Valencia India Ltd. Corporate Filings & Announcements

Appointment of M/s Sonu Jain & co. as Secretarial Auditors of the Company subject to approval of shareholders at the ensuing 08th AGM for a term of 5 consecutive financial years.

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Valencia India Ltd.

01 Sep 2025

32.23

4.98%

Company Update

Valencia India Ltd - 544433 - Appointment Of Internal Auditor Of The Company

BSE India

Appointment of P H P & Associates, Chartered Accountants as Internal Auditors of the Company for FY 2025-2026

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Valencia India Ltd.

01 Sep 2025

32.23

4.98%

Corp. Action

Valencia India Ltd - 544433 - Record Date Intimation For E-Voting Entitlement In The 08Th AGM

BSE India

Record date intimation for the e-voting entitlement for the 08th AGM

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Valencia India Ltd.

01 Sep 2025

32.23

4.98%

Board Meeting

Valencia India Ltd - 544433 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board meeting held on September 01, 2025

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Valencia India Ltd.

23 Aug 2025

32.23

4.98%

Board Meeting

Valencia India Ltd - 544433 - Board Meeting Intimation for Valencia India Limited To Be Held …

BSE India

Valencia India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. The audited financial results for financial year ended March 31, 2025 2. The Notice of 08th Annual General Meeting for the year ending 31st March, 2025. 3. The Director's Report along with the annexures for the year ending 31st March, 2025. 4. Recommendation for appointment of Secretarial auditors of the Company. 5. The appointment of Internal Auditor of the company for the FY 2025-26. 6. Any other business with the permission of the chair and the majority of the directors present at the meeting.

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Valencia India Ltd.

03 Jul 2025, 07:54AM

32.23

4.98%

Corp. Note

Valencia India Ltd - 544433 - Listing of Equity Shares of Valencia India Ltd

BSE India

Trading Members of the Exchange are hereby informed that effective from July 03, 2025, the equity shares of Valencia India Ltd (Scrip Code: 544433) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no. 20250702- dated July 02, 2025.