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.

14 Sep 2024

282.40

4.59%

SAST

Shri Venkatesh Refineries Ltd - 543373 - Closure of Trading Window

BSE India

Dear Sir Pursuant to the Regulation 42 of the SEBI ( LODR) Regulation 2015, The register of members and share transfer books of the company will remain closed from Monday 23rd September 2024 and Monday 30th September 2024 (Both days inclusive) for the Purpose of the Annual General Meeting and Dividend. We would like to inform that the company has fixed Monday 23rd September 2024 as Cut off day for the purpose of remote e-voting and dividend for ascertaining the names of the shareholders in dematerialized form who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM holding shares. You are requested to take the same on your records.

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Shri Venkatesh Refineries Ltd.

06 Sep 2024

282.40

4.59%

Board Meeting

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Outcome for Approval For Increase In Authorized …

BSE India

Dear Sir, We would like to inform you that the Board Meeting was held, 06/09/2024 commenced at 11.00 AM and concluded at 5.00 PM, the following items were discussed 1. Increase in authorised share capital to ? 60,00,00,000 (Rupees Sixty crores) divided into 6,00,00,000 (Six Crores) Equity Shares of Rs. 10/- subject to approval by members of the company . 2. Approved Material Related Party Transaction(s). 3. Approved Annual Report of the Company. 4. Approved AGM notice. 5. Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM and scrutiny of voting along with e-voting results 6. Appointed Internal Auditor of Company. 7. Appointed Secretarial Auditor of Company. 8. Transacted other business as may be necessary with the permission of the Chair.

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Shri Venkatesh Refineries Ltd.

02 Sep 2024

282.40

4.59%

Board Meeting

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Intimation for Consideration & Approval Increase In …

BSE India

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve 1) To consider & approve increase in authorised share capital. 2) To approve Annual Report of the Company. 3) To approve Material Related Party Transaction(s). 4) To consider & approve AGM notice. 5) To consider the appointment of scrutinizer to conduct AGM and scrutiny of voting along with e-voting results regarding conversion 6) To appoint Secretarial Auditor of the Company. 7) To appoint Cost Accountant of the Company. 8) To appoint Internal Auditor of the Company. 9) 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.

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Shri Venkatesh Refineries Ltd.

21 Aug 2024

282.40

4.59%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, …

BSE India

We are pleased to inform you that the Board of Directors of the Company at its meeting held on August 20, 2024, has approved the proposal to increase oil refining capacity by 200 TPD at Erandol, Jalgaon.

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Shri Venkatesh Refineries Ltd.

21 Aug 2024

282.40

4.59%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

This is to inform you that Ms Sapna Vaishnav, Company Secretary and compliance Officer resigned from the Company on account of other opportunity as mentioned in her resignation letter.

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Shri Venkatesh Refineries Ltd.

20 Aug 2024

282.40

4.59%

Result

Shri Venkatesh Refineries Ltd - 543373 - Financial Results June 30 2024

BSE India

We inform you that Board approved the results for the Quarter ended June 30, 2024

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Shri Venkatesh Refineries Ltd.

20 Aug 2024

282.40

4.59%

Board Meeting

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Outcome for Approved Quarterly Results For June …

BSE India

We would like to inform you that the Board Meeting of the company was held today, August 20, 2024, which commenced at 5.00 PM and concluded at 6.45 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 First Quarter ended 30th June 2024. 2. Approved the proposal to increase oil refining capacity to 300 TPD. 3. Took note on resignation of Company Secretary. 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.

16 Aug 2024, 03:43PM

282.40

4.59%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Intimation for Quarterly Financial Results Along With …

BSE India

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 ,inter alia, to consider and approve a) Quarterly Financial Results along with Limited Review Report for the quarter ended 30th June 2024. b) To undertake any other matter with the permission of the Chair. The Exchange is further requested to note that Trading Window for the purpose of said Board Meeting will remain close till declaration of results. 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.

10 Aug 2024

282.40

4.59%

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

282.40

4.59%

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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VOTE: Is Shri Venkatesh Refineries Ltd. worth buying?

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Hold 23.08%

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Shri Venkatesh Refineries Ltd. Corporate Filings & Announcements

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