Valencia Nutrition Limited

Recent announcements

• Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Regulating, Monitoring & Reporting of trading by insiders, the trading window for dealing ....28 Sep 2026 · Insider Trading / SAST / Closure of Trading Window
• Pursuant to Reg 30 of SEBI (LODR)Regulations, 2015, we wish to inform you that the company has incorporated three subsidiary companies, Valencia POS Solutions Private Limited, Valencia ....26 Sep 2026 · Company Update / General
• Noting for resignation of Ms. Nishi Jain (Membership No. A44254) as a Company Secratary and Compliance officer and Appointment of Mrs. Nidhi Kothari (Membership No. ACS 54354) as the Company ....25 Sep 2026 · Company Update / Change in Management
• Appointment of Ms. Nidhi Kothari (Membership No. ACS 54354), as the Company Secratary and Compliance officer of the Company.25 Sep 2026 · Company Update / Appointment of Company Secretary / Compliance Officer
• Noting of Resignation of Ms. Nishi Jain (Membership No. A44254) as a Company Secreatary and Compliance officer.25 Sep 2026 · Company Update / Resignation of Company Secretary / Compliance Officer
• Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform your good office that the Board ....25 Sep 2026 · Others / Outcome without intimation
• Intimation of incorporation of a Wholly Owned Subsidiary of Valencia Nutrition Limited (''the Company'')12 Sep 2026 · Company Update / General
• This is to inform you that the 13th AGM of Valencia Nutrition Limited will be held on Tuesday, September 29, 20256 at 11:30 a.m. in hybrid mode in person and virtually through VC/OAVM. ....5 Sep 2026 · Others / Reg. 34 (1) Annual Report
• Notice is hereby given that the 13th AGM of members of Valencia Nutrition Limited is held on Tuesday September 29, 2026 in hybrid mode i.e in person and through electronic mode (VC or OVAM) ....5 Sep 2026 · AGM/EGM / AGM
• The Cut-off Date for determning the eligiblity of members to participate and cast their vote on the resolutions proposed at the AGM is tuesday September 22, 20265 Sep 2026 · Corp. Action / Record Date
• Pursunat to section 91 of Companies act 2013 and regulation 42 of the SEBI Listing Regulations, the register of Members and share transfer Books of the company will remain closed from Wednesday ....5 Sep 2026 · Corp. Action / Book Closure
• Announcement under Regulation 30 SEBI (LODR) Regulation 2015- Resignation of Paresh Desai.3 Sep 2026 · Company Update / Resignation of Director
• Announcement under Regulation 30 of SEBI (LODR) Regulation 2015 for appointment and resignation of Directors3 Sep 2026 · Company Update / Change in Management
• Approval for alteration in existing main object clause of the Memorandum of Association.3 Sep 2026 · Company Update / Amendments to Memorandum & Articles of Association
• Announcement under Regulation 30 of SEBI (LODR) Regulation, 2025 - Approval of slumpsale3 Sep 2026 · Company Update / General
• Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform your good office that the Board ....3 Sep 2026 · Others / Outcome without intimation
• Clarification of Price Movement of Equity Shares of the Comapny21 Aug 2026 · Company Update / General
• The Exchange has sought clarification from Valencia Nutrition Ltd on August 20, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....20 Aug 2026 · Company Update / Clarification
• Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms of the Company''s Policy for Determination ....13 Aug 2026 · Others / Outcome without intimation
• Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the company had alloted 50,00,000 convertible warrants ....29 Jul 2026 · Company Update / General
• Valencia Nutrition Limited hereby submits compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulation, 2018 for Quarter ended June 30, 202613 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Turakhia11 Jun 2026 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
• The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Turakhia11 Jun 2026 · Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
• The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Turakhia11 Jun 2026 · Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
• The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manish Turakhia11 Jun 2026 · Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
• This is to inform you that our company has received disclosure on June 10,2026 under regulation 7(2)(b) of SEBI ( Prohibhition of Insider Trading) Regulations, 2015 in respect of allotement ....10 Jun 2026 · Company Update / General
• We hereby inform you that the Board of Directors of Valencia Nutrition Limited (''the Company''), at its meeting duly convened and held on Tuesday, June 09, 2026, has considered and approved ....9 Jun 2026 · Others / Outcome without intimation
• Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that there has been a change in the shareholding structure ....4 Jun 2026 · Company Update / General
• The Board of Directors in their meeting held today i.e. Thursday May 28, 2026, approved the Audited Standalone & Consolidated Financial Results of the Company for the half-year and Financial ....28 May 2026 · Result / Financial Results
• The Board of Directors in their meeting held on today i.e., Thursday, May 28, 2026, approved the Audited Standalone and Consolidated Financial Results of the Company for the half-year and ....28 May 2026 · Result / Financial Results
• Disclosure of Related Party Transactions (RPT) for the half-year ended March 31, 2026 pursuant to Reg. 23(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 201528 May 2026 · Company Update / General
• Disclosure of Statement of deviation or Variation for the half-year and financial year ended March 31, 2026, pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosures Requirements) ....28 May 2026 · Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation
• Approval of the appointment of M/s. SPDS & Associates LLP, Chartered Accountants (FRN: W100383), as the Internal Auditor of the Company for a tenure of 3 years, effective from conclusion ....28 May 2026 · Company Update / Change in Management
• the Board of Directors in their meeting held today i.e. Thursday, May 28, 2026, which commenced at 12:30 p.m. and concluded at 7:30 p.m. have inter alia, approved and noted the following ....28 May 2026 · Board Meeting / Outcome of Board Meeting
• Audited Standalone & Consolidated Financial Results of the Company for the half-year and financial year ended March 31, 2026, along with the reports of the Statutory Auditor thereon approved ....28 May 2026 · Result / Financial Results
• Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. we wish to inform you that the Valencia Nutrition Limited has expanded its product portfolio by entering the packaged bakery ....28 May 2026 · Company Update / General
• Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to provisions of ....21 May 2026 · Board Meeting / Board Meeting
• We hereby confirm that Valencia Nutrition Limited dos not fall under the category of a "Large Corporate Framework".23 Apr 2026 · Company Update / General
• Pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors ....23 Apr 2026 · Others / Outcome without intimation
• Valencia Nutrition Limited announces the execution of a service agreement with Awfis Space Solutions Ltd, marking strategic entry into India''s rapidly expanding coworking ecosystem through ....22 Apr 2026 · Company Update / Press Release / Media Release