Valencia Nutrit. Corporate Action

Valencia Nutrit.

Data will be updated when it becomes available.

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The Board of Directors of the Company in their meeting held today i.e. September 02, 2023, have inter alia, approved the following items: 1 Approval 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 3 years. 2 Appointment of Mr. Paresh Desai (DIN:07412510), as an Additional Director (Non-Executive Director), liable to retire by rotation. 3 Appointment of Mr. Geet Shah (DIN:08532430), as an Additional Director (Non-Executive, Independent Director), not liable to retire by rotation. 4 Calling of the Companys 10th AGM on Thursday, September 28, 2023, at 11.00 a.m. through VC or OAVM. 5 Considered and approved the Notice of 10th AGM of the Company. 6 The Boards Report and Management Discussion Analysis along with all other necessary Annexures for the F.Y ended March 31, 2023. 7 To appoint the Scrutiniser. 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. (As Per BSE Announcement dated on 06.09.2023) Proceeding of the 10th Annual General Meeting (AGM) held on Thursday, September 28, 2023 at 11.00 a.m. through VC mode (As per BSE Announcement Dated on 28/09/2023) Submission of Scrutinsers Report and Voting Results (As Per BSE Announcement Dated on 29/09/2023)