Shri Venkatesh Refineries Ltd

BSE Code : 543373
NSE Symbol : Not Listed
ISIN : INE0HLJ01013
Industry :SOLVENT EXTRACTION

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From Date	To Date	Announcement
31-Mar-2026	NA	Dear Sir, We would like to inform you that the Board Meeting of the company was held today, Tuesday 31, 2025, which commenced at 5.30 PM and concluded at 9.30 PM, The following items were discussed in the meeting:- 1. Appointed Mrs SUSHMITA SWARUP LUNKAD as additional Independent Director. 2. Appointed Mrs ANISHA SHESHNATH PANDEY as additional Independent Director. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly
31-Mar-2026	NA	1. Appointed Mrs SUSHMITA SWARUP LUNKAD as additional Independent Director. 2. Appointed Mrs ANISHA SHESHNATH PANDEY as additional Independent Director.
17-Nov-2025	15-Nov-2025	Half Yearly Results; Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve 1) To consider, approve and take on record the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2025. 2) Any other matter with the permission of the Chair. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 ,inter alia, to consider and approve Dear Sir, We refer to our earlier communication to the Stock Exchanges vide SVRL/BSE/2025-26/ dated 10/11/2025, wherein it was informed that a meeting of the Board of Directors was scheduled on 15th November 2025, inter alia, to consider and approve the unaudited financial results for the quarter and half-year ended 30th September 2025. We wish to inform you that the aforesaid Board Meeting has been rescheduled and will now be held on 17th November 2025. Further, the trading window, which was earlier intimated in connection with the said Board Meeting, shall remain closed until 48 hours after the declaration of financial results, in accordance with the Company's Code of Conduct for Prevention of Insider Trading. You are requested to take the above on record and disseminate the same on the website of your Stock Exchange. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thanking you (As Per BSE Announcement Dated on: 15.11.2025) Dear Sir, We would like to inform you that the Board Meeting of the company was held today, November 17, 2025, which commenced at 4.30 PM and concluded at 10.50 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 half year ended 30th September 2025. 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. (As Per BSE Announcement Dated on 17.11.2025)
30-Sep-2025	NA	AGM 30/09/2025 The register of members and share transfer books of the company will remain closed from Wednesday 24th September 2025 to Tuesday 30th Sepember 2025 (both days inclusive) for the purpose of AGM and determining the members who would be eligible to receive dividend for FY 2024-25. Dear Sir/Madam We would like to submit Proceeding of the 23rd Annual General Meeting of Shri Venkatesh Refineries Limited was held on 30th September 2025 at 11.00 am through Video Conferencing/ Other Audio Visuals Means and concluded at 11.13 A.M. Please acknowledge and take on records the same. (As Per BSE Announcement Dated on: 30/09/2025) Dear Sir/Madam This is ti inform you that 23rd Annual General Meeting of the Company held on 30th September 2025 at 11.00 am through Video Conference/other audio visual means. The company had provided voting facility by evoting. we have attached the voting results and Scrutiniser Report. Please acknowledge and take on record the same. (As Per BSE Announcement Dated on:02.10.2025)
24-Sep-2025	30-Sep-2025	The register of members and share transfer books of the company will remain closed from Wednesday 24th September 2025 to Tuesday 30th Sepember 2025 (both days inclusive) for the purpose of AGM and determining the members who would be eligible to receive dividend for FY 2024-25.