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.

10 Aug 2024, 11:50PM

234.45

4.13%

Board Meeting

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Intimation for Unaudited Financial Statements (Standalone) Of …

BSE India

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 ,inter alia, to consider and approve a) take on record the Unaudited Financial Statements (Standalone) of the Company for the First Quarter ended 30th June 2024. b) Any other General matter.

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Shri Venkatesh Refineries Ltd.

10 Aug 2024, 11:43PM

234.45

4.13%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Reply To Clarification Sought By The Exchange For Significant …

BSE India

We would like to inform you that the company has initiated time to time to BSE of all the events which has impact on the operation and performance of the Company which include price sensitive information as required to be disclosed under regulation 30 and other regulation of SEBI (LODR ) Regulation 2015. Therefore the movement is purely due to the market condition and apparently market driven on which the company neither has any control nor has any knowledge of reasons.

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Shri Venkatesh Refineries Ltd.

26 Jun 2024

234.45

4.13%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Clarification sought from Shri Venkatesh Refineries Ltd

BSE India

The Exchange has sought clarification from Shri Venkatesh Refineries Ltd on June 25, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Shri Venkatesh Refineries Ltd.

30 May 2024

234.45

4.13%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir/Madam Pursuant to Regulation 24(A) of the SEBI (LODR) Requirements 2015, we are enclosing herewith the copy of the Annual Compliance Report for the Year Ended 31st March 2024. Please take note of the above facts and acknowledge receipt of the same.

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Shri Venkatesh Refineries Ltd.

30 May 2024

234.45

4.13%

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 Regulation 32 (1) of the SEBI (LODR) Regulation, 2015, we have enclosed the statement of Deviation or variation for half year and year ended 31st March 2024 in respect of utilization of the proceeds of IPO. The said statement placed before the audit committee for its review at the audit committee meeting held on May, 29 2024. Kindly take the same on record.

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Shri Venkatesh Refineries Ltd.

30 May 2024

234.45

4.13%

Annual Report

Annual report for Shri Venkatesh Refineries Ltd. for FY-2024

None

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Shri Venkatesh Refineries Ltd.

29 May 2024

234.45

4.13%

Result

Shri Venkatesh Refineries Ltd - 543373 - Financial Results 31St March 2024

BSE India

We considered, approved and took on record the Financial Statements ( Standalone) of the Company for the Forth Quarter and Year ended 31st March 2024.

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Shri Venkatesh Refineries Ltd.

29 May 2024

234.45

4.13%

Board Meeting

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

BSE India

We would like to inform you that the Board Meeting of the company was held today, May 29, 2024, which commenced at 6.00 PM and concluded at 11.00 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 2024. 2. Recommended Rs 1 per share as Final Dividend for the Financial Year 2023-2024 subject to the approval of Members in the Annual General Meeting. 3. Recommended for reappointment of M/s Joshi & Shah, Chartered Accountant as Statutory Auditor of the Company. 4. Approved Related Party Transaction for the Financial Year 2024-25. 5. Approved the proposal of shifting of registered office from Jalgaon to Mumbai subject to the approval of Members in the Annual General Meeting. 6. Transacted other business as may be deemed necessary with the permission of the Chair.

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Shri Venkatesh Refineries Ltd.

22 May 2024

234.45

4.13%

Board Meeting

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Intimation for Approval Of The Audited Financial …

BSE India

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve a) and take on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2024 b) to consider and recommend Final Dividend, if any, for the Financial Year 2023-2024. c) To recommend Statutory Auditor of the Company. d) Any other General matter.

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Shri Venkatesh Refineries Ltd.

03 May 2024

234.45

4.13%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Compliances Under Regulation 40(10)

BSE India

Dear Sir We have enclosed Compliance Certificate as per Regulation 40(9) of the SEBI (LODR) 2015.

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VOTE: Is Shri Venkatesh Refineries Ltd. worth buying?

26 Votes:

Buy 53.85%

Sell 23.08%

Hold 23.08%