Valencia Nutrition Ltd. Corporate Filings & Announcements

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

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Valencia Nutrition Ltd.

28 May 2025

74.74

4.53%

Board Meeting

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

BSE India

the Board of Directors of Valencia Nutrition Limited in their meeting held on Wednesday, May 28, 2025, which commenced at 2:00 p.m. and concluded at 6:00 p.m. have inter alia, approved the following items: 1. Standalone audited financial statement for the half-year and year ended March 31, 2025, along with the Auditor's Report on the standalone audited financial statement for the same period. 2. Declaration confirming issuance of Audit Report with an unmodified opinion on the standalone audited financial statement for the half-year and year ended March 31, 2025. 3. Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half-year ended March 31, 2025, as reviewed by the Audit Committee in its meeting held prior to this Board Meeting.

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Valencia Nutrition Ltd.

16 May 2025

74.74

4.53%

Board Meeting

Valencia Nutrition Ltd - 542910 - Board Meeting Intimation for The Meeting Of The Board Of …

BSE India

Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. the audited financial results of the Company for the half-year and financial year ended March 31, 2025, along with the Auditor's Report thereon. 2. To transact any other business with the permission of the Chair.

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Valencia Nutrition Ltd.

11 Apr 2025

74.74

4.53%

Company Update

Valencia Nutrition Ltd - 542910 - Announcement Under Regulation 30 (LODR)

BSE India

Declaration With Respect To Non-Applicability of "Large Corporate Framework"

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Valencia Nutrition Ltd.

11 Apr 2025

74.74

4.53%

Company Update

Valencia Nutrition Ltd - 542910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2025.

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Valencia Nutrition Ltd.

27 Mar 2025

74.74

4.53%

SAST

Valencia Nutrition Ltd - 542910 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window

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Valencia Nutrition Ltd.

11 Mar 2025

74.74

4.53%

AGM

Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Disclosures of Voting Result Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 and Scrutinizer''s Report of the Extra-Ordinary General Meeting of the Company held on Monday, March 10, 2025

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Valencia Nutrition Ltd.

10 Mar 2025

74.74

4.53%

AGM

Valencia Nutrition Ltd - 542910 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of Extra-Ordinary General Meeting (''EGM'')held on Monday, 10th March, 2025 at 12:00 noon

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Valencia Nutrition Ltd.

01 Mar 2025

74.74

4.53%

Company Update

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

BSE India

Intimation for completion of the 99% acquisition of a stake in Zion Beverages, a Partnership Firm

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Valencia Nutrition Ltd.

14 Feb 2025

74.74

4.53%

Corp. Action

Valencia Nutrition Ltd - 542910 - Intimation Of Cut-Off Date For The EGM Scheduled On Monday, …

BSE India

The Cut-off date will be Monday, March 03, 2025 for the purpose of the EGM to be held on Monday, March 10, 2025 .

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Valencia Nutrition Ltd.

14 Feb 2025

74.74

4.53%

Corp. Action

Valencia Nutrition Ltd - 542910 - Intimation Of Book Closure Date For The EGM Scheduled On …

BSE India

The Register of Members and Share Transfer Book of the Company will be closed from Monday, March 03, 2025, to Monday, March 10, 2025 (both days inclusive) for the purpose of the EGM to be held on Monday, March 10, 2025

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