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.

23 Oct 2023

207.00

-1.36%

Board Meeting

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Intimation for Allotment Of Shares, Approval Of …

BSE India

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve 1) allot Bonus Shares of the Company. 2) take on record the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2023. 3) Any other matter with the permission of the Chair.

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Shri Venkatesh Refineries Ltd.

17 Oct 2023

207.00

-1.36%

Corp. Action

Shri Venkatesh Refineries Ltd - 543373 - Revised Record Date To 28Th October 2023

BSE India

Dear Sir With reference to earlier intimation dated 06/09/2023 and 18/09/2023 regarding record date intimation. we would like to inform that Company has revised record date to 28th October 2023 for issuance of Bonus Shares. The exchange is requested to record the same on your records and inform the stakeholders accordingly. Thanking you

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Shri Venkatesh Refineries Ltd.

01 Oct 2023

207.00

-1.36%

AGM

Shri Venkatesh Refineries Ltd - 543373 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir This is inform you that 21st Annual General Meeting of the Company held on 29th September 2023 at 4.00 P.m. through Video Conference/Other Audio Visual Means. In pursuant to section 108 and 109 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration ) Rules, 2014, the company had provided the voting facility. The voting results for e-voting.

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Shri Venkatesh Refineries Ltd.

29 Sep 2023

207.00

-1.36%

AGM

Shri Venkatesh Refineries Ltd - 543373 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We would like to inform you that 21st Annual General Meeting of Company held on 29th September 2023 through Video Conferencing/Other Audio Visual Means. Company has transacted following items: 1) Adoption of Audited Financial Statement along with reports thereon 2) Reappointment of Director. 3) Declaration of Dividend. 4) Approval of Related Party transaction. 5) Increased in Authorised Share Capital of Company . 6) Approval of Issue of Bonus Shares to the shareholders of the Company. 7) Consideration and approval for Migration of the company from SME platform to Main Board BSE Limited.

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Shri Venkatesh Refineries Ltd.

18 Sep 2023

207.00

-1.36%

Corp. Action

Shri Venkatesh Refineries Ltd - 543373 - Update Record Date

BSE India

Dear Sir With reference to the earlier intimation dated 06/09/2023 regarding record date intimation, we would like to inform that company has fixed Friday 22nd September 2023 as Record date for ascertaining the names of the Shareholders for payment of Dividend. Further we inform you that Board has decided 29th October 2023 as Record date for issuance of Bonus Shares. The exchange is further requested to record date the same on your records and inform the stakeholders accordingly. Thank You

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Shri Venkatesh Refineries Ltd.

08 Sep 2023

207.00

-1.36%

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 2022-23 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.

08 Sep 2023

207.00

-1.36%

AGM

Shri Venkatesh Refineries Ltd - 543373 - Notice Of The 21St Annual General Meeting Along With …

BSE India

Dear Sir This is to inform that the 21 Annual General Meeting (AGM) of the Company will be held on Friday, 29th September 2023 at 4.00 P.M. through Video Conference/Other Audio Visual means in accordance with the applicable circulars issued by the Ministry of Corporates Affairs and Security Exchange Board of India. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations 2015. We are submitting herewith the Annual Reports of the Company along with the Notice of the AGM for the FY 2022-23 which is being sent through electronic mode to members. The annual reports containing the notice is also uploaded on the Company''s website and can be accessed at www.richsoya.in. We would further like to inform that company has fixed Friday, 22 September 2023 as cut off date for ascertaining the names of members holding shares either in dematerialized or physical form, who will be entitled to cast their votes in electronically in respect of the business to be transacted as per notice of AGM.

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Shri Venkatesh Refineries Ltd.

06 Sep 2023

207.00

-1.36%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Migration Of The Company From SME Platform Of BSE …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 this is to inform yo that the Board of Directors of the Company at its Meeting held today September 06, 2023, inter alia considered and approved migration of the company from SME platform of BSE limited to Main Board of BSE limited. Subject to approval of Members/Exchanges.

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Shri Venkatesh Refineries Ltd.

06 Sep 2023

207.00

-1.36%

Corp. Action

Shri Venkatesh Refineries Ltd - 543373 - Fixed Record Date For Bonus Share And Payment Of …

BSE India

Board Fixed 22nd September 2023 as Record date for issuance of Bonus share and payment of Dividend

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Shri Venkatesh Refineries Ltd.

06 Sep 2023

207.00

-1.36%

Corp. Action

Shri Venkatesh Refineries Ltd - 543373 - Corporate Action-Board recommends Bonus Issue

BSE India

We would like to inform you that the Board meeting held today, 06 September 2023, inter alia has considered and approved Bonus share in the ratio 1:1 i.e One Fully paid up equity share for every one equity share held

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VOTE: Is Shri Venkatesh Refineries Ltd. worth buying?

25 Votes:

Buy 56.0%

Sell 20.0%

Hold 24.0%