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.

24 Jul 2023

280.90

-2.72%

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

280.90

-2.72%

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, 07:12PM

280.90

-2.72%

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

280.90

-2.72%

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

280.90

-2.72%

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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Shri Venkatesh Refineries Ltd.

31 May 2023

280.90

-2.72%

Result

Shri Venkatesh Refineries Ltd - 543373 - Financial Results For 31St March 2023

BSE India

Dear Sir, We would like to inform you that the Board Meeting of the company was held today, May 31, 2023, which commenced at 6.00 PM and concluded at 8.10 PM, The following items were discussed in the meeting:- 1. Considered, approved and took on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2023. 2. Recommended Rs 1 per share as Final Dividend for the Financial Year 2023-2024 subject to the approval of shareholders in the Annual General Meeting. 3. Appointed Secretarial Auditor of the Company. 4. Approved Related Party Transaction for the Financial Year 2023-24 5. 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.

31 May 2023

280.90

-2.72%

Board Meeting

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

BSE India

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Shri Venkatesh Refineries Ltd.

24 May 2023

280.90

-2.72%

Board Meeting

Shri Venkatesh Refineries Ltd - 543373 - Board Meeting Intimation for BOARD MEETING INTIMATION

BSE India

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2023 ,inter alia, to consider and approve a) approve and take on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2023 b) to consider and recommend Final Dividend, if any, for the Financial Year 2022-2023. 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.

02 May 2023

280.90

-2.72%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Dear Sir, Please find enclosed herewith the Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the period March 1, 2023 to March 31, 2023 received from Purva Sharegistry (India) Private Limited, Registrar and Transfer Agent of the Company. You are requested to take the same on record and disseminate the same on your website. Thanking you,

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Shri Venkatesh Refineries Ltd.

02 May 2023

280.90

-2.72%

Company Update

Shri Venkatesh Refineries Ltd - 543373 - Compliance Certificate For The Period Ended 31St March 2023

BSE India

Dear Sir, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith copy of the compliance certificate certified by Compliance Officer of the Company and authorised representative of Share Transfer Agent 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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VOTE: Is Shri Venkatesh Refineries Ltd. worth buying?

26 Votes:

Buy 53.85%

Sell 23.08%

Hold 23.08%