition Ltd.

02 Sep 2024

74.20

4.83%

Company Update

Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

The outcome of the meeting of the Board of Directors held today i.e. Monday, September 02, 2024, have inter alia, approved/ noted the mentioned items in the attached outcome for the said meeting.

pdf

Valencia Nutrition Ltd.

02 Sep 2024

74.20

4.83%

Company Update

Valencia Nutrition Ltd - 542910 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The outcome of the Board meeting held on Monday, September 02, 2024 at 11:a.m. and concluded at 05.45 p.m.have inter alia, approved/noted the mentioned items in the attached copy of outcome.

pdf

VOTE: Is Valencia Nutrition Ltd. worth buying?