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.

08 Sep 2023

280.50

3.28%

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

280.50

3.28%

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

280.50

3.28%

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

280.50

3.28%

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

280.50

3.28%

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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Shri Venkatesh Refineries Ltd.

06 Sep 2023

280.50

3.28%

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

280.50

3.28%

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, 12:00AM

280.50

3.28%

Annual Report

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

None

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Shri Venkatesh Refineries Ltd.

16 Aug 2023

280.50

3.28%

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

280.50

3.28%

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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VOTE: Is Shri Venkatesh Refineries Ltd. worth buying?

26 Votes:

Buy 53.85%

Sell 23.08%

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