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BSE Code : 543373 | NSE Symbol : | ISIN : INE0HLJ01013 | Industry : Solvent Extraction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Dec-2024	27-Dec-2024	Change in Other Executives	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
08-Nov-2024	14-Nov-2024	Half Yearly Results	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)
02-Sep-2024	06-Sep-2024	Increase in Authorised Capital	Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1) To consider & approve increase in authorised share capital. 2) To approve Annual Report of the Company. 3) To approve Material Related Party Transaction(s). 4) To consider & approve AGM notice. 5) To consider the appointment of scrutinizer to conduct AGM and scrutiny of voting along with e-voting results regarding conversion 6) To appoint Secretarial Auditor of the Company. 7) To appoint Cost Accountant of the Company. 8) To appoint Internal Auditor of the Company. 9) 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. Dear Sir, We would like to inform you that the Board Meeting was held, 06/09/2024 commenced at 11.00 AM and concluded at 5.00 PM, the following items were discussed 1. Increase in authorised share capital to ? 60,00,00,000 (Rupees Sixty crores) divided into 6,00,00,000 (Six Crores) Equity Shares of Rs. 10/- subject to approval by members of the company . 2. Approved Material Related Party Transaction(s). 3. Approved Annual Report of the Company. 4. Approved AGM notice. 5. Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM and scrutiny of voting along with e-voting results 6. Appointed Internal Auditor of Company. 7. Appointed Secretarial Auditor of Company. 8. Transacted other business as may be necessary with the permission of the Chair. (As per BSE Announcement dated on 06/09/2024)
16-Aug-2024	20-Aug-2024	Quarterly Results	Quarterly Results We would like to inform you that the Board Meeting of the company was held today, August 20, 2024, which commenced at 5.00 PM and concluded at 6.45 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 First Quarter ended 30th June 2024. 2. Approved the proposal to increase oil refining capacity to 300 TPD. 3. Took note on resignation of Company Secretary. 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 20.08.2024) We are pleased to inform you that the Board of Directors of the Company at its meeting held on August 20, 2024, has approved the proposal to increase oil refining capacity by 200 TPD at Erandol, Jalgaon. (As Per BSE Announcement dated on 21.08.2024)
10-Aug-2024	16-Aug-2024	Quarterly Results	Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 inter alia to consider and approve a) take on record the Unaudited Financial Statements (Standalone) of the Company for the First Quarter ended 30th June 2024. b) Any other General matter.
22-May-2024	29-May-2024	Final Dividend	Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve a) and take on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2024 b) to consider and recommend Final Dividend if any for the Financial Year 2023-2024. c) To recommend Statutory Auditor of the Company. d) Any other General matter. We would like to inform you that the Board Meeting of the company was held today, May 29, 2024, which commenced at 6.00 PM and concluded at 11.00 PM, The following items were discussed in the meeting:- Recommended Rs 1 per share as Final Dividend for the Financial Year 2023-2024 subject to the approval of Members in the Annual General Meeting. We would like to inform you that the Board Meeting of the company was held today, May 29, 2024, which commenced at 6.00 PM and concluded at 11.00 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 2024. 2. Recommended Rs 1 per share as Final Dividend for the Financial Year 2023-2024 subject to the approval of Members in the Annual General Meeting. 3. Recommended for reappointment of M/s Joshi & Shah, Chartered Accountant as Statutory Auditor of the Company. 4. Approved Related Party Transaction for the Financial Year 2024-25. 5. Approved the proposal of shifting of registered office from Jalgaon to Mumbai subject to the approval of Members in the Annual General Meeting. 6. Transacted other business as may be deemed necessary with the permission of the Chair We considered, approved and took on record the Financial Statements ( Standalone) of the Company for the Forth Quarter and Year ended 31st March 2024. (As Per BSE Announcement Dated on 29.05.2024)
10-Apr-2024	18-Apr-2024	Change in Other Executives	Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve 1) To appoint Company Secretary cum Compliance Officer. 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. Dear Sir, We would like to inform you that the Board Meeting of the company was held today, April 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 Sapna Kamaldas Vaishnav 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 Read less.. (As Per BSE Announcement Dated on 18.04.2024)
09-Feb-2024	14-Feb-2024	Quarterly Results	Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1) the unaudited Financial Statements (Standalone) of the Company for the quarter ended 31st December 2023. 2) Any other matter with the permission of the Chair. Dear Sir/madam We would like to inform you that the Board Meeting of the company was held today, February 14, 2023, which commenced at 5.30 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 Results along with Limited Review Report for the half year ended 31st December 2023. 2. CS Divya Jaggi Company Secretary Cum Compliance officer resigned from immediately effect due to other opportunity. 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. (As Per BSE Announcement Dated on: 14/02/2024)
