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About us
Partner
Products
Catalogue
Investor Relations
Annual Report
Annual Return
Corporate Announcment
Corporate Governance
Disclosure of Material Events
Financial Results
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Registrar & Share Transfer Agent
Shareholding Pattern
Other
Rights Issue
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Investor Relations
The Company’s equity shares are listed on the BSE Limited (BSE) with effect from January 06, 2020.
Annual Report
Annual Return
Corporate Announcment
Corporate Governance
Disclosure of Material Events
Financial Results
Outcomes
Policies
Registrar & Share Transfer Agent
Shareholding Pattern
Other
Rights Issue
Annual Report
Annual Return
Corporate Announcment
Corporate Governance
Disclosure of Material Events
Financial Results
Outcomes
Policies
Registrar & Share Transfer Agent
Shareholding Pattern
Other
Rights Issue
Annual Report
2020-24
Annual Report 2023-24.pdf
Annual Report 2022-23.pdf
Annual Report 2021-22.pdf
Annual Report 2020-21.pdf
Annual Report 2019-20.pdf
Annual Return
2020-21
Annual Return 2020-21.pdf
Corporate Announcment
2022-23
Q1
Q3
Board Meeting intimation May 31 2022.pdf
Valencia BM Outcome dated 30th May 2022.pdf
Board Meeting Intimation 14112022.pdf
Outcome of BM 14112022 Valencia.pdf
Revised submission of FS 30092022 Valencia.pdf
2021-22
Q1
Q2
Q3
Q4
Outcome May 24th 2021.pdf
Outcome May 31st 2021.pdf
Board Meeting Notice 09.07.2021.pdf
Outcome 01.09.2021.pdf
Outcome 09.07.2021.pdf
Board Meeting Notice 12.11.2021.pdf
Outcome 12.11.2021.pdf
Board Meeting Notice 09.07.2021.pdf
Board Meeting Notice 12.11.2021.pdf
Outcome Board Meeting 01.09.2021.pdf
Outcome Board Meeting 09.07.2021.pdf
2020-21
Q1
Q2
Q3
Q4
Board Meeting Notice 11.05.2020.pdf
Outcome Board Meeting 11.05.2020.pdf
Board Meeting Notice 06.09.2020.pdf
Board Meeting Notice 31.07.2020.pdf
Outcome 31.07.2020.pdf
Outcome Board Meeting 06.09.2020.pdf
Board Meeting Notice 09.10.2020.pdf
Board Meeting Notice 14.11.2020.pdf
Outcome 14.11.2020.pdf
Outcome Board Meeting 09.10.2020.pdf
Board Meeting Notice 01.03.2021.pdf
Outcome Board Meeting 01.03.2021.pdf
Other
Notice of AGM 2020.pdf
Proceedings of AGM 30.09.2020.pdf
Notice Postal Ballot 20.06.2020.pdf
Postal Ballot Results 20.06.2020.pdf
Notice of AGM 2021.pdf
Notice of AGM 2022.pdf
EGM Notice_20.12.2022.pdf
Corporate Governance
2020-21
Corporate Governance Report 31st March, 2021.pdf
Disclosure of Material Events
2020-21
Resignation of Statutory auditor 04.05.2020.pdf
Appointment of Company Secretary 24.05.2021.pdf
Appointment of Independent director 31.05.2021.pdf
Sale of Land 05.07.2021.pdf
Resignation of Statutory auditor 01.09.2021.pdf
Financial Results
2020-22
Financial Results March 2020.pdf
Financial Results September 2020.pdf
Financial Results March 2021.pdf
Financial Results September 2021.pdf
Financial Results March 2022.pdf
Financial Results September 2022.pdf
Outcomes
2020-22
Outcome Board Meeting 11.05.2020.pdf
Postal Ballot Results 20.06.2020.pdf
Outcome Board Meeting 31.07.2020.pdf
Proceedings of AGM 30.09.2020.pdf
Outcome Board Meeting 09.10.2020.pdf
Outcome Board Meeting 14.11.2020.pdf
Outcome Board Meeting 24.05.2021.pdf
Outcome Board Meeting 31.05.2021.pdf
Outcome November 12, 2021.pdf
Valencia final Annual Report.pdf
Policies
2020-23
Policy for determination of materiality of events.pdf
Registrar & Share Transfer Agent
2020-23
Registrar and Transfer Agent.pdf
Shareholding Pattern
2020-23
Shareholding Pattern March 2021.pdf
Shareholding Pattern September 2020.pdf
Shareholding Pattern September 2021.pdf
Other
2020-23
Regulation 46.pdf
Composition of Board of Directors.pdf
Contact information of the designated officials for handling investor grievances.pdf
Rights Issue
2024
Abridged Letter of Offer (ALOF)
Composite Application Form (CAF)
Letter of Offer (LOF)
Right Entitlement Letter (RE Letter)
