Dear Sir/madam With reference to the earlier intimation dated 06/09/2024, Pursuant to the Regulation 42 of the SEBI (LODR) regulation 2015, The register of member and share transfer books of the company will remain closed from the Tuesday 24 September 2024 to Monday 30th September 2024 for the purpose of AGM and determining the member who would be eligible to receive dividend for the FY 2023-24.

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Shri Venkatesh Refineries Ltd.

14 Sep 2024

281.90

1.99%

AGM

Shri Venkatesh Refineries Ltd - 543373 - Annual General Meeting On 30 Th September 2024

BSE India

Dear Sir This is to inform that 22nd Annual General Meeting of the company will be held on Monday, 30th September 2024 at 10.30 AM through Video Conferencing/Other Visual means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

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Shri Venkatesh Refineries Ltd.

14 Sep 2024

281.90

1.99%

Corp. Note

Shri Venkatesh Refineries Ltd - 543373 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2023-24 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website and can be accessed at www.richsoya.in.

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Shri Venkatesh Refineries Ltd.

14 Sep 2024

281.90

1.99%

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

281.90

1.99%

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

281.90

1.99%

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

281.90

1.99%

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

281.90

1.99%

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

281.90

1.99%

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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VOTE: Is Shri Venkatesh Refineries Ltd. worth buying?

26 Votes:

Buy 53.85%

Sell 23.08%

Hold 23.08%