Shri Venkatesh Refineries Limited

Recent announcements

• Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), ....18 Sep 2026 · Others / Reg. 34 (1) Annual Report
• Dear Sir We would like to inform you that the Company has fixed Thursday 24th September 2026 as Record date for the purpose determining the members who would be eligible to receive dividend ....18 Sep 2026 · Corp. Action / Record Date
• Dear Sir/Madam Pursuant to the Regulation 42 SEBI (LODR) Regulation 2015, The register of Member and share transfer books of the company will remain closed from Thursday 24th September ....18 Sep 2026 · Corp Action / Dividend/AGM
• Dear Sir/Madam, This is to inform you that the 24 th Annual General Meeting of the company will be held on Tuesday 29th September 2026 at 11.00 A.M. through Video Conferencing/Other Audio ....7 Sep 2026 · AGM/EGM / AGM
• Dear Sir, We would like to inform you that the Board Meeting of the company was held today, September 07, 2026, which commenced at 3.30 PM and concluded at 5 PM, the following items ....7 Sep 2026 · Others / Outcome without intimation
• Dear Sir/Madam We are pleased to inform you that our company has received trading approval for migration from BSE SME platform to BSE Mainboard on 29th July 2026. Kindly take the ....29 Jul 2026 · Company Update / General
• Dear Sir We would like to inform you that Board approved the Financial Results for Financial Year ending March 31 2026.30 May 2026 · Result / Financial Results
• We would like to inform you that the Board Meeting of the company was held today, May 30, 2026, which commenced at 6.00 PM and concluded at 9.25 PM, The following items were discussed ....30 May 2026 · Board Meeting / Outcome of Board Meeting
• Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve a) to consider, approve ....26 May 2026 · Board Meeting / Board Meeting
• Dear Sir/Madam Pursuant to the provision of SEBI (Prevention of Insider Trading) Regulation 2015, we would like to inform you that the trading window for the purpose od dealing in the ....31 Mar 2026 · Insider Trading / SAST / Closure of Trading Window
• 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 ....31 Mar 2026 · Others / Outcome without intimation
• Dear Sir, We would like to inform you that the Board Meeting of the company was held today, March 10, 2025, which commenced at 5.30 PM and concluded at 6.35 PM, The following items were ....31 Mar 2026 · Others / Outcome without intimation
• Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....29 Nov 2025 · Company Update / Analyst / Investor Meet
• Considered and approved results 30/09/202517 Nov 2025 · Result / Financial Results
• 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 ....17 Nov 2025 · Board Meeting / Outcome of Board Meeting
• 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 ....15 Nov 2025 · Company Update / Board Meeting Rescheduled
• 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 ....10 Nov 2025 · Board Meeting / Board Meeting
• 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 ....2 Oct 2025 · AGM/EGM / AGM
• 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/ ....30 Sep 2025 · AGM/EGM / AGM
• 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 ....30 Sep 2025 · Others / Reg. 34 (1) Annual Report
• Dear Sir/Madam This is to inform you that 23rd Annual general Meeting of the Company will be held on 30th September 2025 at 11.00 AM through Video Conferincing / other Audio Visual means ....8 Sep 2025 · AGM/EGM / AGM
• 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 ....8 Sep 2025 · Corp. Action / Book Closure
• We would like to inform you that Board Meeting of the company was held today, September 08, 2025, which commenced at 3.30 PM and concluded at 6.55 PM, the following items were discussed 1. ....8 Sep 2025 · Board Meeting / Outcome of Board Meeting
• Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve 1) To approve Annual ....2 Sep 2025 · Board Meeting / Board Meeting
• 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 ....10 Aug 2024 · Board Meeting / Board Meeting
• We would like to inform you that the company has initiated time to time to BSE of all the events which has impact on the operation and performance of the Company which include price sensitive ....10 Aug 2024 · Company Update / General