| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| The Directors in their meeting held on Tuesday, September 02, 2025, inter alia, approved: Boards Report & Management Discussion Analysis for F.Y. ended March 31, 2025. Re-appointment of Mr. Paresh Desai (DIN: 07412510), director liable to retire by rotation. Appointment of M/s. Krupa Joisar & Associates (COP: 15263) as Secretarial Auditor. Re-appointment of Mr. Jay Shah (DIN: 09072405) as Whole-Time Director. Re-appointment of Mr. Manish Turakhia (DIN: 02265579) as Managing Director. Re-appointment of Mr. Jaimin Patwa (DIN: 08613495) as Independent Director for a 2nd term. Re-appointment of Mr. Eshanya Guppta (DIN: 01727743) as Independent Director for a 2nd term. Approval to enter into material RPT with Valencia Beverages & Superwater Pvt. Ltd. Increase in borrowing limits and creation of charge under Sec 180(1)(c)/(a). Increase in limits under Sec 186. Notice of 12th AGM to be held on Saturday, September 27th, 2025 at 11:00 a.m. in person & via VC/OAVM. | ||
| Board Meeting | 28 May 2025 | 16 May 2025 |
| 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 Auditors Report thereon. 2. To transact any other business with the permission of the Chair. 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 Auditors 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. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the proposal for fundraising by the issue of permissible securities including a preferential issue or through any other permissible mode or a combination thereof subject to such regulatory and statutory approvals as may be required. the Board of Directors of Valencia Nutrition Limited in their meeting held today i.e. Thursday, February 13, 2025, which commenced at 02:00 p.m. and concluded at 07:10 p.m. have inter alia, approved/noted the following items: 1. Approval for fundraising by issuing upto 2,50,000 Equity Shares of Rs.10/- each at a price of Rs. 54/- per share, aggregating to Rs. 1,35,00,000/- by way of a preferential issue through private placement offer to the proposed allottees, subject to the approval of the shareholders of the Company. 2. Approval of the Notice of the Extra-Ordinary General Meeting (EOGM) of the Company to be held on Monday, March 10, 2025, at 12:00 noon through Video Conferencing (VC) or Other Audio-Visual means (OAVM). The venue of the said meeting shall be deemed to be the registered office of the Company. 3. Approval for the appointment of Ms. Krupa Joisar from M/s. Krupa Joisar & Associates, Practicing Company Secretaries as a Scrutiniser of the Company. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 8 Feb 2025 | 8 Feb 2025 |
| The Board of Directors, at their board meeting held today, i.e. Saturday, February 08, 2025, approved the acquisition of an additional stake in Suryavathi Beverages. Intimation regarding the acquisition of an additional 49% stake in Suryavathi Beverages. | ||
| Board Meeting | 28 Jan 2025 | 28 Jan 2025 |
| Submission of outcome of the Board Meeting held on Tuesday, January 28, 2025 pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 13 Nov 2024 | 25 Oct 2024 |
| Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited financial results for the half year ended on September 30 2024 The Board of Directors of Valencia Nutrition Limited in their meeting held on today i.e. Wednesday, November 13, 2024, have inter alia, approved the Standalone unaudited financial statements for the half-year ended September 30, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
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