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.

06 Sep 2023

232.60

2.02%

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 Board Meeting was held September 06, 2023, which commenced at 4.00 PM and concluded at 5.30 PM, following items were discussed 1.Recommended Mr. Shantanu Kabre as retiring Director by rotation & who is eligible to reappoint 2.Increase in authorised share capital from existing Rs. 15,00,00,000 (Rs Fifteen crore) divided into 1,50,00,000 (One Crore Fifty Lakhs Only) Equity Shares of Rs.10/- each to ? 25,00,00,000 (RS Twenty Five crore) divided into 2,50,00,000 (Two Crores Fifty Lakhs) Equity Shares of Rs. 10/- each 3.Issuance of Bonus Shares in the ratio of 1:1. 4.Fixed 22/09/2023 as record date 5.Approved Annual reports 6.Approved Material Related Party Transaction(s) 7.Approved the migration process from SME to Main Board of BSE Subject to approval of members/exchanges. 8.Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM & scrutiny of voting. 9.Appointed marketing agency for Marketing, Branding, TVC advertising & website development

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Shri Venkatesh Refineries Ltd.

29 Aug 2023

232.60

2.02%

Board Meeting

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Intimation for Increase In Authorised Share Capital, …

BSE India

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1) To consider & approve increase in authorised share capital 2)To consider & declaration of issue of bonus shares 3)To approve Annual Report of the Company 4)To approve Material Related Party Transaction(s) 5)To consider & approve the migration process from SME to Main Board of BSE in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations 2018 6)To consider & approve AGM notice 7)To consider the appointment of scrutinizer to conduct AGM and scrutiny of voting along with e-voting results regarding conversion 8)Any other matter with the permission of the Chair. kindly note that pursuant to Company''s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulation 2015 Trading Window for dealing in shares of the Company for persons specified under the Code shall remain closed beginning from the time of issue of this Intimation on August 29, 2023 & it shall remain closed till 48 hours after declaration of outcome of Board Meeting

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Shri Venkatesh Refineries Ltd.

18 Aug 2023

232.60

2.02%

Annual Report

Annual report for Shri Venkatesh Refineries Ltd. for FY-2023

None

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Shri Venkatesh Refineries Ltd.

16 Aug 2023

232.60

2.02%

Result

Shri Venkatesh Refineries Ltd - 543373 - Financial Results For Quarter Ended 30Th June 2023

BSE India

Dear Sir We would like to inform you that the meeting of Board of Directors of the Company was held today, 16th August 2023, and discussed following items 1) Considered, approved and took on record the Unaudited Financial Statement of the Company for quarter ended 30th June 2023. 2) Any other item as may be deemed necessary with the permission of Chair. The exchange is requested to record the same on your records and inform to the stakeholders.

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Shri Venkatesh Refineries Ltd.

16 Aug 2023

232.60

2.02%

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, August 16, 2023, which commenced at 4.00 PM and concluded at 7.30 PM, The following items were discussed in the meeting:- 1. Considered, approved and took on record the Unaudinted Financial Statements (Standalone) of the Company for the First Quarter ended 30th June 2023. 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.

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Shri Venkatesh Refineries Ltd.

24 Jul 2023

232.60

2.02%

Corp. Note

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

BSE India

Dear Sir, We would like to inform you that the Board Meeting of the company was held today, June 26, 2023, which commenced at 4.00 PM and concluded at 4.30 PM, The following items were discussed in the meeting:- 1. Accepted terms and conditions of the Sanction letter offered by HDFC Bank for additional Limit. 2. Authorised any director of the company to execute documentations (Agreement, Deeds and others) on behalf of the Company. 3. 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. Thank You.

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Shri Venkatesh Refineries Ltd.

26 Jun 2023

232.60

2.02%

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, June 26, 2023, which commenced at 11.00 AM and concluded at 11.45 AM, The following items were discussed in the meeting:- 1. Accepted terms and conditions of the Sanction letter offered by Yes Bank for takeover of existing loans (Term loan and CC) from Bank of Baroda. 2. Authorised any director of the company to execute documentations (Agreement, Deeds and others) on behalf of the Company. 3. 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. Thank You.

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Shri Venkatesh Refineries Ltd.

21 Jun 2023

232.60

2.02%

Board Meeting

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Intimation for General Purpose.

BSE India

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2023 ,inter alia, to consider and approve a) to accept terms and conditions of the Sanction letter for takeover of existing loans (Term loan and CC) from Bank of Baroda and additional limit offered by Bank. b) to authorise directors to execute documentations (Agreement, Deeds and others) on behalf of the Company. c) Any other General matter. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thanking you

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Shri Venkatesh Refineries Ltd.

04 Jun 2023, 11:58PM

232.60

2.02%

Company Update

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

BSE India

Dear Sir, Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith copy of the Annual Compliance Report for the year ended 31st March, 2023. Please take note of the above fact and acknowledge receipt of the same. Thank You.

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Shri Venkatesh Refineries Ltd.

31 May 2023

232.60

2.02%

Company Update

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

BSE India

Dear Sir/Ma'am, Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, please find enclosed the Statement of Deviation(s) or Variation(s) half year and year ended on 31st March, 2022, in respect of utilization of the proceeds of Initial Public Offering (1PO) for Deviation(s) or variation(s) in the utilization of the proceeds. Please further note that pursuant to Regulation 32(3) of SEBI (LODR) Regulations, 2015, the said Statement was placed before the Audit Committee for its review at the Audit Committee Meeting held on 31st May, 2023. Kindly take the same on your record.

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VOTE: Is Shri Venkatesh Refineries Ltd. worth buying?

26 Votes:

Buy 53.85%

Sell 23.08%

Hold 23.08%