Shri Venkatesh Refineries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shri Venkatesh Refineries Ltd. on BSE

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Shri Venkatesh Refineries Ltd.

30 Apr 2025

209.05

-1.14%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Dear Sir/Madam We have enclosed the Certificate under Reg 74(5) of SEBI (DP) Regulation 2018 for the period ended 31st March 2025. Kindly acknowledge the same Thank You

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Shri Venkatesh Refineries Ltd.

30 Apr 2025

209.05

-1.14%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Compliance Certificate [Pursuant To Regulation 7(3) Of SEBI (LODR) …

BSE India

Dear Sir/Madam We have enclosed the Certificate under Regulation 7(3) of SEBI (LODR) Regulation 2015. Thank You

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Shri Venkatesh Refineries Ltd.

30 Apr 2025

209.05

-1.14%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Certification Under Regulation 40 Of SEBI (Listing Obligations And …

BSE India

Dear Sir We have enclosed certification under Regulation 40 SEBI (LODR) Regulation 2015 for the period ended 31st March 2025. Please take note of the above fact and acknowledge the receipt of the same. Thank you

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Shri Venkatesh Refineries Ltd.

27 Dec 2024

209.05

-1.14%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Appointment of Company Secretary and Compliance Officer

BSE India

Dear Sir Pursuant to the provision of the 30 of the SEBI (LODR) Regulation 2015, this is to inform you that Cs Mausam Agrawal appointed as Company Secretary cum Compliance officer of the Company with effect from 27th December 2024. The Exchange is further requested to record the same and inform the stakeholders of the Company. Thanking You.

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Shri Venkatesh Refineries Ltd.

27 Dec 2024

209.05

-1.14%

Corp. Note

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Outcome for Outcome Of The Meeting

BSE India

Dear Sir, We would like to inform you that the Board Meeting of the company was held today, Friday 18, 2024, which commenced at 5.30 PM and concluded at 6.35 PM, The following items were discussed in the meeting:- 1. Appointed CS Mausam Agrawal as Company Secretary cum Compliance Officer. 2. Transacted other business as may be deemed necessary with the permission of the Chair. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thanking you

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Shri Venkatesh Refineries Ltd.

14 Nov 2024

209.05

-1.14%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Statement Of Deviation(S) Or Variation(S) Of Initial Public Offer …

BSE India

Dear Sir/Madam In pursuant to the Regulation 32 of SEBI (LODR) Regulation 2015, please find enclosed the state of Deviation or variation of Initial Public offer proceeds for the half year ended September 30, 2024. Thanks & Regards

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Shri Venkatesh Refineries Ltd.

14 Nov 2024

209.05

-1.14%

Result

Shri Venkatesh Refineries Ltd - 543373 - Financial Result For Half Year Ended 30 September 2024

BSE India

Dear Sir Considered, approved and took on record the financial results for half year ended 30 th September 2024 Thanks Regards

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Shri Venkatesh Refineries Ltd.

14 Nov 2024

209.05

-1.14%

Board Meeting

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Outcome for Considered, Approved And Took On …

BSE India

Dear Sir, We would like to inform you that the Board Meeting of the company was held today, November 14, 2024, which commenced at 4.00 PM and concluded at 9.10 PM, the following items were discussed in the meeting: - 1. Considered, approved and took on record the Unaudited Financial Statements (Standalone) of the Company for the Quarter ended 30th September 2024. 2. Transacted other business as may be deemed necessary with the permission of the Chair. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thank You.

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Shri Venkatesh Refineries Ltd.

08 Nov 2024

209.05

-1.14%

Board Meeting

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Intimation for BOARD MEETING INTIMATION

BSE India

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Dear Sir/(s), Notice is hereby given that a Meeting of Board of Directors of the SHRI VENKATESH REFINERIES LIMITED ('the Company') will be held on Thursday, 14th November 2024 at 4:00 P.M. at the registered office of the Company, inter alia, 1) To consider, approve and take on record the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2024. 2) Any other matter with the permission of the Chair. In this connection, kindly note that pursuant to Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 (the Code) Trading Window for dealing in the shares of the Company for persons specified under the Code shall remain closed beginning from the time of issue of this Intimation and it shall remain closed till 48 hours after the declaration of the outcome of Board Meeting. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.

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