Shri Venkatesh Refineries share news, announcements and annual reports

BSE: 543373Agricultural Food & other ProductsSmall Cap

Shri Venkatesh Refineries Limited · Face value ₹10 · Listed Oct 2021

₹739.35₹0.75 (0.10%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹738.60.

30 Oct: open ₹743.70, high ₹743.70, low ₹715.00

52-week range of traded prices to 30 Oct 2026

₹207.00Low, 19 Mar 2026₹777.00High, 23 Oct 2026

Market cap: ₹1,635 Cr1,771st largest listed
P/E: 42.81
P/B: 12.44
Dividend yield: 0.14%
ROE: 33.7%
Debt to equity: 2.38
Volume, BSE: 3,295

Shri Venkatesh Refineries share news and announcements

162 announcements, routine notices left out, newest first. Page 2 of 4.

Aug 2024
- 20 Aug · Results
  We inform you that Board approved the results for the Quarter ended June 30, 2024
- 20 Aug · Board meeting
  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 ....
- 16 Aug · Board meeting
  Meeting on 20 Aug 2024: quarterly results
- 16 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/08/2024 ,inter alia, to consider and approve a) Quarterly Financial ....
- 12 Aug · Board meeting
  Meeting on 16 Aug 2024: quarterly results
  Not held on this date
- 10 Aug · Board meeting
  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 · Legal
  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 ....
Jun 2024
- 26 Jun · Legal
  Exchange has sought clarification from Shri Venkatesh Refineries Ltd on June 25, 2024 with reference to significant movement in price, in order to ensure that investors have latest ....
May 2024
- 30 May · Business
  Dear Sir/Madam Pursuant to Regulation 32 (1) of the SEBI (LODR) Regulation, 2015, we have enclosed the statement of Deviation or variation for half year and year ended 31st March 2024 ....
- 29 May · Results
  We considered, approved and took on record the Financial Statements ( Standalone) of the Company for the Forth Quarter and Year ended 31st March 2024.
- 29 May · Board 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 ....
- 23 May · Board meeting
  Meeting on 29 May 2024: audited results and final dividend
- 22 May · Board meeting
  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 ....
- 3 May · Compliances Under Regulation 40(10)
  Dear Sir We have enclosed Compliance Certificate as per Regulation 40(9) of the SEBI (LODR) 2015.
Apr 2024
- 30 Apr · Compliance Certificate Under Regulation 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March 2024
  We have enclosed copy of the compliance certificate by compliance officer of the company and authorised representative of the RTA for the year ended March 2024. Please take note of the ....
- 18 Apr · Management
  Dear Sir we would like to inform that Cs Sapna Kamaldas Vaishnav appointed as Company Secretary cum compliance officer of the Company with effect from 18th April 2024. The exchange ....
- 18 Apr · Board meeting
  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 ....
- 10 Apr · Board meeting
  Meeting on 18 Apr 2024
- 10 Apr · Board meeting
  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 ....
- 10 Apr · Legal
  We would like to inform you that the company has initiated from time to time to the BSE of all the events which has impact on the operation and performance of the Company which include ....
- 6 Apr · Legal
  Exchange has sought clarification from Shri Venkatesh Refineries Ltd on April 5, 2024 with reference to significant movement in price, in order to ensure that investors have latest ....
Feb 2024
- 14 Feb · Management
  Dear Sir/Madam In pursuant to Regulation 30 SEBI(LODR) Regulation, CS divya Jaggi resigned from the post of Company Secretary cum Compliance officer. Thank You
- 14 Feb · Results
  Dear Sir/Madam We considered, approved and took on record the Unaudited Financial Results along with limited review for the quarter ended 31st December 2023. The exchange ....
- 14 Feb · Board meeting
  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 ....
- 12 Feb · Board meeting
  Meeting on 14 Feb 2024: quarterly results
- 9 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1) the unaudited ....
Nov 2023
- 18 Nov · Legal
  We would like to inform you that the Company intimated from time to time to the BSE of all the events and information which has as impact on the operation and performance of the Company ....
- 16 Nov · Legal
  Exchange has sought clarification from Shri Venkatesh Refineries Ltd on November 16, 2023 with reference to significant movement in price, in order to ensure that investors have latest ....
- 2 Nov · Results
  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 ....
Oct 2023
- 30 Oct · Unaudited Financial Statement For The Half Year Ended September 30, 2023
  We considered, approved and took on record the unaudited Financial Results along with limited review report for the half year ended September 30, 2023
- 30 Oct · Board meeting
  Meeting on 30 Oct 2023: half yearly results
- 30 Oct · Business
  Pursuant to the provision of 32(1) of the SEBI (LODR) Regulations, 2015, we have enclosed State of Deviation(s) or variation(s) half year ended September 30, 2023 in respect utilization ....
- 30 Oct · Board meeting
  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 ....
- 23 Oct · Board meeting
  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 ....
- 17 Oct · Corporate action
  Dear Sir With reference to earlier intimation dated 06/09/2023 and 18/09/2023 regarding record date intimation. we would like to inform that Company has revised record date to 28th October ....
- 1 Oct · Meeting
  Dear Sir This is inform you that 21st Annual General Meeting of the Company held on 29th September 2023 at 4.00 P.m. through Video Conference/Other Audio Visual Means. In pursuant ....
Sep 2023
- 29 Sep · Meeting
  We would like to inform you that 21st Annual General Meeting of Company held on 29th September 2023 through Video Conferencing/Other Audio Visual Means. Company has transacted following ....
- 18 Sep · Corporate action
  Dear Sir With reference to the earlier intimation dated 06/09/2023 regarding record date intimation, we would like to inform that company has fixed Friday 22nd September 2023 as Record ....
- 8 Sep · Meeting
  Dear Sir This is to inform that the 21 Annual General Meeting (AGM) of the Company will be held on Friday, 29th September 2023 at 4.00 P.M. through Video Conference/Other Audio Visual ....
- 6 Sep · Migration Of The Company From SME Platform Of BSE Limited To Main Board Of BSE Limited.
  This is to inform yo that the Board of Directors of the Company at its Meeting held today ....
- 6 Sep · Dividend
  Board Fixed 22nd September 2023 as Record date for issuance of Bonus share and payment of Dividend
- 6 Sep · Corporate action
  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 ....
- 6 Sep · Board meeting
  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 ....
Aug 2023
- 30 Aug · Board meeting
  Meeting on 6 Sep 2023: bonus issue and increase in authorised capital
- 29 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1) To consider & ....
- 16 Aug · Results
  Dear Sir We would like to inform you that the meeting of Board of Directors of the Company was held today, 16th August 2023, and discussed following items 1) Considered, ....
- 16 Aug · Board meeting
  Dear Sir, 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 ....
Jul 2023
- 24 Jul · Board meeting
  Meeting on 24 Jul 2023
- 24 Jul · Board meeting
  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 ....
Jun 2023
- 26 Jun · Board meeting
  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 ....

Shri Venkatesh Refineries share news and announcements

Aug 2024

Jun 2024

May 2024

Apr 2024

Feb 2024

Nov 2023

Oct 2023

Sep 2023

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Jun 2023