BSECompany UpdateMgmt Change30 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Valencia Nutrition Limited has informed the BSE about a change in the designation of its Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Valencia Nutrition Limited has informed BSE about a change in the designation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change30 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VALENCIA NUTRITION LIMITED has informed BSE about a change in the designation of its Executive Director.
BSECompany UpdateMgmt Change30 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VALENCIA NUTRITION LIMITED has informed BSE about a change in designation of a Non-Executive Non-Independent Director.
BSEAGM/EGM29 Sept 2026
Valencia Nutrition Ltd
Pursuant to Regulation 30(4) read with item no. 13 of Para A of Part A of Schedule III of SEBI (lodr) regulations 2015, we have enclosed summary proceedings of 13th AGM of Valencia Nutrition limited.
Valencia Nutrition Ltd held its 13th Annual General Meeting (AGM) on September 29, 2026, in a hybrid mode. The meeting was attended by all directors and key managerial personnel, except for one who could not attend. The AGM discussed various topics, including the company's performance, business developments, and future growth plans.
BSECompany UpdateRelated Party29 Sept 2026
Valencia Nutrition Ltd
This is to inform you company has recieved disclosure on September 28 ,2026 under SEBI (PIT) Regulations, 2015 with respect to aquisition and disposal of Shares.
Valencia Nutrition Ltd has submitted disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 regarding the acquisition and disposal of shares by its directors.
BSEInsider Trading / SASTRegulatory28 Sept 2026
Valencia Nutrition Ltd
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 in the securities of the company shall remain closed, for all the designated persons and their immediate relatives effect from October 01,2026.
Valencia Nutrition Ltd has closed its trading window for insiders from October 1, 2026, due to the consideration and approval of its un-audited financial results for the half-year ended September 30, 2026.
BSECompany UpdateExpansion26 Sept 2026
Valencia Nutrition Ltd
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 Consumer Products Private Limited and Valencia Snacks and Healthy Bites Private Limited.
Valencia Nutrition Ltd has incorporated three subsidiary companies: Valencia POS Solutions Private Limited, Valencia Consumer Products Private Limited, and Valencia Snacks & Healthy Bites Private Limited. The company holds 75% of the paid-up share capital of each subsidiary.
BSECompany UpdateMgmt Change25 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VALENCIA NUTRITION LIMITED has informed BSE about the appointment of a new Company Secretary.
BSECompany Update25 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VALENCIA NUTRITION LIMITED has informed BSE about the cessation of its Company Secretary, XBRL.
BSECompany UpdateMgmt Change25 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent. The company has appointed a new Company Secretary.
BSECompany UpdateMgmt Change25 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Valencia Nutrition Limited has informed the exchange about the cessation of its Company Secretary.
BSECompany Update25 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VALENCIA NUTRITION LIMITED has informed BSE about the appointment of a new Company Secretary.
BSECompany UpdateMgmt Change25 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Valencia Nutrition Limited has informed the exchange about the cessation of its Company Secretary.
BSECompany UpdateMgmt Change25 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Valencia Nutrition Limited has informed the exchange about the cessation of its Company Secretary.
BSECompany UpdateMgmt Change25 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Valencia Nutrition Limited has announced the appointment of a new Company Secretary.
BSECompany UpdateMgmt Change25 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VALENCIA NUTRITION LIMITED has informed BSE about the appointment of a new Company Secretary.
BSECompany UpdateMgmt Change25 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Valencia Nutrition Limited has informed the BSE about the cessation of its Company Secretary.
BSECompany UpdateMgmt Change25 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Valencia Nutrition Limited has informed the exchange about the appointment of a new Company Secretary.
BSECompany UpdateMgmt Change25 Sept 2026
VALENCIA NUTRITION LIMITED
VALENCIA NUTRITION LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Valencia Nutrition Limited has informed about the cessation of its Company Secretary, as per the details provided in the announcement.