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Valencia India Ltd

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10 of 16 filings·Updated 15 Jul 2026
Showing 10 of 16 filings.
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received in the reporting period

Dematerialisation/rematerialisation status

  • No dematerialisation/rematerialisation requests were received during the reporting period.
Filed 15:59View Source
17 May 20261 filing
Board Meeting

Valencia India Ltd - 544433 - Board Meeting Intimation for INTIMATION OF BOARD MEETING Financial Results For Six Months And Financial Year Ended March 31, 2026.

Meeting Details

  • Board meeting scheduled for Thursday, May 28, 2026.

Key Agenda Items

  • Approve audited financial results for six months and year ended March 31, 2026.
  • Consider the independent audit report for the same period.
  • Approve appointment of Mr. Prashant H. Patel as internal auditor for FY 2026-2027.

Other Notes

  • The company is Valencia India Limited, formerly Valencia India Private Limited.
Filed 14:08View Source
10 Apr 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Valencia India Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

Filed 08:52View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Trading Window Closure for announcement of financial results for six months and year ended March 31, 2026

Filed 15:24View Source
21 Jan 20261 filing
AGM/EGMEGM

Valencia India Ltd - 544433 - Intimation Regarding Notice Of Extra Ordinary General Meeting

EGM Purpose & Resolution

  • Ordinary resolution to appoint M/s Panchal S K & Associates as Statutory Auditors to fill casual vacancy.
  • Appointment effective from EGM date until the ensuing AGM for audit of FY ending March 31, 2026.
  • Remuneration fixed by the Board in consultation with auditors; actual expenses reimbursed.

Auditor Details & Rationale

  • Appointment follows resignation of previous auditor M/s Doshi Doshi & Co. due to inability to continue.
  • M/s Panchal S K & Associates established in 2012, experienced in audit, taxation, NBFC, and IPO advisory.

Governance & Impact

  • No promoter or director interest involved except shareholding; no related party transactions.
  • No changes to shareholding, control, or board/management reported.
  • Voting outcome not disclosed; resolution recommended by the Board.
Filed 18:44View Source
15 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2025

Filed 20:35View Source
2 Jan 20262 filings
Company UpdateGeneral

Audit committee''s view on the resignation statutory auditor of the company.

Filed 15:51View Source
Company UpdateAppointment of Statutory Auditor/s

Appointment of statutory auditor on recommendation of audit committee.

Filed 15:44View Source
15 Dec 20251 filing
Company UpdateResignation of Statutory Auditors

Resignation of Statutory Auditors of the company.

Filed 18:07View Source
12 Nov 20251 filing
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation

Statment of Deviation for Six Months Ended September, 2025

Filed 15:41View Source
Showing 10 of 16 filings