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 May 2025

235.80

-0.72%

Result

Shri Venkatesh Refineries Ltd - 543373 - Financial Results 31St March 2025

BSE India

Dear Sir/Madam We have enclosed the audited financial statement for the year ended 31st march 2025. Kindly request you to take on record and inform to the stakeholders. Thanking You

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Shri Venkatesh Refineries Ltd.

30 May 2025

235.80

-0.72%

Company Update

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

BSE India

Dear Sir/Madam Pursuant to the Regulation 32(1) of the SEBI (LODR) Regulations, 2015 we have enclosed statement of the statement of Deviation(s) or Variation(s) half year ended 31st march 2025. Thank You,

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Shri Venkatesh Refineries Ltd.

30 May 2025

235.80

-0.72%

Board Meeting

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

BSE India

Dear Sir, We would like to inform you that the Board Meeting of the company was held today, May 30, 2025, which commenced at 6.00 PM and concluded at _______ PM, The following items were discussed in the meeting:- 1. Considered, approved and took on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2025. 2. Recommended Rs 1 per share as Final Dividend for the Financial Year 2024-2025 subject to the approval of Members in the Annual General Meeting. 3. Approved Related Party Transaction for the Financial Year 2025-26. 4. 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.

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Shri Venkatesh Refineries Ltd.

30 May 2025

235.80

-0.72%

Corp. Note

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

BSE India

Dear Sir, We would like to inform you that the Board Meeting of the company was held today, Tuesday 25, 2025, which commenced at 5.30 PM and concluded at 6.35 PM, The following items were discussed in the meeting:- Transacted general 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

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Shri Venkatesh Refineries Ltd.

24 May 2025

235.80

-0.72%

Board Meeting

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Intimation for Declaration Of Final Results, Declaration …

BSE India

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve a) to consider, approve and take on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2025. b) to consider and recommend Final Dividend, if any, for the Financial Year 2024-2025. c) Any other General matter. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.

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Shri Venkatesh Refineries Ltd.

30 Apr 2025

235.80

-0.72%

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

235.80

-0.72%

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

235.80

-0.72%

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

235.80

-0.72%

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

235.80

-0.72%

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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VOTE: Is Shri Venkatesh Refineries Ltd. worth buying?

25 Votes:

Buy 56.0%

Sell 20.0%

Hold 24.0%