rediff.com
REAL-TIME QUOTE
Enter Company or MF
e.g. Tata motors, Reliance MF, 500570
Valencia Nutrition Ltd - Board Meeting Intimation for Intimation Regarding Board Meeting Of The Company To Be Held On Monday, March 01, 2021
Download announcement < Back
22 Feb 2021
Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve 1. Appointment of Mr. Jay Jatin Shah as an Additional Director (Executive Non-Independent Director) and Chief Financial Officer of the Company.&lt;BR&gt; 2. To approval of resignation of Mrs. Deepthi Anand as Managing Director of the Company.&lt;BR&gt; 3. To approval of resignation of Mr. Guhesh Ramanathan as Independent Director of the Company.&lt;BR&gt; 4. To approval of resignation of Mr. Peeyush Agrawal from the post of Chief Financial Officer(CFO) of the Company.&lt;BR&gt; 5. To change of registered office of the Company within local limits of the city.&lt;BR&gt; 6. To set up corporate office of the Company at Mumbai.&lt;BR&gt; 7. Any other Agenda with the permission of the Chair.&lt;BR&gt;
View all announcements for Valencia Nutrition Ltd Source: BSE India