We hereby inform you that the Board of Directors of Valencia Nutrition Limited (''the Company''), at its meeting duly convened and held on Tuesday, June 09, 2026, has considered and approved the allotment of 15,20,000 (Fifteen Lakh Twenty Thousand) equity shares pursuant to the conversion of warrants, to a person belonging to the Promoter Category, on a preferential basis.
Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On Tuesday, June 09, 2026, At 03: 00 P.M. And Concluded At 04: 30 P.M.
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- Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, April 23, 2026Outcome Of The Board Meeting Held On Thursday, April 23, 2026
- Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, February 10, 2026, At 01: 00 P.M. And Concluded At 02: 30 P.M.
- Record Date For 12Th AGM To Be Held On September 27, 2025, At 11: 00 A.M.
Earlier from Valencia Nutrition
- Valencia Nutrition Ltd. Press Release Apr 23 2026
- Declaration With Respect To Non-Applicablity Of "Large Corporate Framework"
- Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, April 23, 2026Outcome Of The Board Meeting Held On Thursday, April 23, 2026
- Valencia Nutrition Ltd. Press Release Apr 22 2026
- Announcement under Regulation 30 (LODR)-Press Release / Media Release
Later from Valencia Nutrition
- Submission Of Disclosure Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
- Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Valencia Nutrition Ltd. Press Release Jun 11 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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