| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2025 | 3 Sep 2025 |
| Inter alia, to consider and approve:- 1) To approve Annual Report of the Company. 2) To approve Material Related Party Transaction(s). 3) To consider & approve AGM notice. 4) To consider the appointment of scrutinizer to conduct AGM and scrutiny of voting along with e-voting results regarding conversion 5) To appoint Secretarial Auditor of the Company. 6) To appoint Cost Accountant of the Company. 7) To appoint Internal Auditor of the Company. 8) To consider and approve the migration process from SME to Main Board of BSE and NSE in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018 along with BSE & NSE rules & regulation, if any. 9) To Shift Registered Office of the Company. 10) Any other matter with the permission of the Chair. | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) to consider approve and take on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2025. b) to consider and recommend Final Dividend if any for the Financial Year 2024-2025. c) Any other General matter. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Dear Sir, We would like to inform you that the Board Meeting of the company was held today, May 30, 2025, which commenced at 6.00 PM and concluded at _______ 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 2025. 2. Recommended Rs 1 per share as Final Dividend for the Financial Year 2024-2025 subject to the approval of Members in the Annual General Meeting. 3. Approved Related Party Transaction for the Financial Year 2025-26. 4. 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 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 27 Dec 2024 | 27 Dec 2024 |
| Dear Sir, We would like to inform you that the Board Meeting of the company was held today, Friday 18, 2024, which commenced at 5.30 PM and concluded at 6.35 PM, The following items were discussed in the meeting:- 1. Appointed CS Mausam Agrawal as Company Secretary cum Compliance Officer. 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. Thanking you | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Dear Sir/(s) Notice is hereby given that a Meeting of Board of Directors of the SHRI VENKATESH REFINERIES LIMITED (the Company) will be held on Thursday 14th November 2024 at 4:00 P.M. at the registered office of the Company inter alia 1) To consider approve and take on record the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2024. 2) Any other matter with the permission of the Chair. In this connection kindly note that pursuant to Companys 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. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Dear Sir, We would like to inform you that the Board Meeting of the company was held today, November 14, 2024, which commenced at 4.00 PM and concluded at 9.10 PM, the following items were discussed in the meeting: - 1. Considered, approved and took on record the Unaudited Financial Statements (Standalone) of the Company for the Quarter ended 30th September 2024. 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. Thank You. (As Per Bse Announcement Dated on 14.11.2024) | ||
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