Valencia Nutrition Ltd

BSE: 542910

115

total announcements

542910.BO · 15 min delayed

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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

VALENCIA NUTRITION LIMITED has informed BSE about the cessation of 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">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Valencia Nutrition Limited has appointed a new Company Secretary.

BSECompany UpdateMgmt Change25 Sept 2026

Valencia Nutrition Ltd

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 Secratary and Compliance officer.

Valencia Nutrition Ltd has announced the resignation of Ms. Nishi Jain as Company Secretary and Compliance Officer and the appointment of Ms. Nidhi Kothari as the new Company Secretary and Compliance Officer, effective from September 25, 2026.

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BSEGeneralMgmt Change25 Sept 2026

Valencia Nutrition Ltd

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 of Directors of Valencia Nutrition Limited, at its meeting held today, i.e. Friday, September 25, 2026, which commenced at 02:15 p.m. and concluded at 03:15 p.m. has inter alia, considered, approved and noted the business items.

Valencia Nutrition Ltd announced the outcome of its board meeting held on September 25, 2026, where the board considered, approved, and noted the resignation of Ms. Nishi Jain as Company Secretary (Key Managerial Personnel) and Compliance Officer. The board also approved the appointment of Ms. Nidhi Kothari as the new Company Secretary (Key Managerial Personnel) and Compliance Officer, effective from September 24, 2026.

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BSEOthersMgmt Change3 Sept 2026

Valencia Nutrition Ltd

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 ....

Valencia Nutrition Ltd has announced the outcome of its Board Meeting held on September 03, 2026, where it considered and approved various business items, including the re-appointment of a director, appointment of two new directors, and approval for slump sales of certain undertakings.

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BSEOthers13 Aug 2026

Valencia Nutrition Ltd

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 ....

The board of directors of Valencia Nutrition Ltd has approved the issuance of a No Objection Certificate (NOC) to allow the use of the company's registered word trademark 'Valencia' for proposed entities currently in the incorporation pipeline.

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BSECompany UpdateFundraise29 Jul 2026

Valencia Nutrition Ltd

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 ....

Valencia Nutrition Ltd has allotted 50,00,000 convertible warrants on January 28, 2025, which were convertible into equity shares within 18 months. The warrant holders exercised their right to convert the warrants into equity shares, and the company has allotted 26,10,000 equity shares upon conversion. 23,90,000 convertible warrants remain outstanding.

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