23-Oct-2023	30-Oct-2023	Half Yearly Results	Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve 1) allot Bonus Shares of the Company. 2) take on record the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2023. 3) Any other matter with the permission of the Chair. 1) the Board has allotted of 1,10,59,664 equity shares of Rs. 10/- each as fully paid-up bonus equity share on October 30,2023. 2. Considered, approved and took on record the Unaudited Financial Results along with Limited Review Report for the half year ended 30th September, 2023. 3. Transacted other business as may be deemed necessary with the permission of the Chair. We considered, approved and took on record the unaudited Financial Results along with limited review report for the half year ended September 30, 2023 (As Per BSE Announcement Dated on 30.10.2023) Pursuant to the Regulation 33 of SEBI( LODR) 2015, We are enclosing herewith revised Unaudited Financial Results along with Limited review report for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 02/11/2023)
29-Aug-2023	06-Sep-2023	Bonus Issue	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 Companys 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 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. Board Fixed 22nd September 2023 as Record date for issuance of Bonus share and payment of Dividend 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 (As Per BSE Announcement Dated on 06.05.2023) 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 (As Per BSE Announcement dated on 06.09.2023)
16-Aug-2023	16-Aug-2023	Quarterly Results	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.
21-Jun-2023	26-Jun-2023	Others	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 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. (As Per BSE Announcement Dated on 26.06.2023) 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. (As Per BSE Announcement dated on 24.07.2023)
25-May-2023	31-May-2023	Half Yearly Results	Half Yearly Results & Final Dividend 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. (As Per BSE Announcement Dated on 31.05.2023)
09-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Tuesday, 14th February 2023 at 4:00 P.M. at the registered office of the Company, inter alia a) to consider and approve Quarterly Financial Results along with Limited Review Report for the quarter ended 31st December 2022. b) To undertake 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. Thanking you (As Per BSE Announcement dated on 08.02.2023) Dear Sir, We would like to inform you that the Board Meeting of the company was held today, February 14, 2023, which commenced at 4.00 PM and concluded at 7 .45 PM, The following items were discussed in the meeting:- 1. Considered, approved and took on record the Unaudited Financial Results along with Limited Review Report for the half year ended 31st December, 2022. 2. Considered and approved Internal Audit Report. 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. Letter attached Dear Sir, We would like to inform you that the Board Meeting of the company was held today, February 14, 2023, which commenced at 4.00 PM and concluded at 7 .45 PM, The following items were discussed in the meeting:- 1. Considered, approved and took on record the Unaudited Financial Results along with Limited Review Report for the half year ended 31st December, 2022. 2. Considered and approved Internal Audit Report. 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. (As Per BSE Announcement Dated on 14.02.2023)
09-Nov-2022	15-Nov-2022	Half Yearly Results	Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given that a Meeting of Board of Directors of the SHRI VENKATESH REFINERIES LIMITED (the Company) will be held on Monday 14th November 2022 at 4:00 P.M. at the registered office of the Company inter alia a) to consider and approve Quarterly Financial Results along with Limited Review Report for the quarter ended 30th September 2022. b) To undertake any other matter with the permission of the Chair. The Exchange is further requested to note that Trading Window for the purpose of said Board Meeting will remain close till declaration of results. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thanking you Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,inter alia, to consider and approve a) to consider and approve Quarterly Financial Results along with Limited Review Report for the quarter ended 30th September 2022. b) To undertake any other matter with the permission of the Chair. The Exchange is further requested to note that Trading Window for the purpose of said Board Meeting will remain close till declaration of results. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. (As Per BSE Announcement Dated 14.11.2022) Dear Sir/Madam, We would like to inform you that the Board Meeting of the company was held today, November 15, 2022, which commenced at 5.00 PM and concluded at 8.45 PM, The following items were discussed in the meeting:- 1. Considered, approved and took on record the Unaudited Financial Results along with Limited Review Report for the half year ended 30th September, 2022. 2. Considered and approved Internal Audit Report. 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. We would like to inform you that the Board Meeting of the company was held today, November 15, 2022, which commenced at 5.00 PM and concluded at 8.45 PM, The following items were discussed in the meeting:- Considered, approved and took on record the Unaudited Financial Results along with Limited Review Report for the half year ended 30th September, 2022. 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 15/11/2022)

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Shri Venkatesh Refineries Ltd

Board Meeting