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BSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Valencia Nutrition Ltd.

The latest board meeting for Valencia Nutrition Ltd. took place on 13 Feb 2025, for the purpose of Others

Ex-date Purpose Notes
13 Feb 2025 Others Inter-alia, to consider 1. Fund Raising by the issue of permissible securities or through any other permissible mode. 2. Other business matters.
13 Nov 2024 Half Yearly Results -
30 May 2024 Audited Results -
30 Dec 2023 Others Inter alia, to consider : 1. Draft Letter of Offer for the proposed rights issue for an aggregate amount up to Rs. 22,00,00,000 (Rupees Twenty Two Crores Only)
12 Dec 2023 Others Inter alia, to consider : 1. Reclassification of Ms. Deepthi Anand from 'Promoter/Promoter Group' to 'Public Category pursuant to Regulation 31A of SEBI Regulations, 2015.
20 Nov 2023 Others Inter alia, to consider and approve the proposal for fund raising by the issue of permissible securities including a rights issue, preferential issue or through any other permissible mode
10 Nov 2023 Half Yearly Results -
29 May 2023 Audited Results -
14 Nov 2022 Half Yearly Results & Others -
30 May 2022 Audited Results (Revised)
12 Nov 2021 Half Yearly Results -
09 Jul 2021 Audited Results -
01 Mar 2021 Others Inter alia, to consider 1. Appointment of Mr. Jay Jatin Shah as an Additional Director (Executive Non-Independent Director) and Chief Financial Officer of the Company.
14 Nov 2020 Half Yearly Results -
09 Oct 2020 Others Inter alia, 1. To approval for acceptance of resignation of Mr. Adarsha K R from the post of Company Secretary and Compliance officer of the Company.
06 Sep 2020 Others -
31 Jul 2020 Audited Results -