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About us
Partner
Products
Catalogue
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Investor Relations
Annual Report
Annual Return
Corporate Announcment
Corporate Governance
Disclosure of Material Events
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Policies
Registrar & Share Transfer Agent
Shareholding Pattern
Other
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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
Valencia Nutrition AR 2023-24.pdf
Valencia Nutrition AR 2022-23.pdf
Valencia Nutrition AR 2021-22.pdf
Valencia Nutrition AR 2020-21.pdf
Valencia Nutrition AR 2019-20.pdf
Annual Return
2020-24
MGT-7 2023-24.pdf
MGT-7 2022-23.pdf
MGT-7 2021-22.pdf
MGT-7 2020-21.pdf
Corporate Announcment
2024-25
H1
H2
Outcome of Board Meeting 02.09.2024
Board Meeting Intimation 02.09.2024
Outcome of Board Meeting 13.11.2024
Board Meeting Intimation 13.11.2024
2023-24
H1
H2
Outcome of Board Meeting 02.09.2023
Outcome of Board Meeting 29.08.2023
Outcome of Board Meeting 30.12.2023
Board Meeting Intimation 30.12.2023
Outcome of Board Meeting 12.12.2023
Board Meeting Intimation 12.12.2023
Outcome of Board Meeting 20.11.2023
Board Meeting Intimation 20.11.2023
Outcome of Board Meeting 10.11.2023
Board Meeting Intimation 10.11.2023
2022-23
H1
H2
Board Meeting intimation May 31 2022.pdf
Outcome of Board Meeting 30.05.2022
Board Meeting Intimation 14.11.2022.pdf
Outcome of Board Meeting 14.11.2022 .pdf
Revised submission of FS 30.09.2022 .pdf
2021-22
H1
H2
Outcome of Board Meeting 01.09.2021.pdf
Outcome of Board Meeting 09.07.2021.pdf
Board Meeting Notice 09.07.2021.pdf
Outcome of Board Meeting24.05.2021.pdf
Outcome of Board Meeting 31.05.2021.pdf
Outcome Board Meeting 12.11.2021.pdf
Board Meeting Notice 12.11.2021.pdf
Outcome Board Meeting 01.09.2021.pdf
Outcome Board Meeting 09.07.2021.pdf
Board Meeting Notice 09.07.2021.pdf
Board Meeting Notice 12.11.2021.pdf
2020-21
H1
H2
Outcome Board Meeting 06.09.2020.pdf
Board Meeting Notice 06.09.2020.pdf
Board Meeting Notice 06.09.2020.pdf
Outcome Board Meeting 31.07.2020.pdf
Board Meeting Notice 31.07.2020.pdf
Outcome Board Meeting 11.05.2020.pdf
Board Meeting Notice 11.05.2020.pdf
Outcome Board meeting 14.11.2020.pdf
Board Meeting Notice 14.11.2020.pdf
Outcome Board Meeting 09.10.2020.pdf
Outcome Board Meeting 09.10.2020.pdf
Board Meeting Notice 09.10.2020.pdf
Board Meeting Notice 01.03.2021.pdf
Outcome Board Meeting 01.03.2021.pdf
Other
EGM Notice_20.12.2022.pdf
Notice of AGM 2022.pdf
Notice of AGM 2021.pdf
Proceedings of AGM 30.09.2020.pdf
Postal Ballot Results 20.06.2020.pdf
Notice Postal Ballot 20.06.2020.pdf
Notice of AGM 2020.pdf
Corporate Governance
2020-21
2024-25
Non Applicability of Corporate Governance 30.09.2024
Non Applicability of Corporate Governance 30.06.2024
2023-24
Non Applicability of Corporate Governance 31.12.2023
Non Applicability of Corporate Governance 30.09.2023
Non Applicability of Corporate Governance 30.06.2023
Non Applicability of Corporate Governance 31.03.2024
2022-23
Non Applicability of Corporate Governance 31.12.2022
Non applicability of Corporate Governance 30.06.2022
Non-applicability-of-Corporate-Governance-30.06.2022
Non Applicability of Corporate Governance 31.03.2023
2022-22
Non applicability of Corporate Governance 30.12.2021
Non applicability of Corporate Governance 30.09.2021
Non applicability of Corporate Governance 31.03.2022
Non applicability of Corporate Governance 30.06.2021
2020-21
Corporate Governance Report 31.03.2021
Non applicability of Corporate Governance 31.03.2021
Non applicability of Corporate Governance 30.12.2020
Non applicability of Corporate Governance 30.09.2020
Non applicability of Corporate Governance 30.06.2020
Disclosure of Material Events
2020-21
Resignation of Statutory auditor 01.09.2021.pdf
Sale of Land 05.07.2021.pdf
Appointment of Independent director 31.05.2021.pdf
Appointment of Company Secretary 24.05.2021.pdf
Resignation of Statutory auditor 04.05.2020.pdf
Financial Results
2020-22
Financial Results September 2022.pdf
Financial Results March 2022.pdf
Financial Results September 2021.pdf
Financial Results March 2021.pdf
Financial Results September 2020.pdf
Financial Results March 2020.pdf
Outcomes
2024-25
Outcome of Board Meeting 02.09.2024
Outcome of Board Meeting 13.11.2024
Outcome of Board Meeting 30.05.2024
Scrutinizers Report 30.09.2024
Intimation for Book Closure and Notice of AGM 30.09.2024
Proceedings of AGM 30.09.2024
2023-24
Outcome of Board Meeting 30.12.2023
Outcome of Board Meeting 12.12.2023
Outcome of Board Meeting 20.11.2023
Outcome of Board Meeting 10.11.2023
Outcome of Board Meeting 02.09.2023
Outcome of Board Meeting 29.08.2023
Outcome of Board Meeting 30.05.2024
Proceedings of AGM 28.09.2023
AGM Scrutiniser Report 29.09.2023
Intimation for Book Closure and Notice of AGM 28.09.2023
2022-23
AGM Scrutiniser Report 29.09.2022
Proceedings of AGM 29.09.2022
Intimation for Book Closure and Notice of AGM 22.09.2022
Outcome of Board Meeting 30.08.2022
Outcome of Board Meeting 24.08.2022
Outcome of Board Meeting 08.06.2022
Outcome of Board Meeting 29.05.2023
2021-22
Outcome Board Meeting 12.11.2021
Outcome Board Meeting 31.05.2021
Outcome Board Meeting 24.05.2021
2020-21
Outcome Board Meeting 14.11.2020
Outcome Board Meeting 09.10.2020
Proceedings of AGM 30.09.2020
Outcome Board Meeting 31.07.2020
AGM Scrutiniser Report 20.06.2020
Outcome Board Meeting 11.05.2020
Policies
2020-24
Policy for determination of materiality of events.pdf
Registrar & Share Transfer Agent
2020-24
Registrar and Transfer Agent.pdf
Shareholding Pattern
2020-24
Shareholding Pattern September 2021.pdf
Shareholding Pattern March 2021.pdf
Shareholding Pattern September 2020.pdf
Other
2020-24
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)
