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 3 of 4.

Jun 2023
- 21 Jun · Board meeting
  Meeting on 26 Jun 2023
- 21 Jun · Board meeting
  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 ....
May 2023
- 31 May · Business
  Dear Sir/Ma'am, Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, please find enclosed the Statement of Deviation(s) or Variation(s) half year and year ended on 31st March, ....
- 31 May · Results
  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 ....
- 31 May · Results
  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 ....
- 25 May · Board meeting
  Meeting on 31 May 2023: final dividend and half yearly results
- 24 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/05/2023 ,inter alia, to consider and approve a) approve and take ....
- 2 May · Compliance Certificate For The Period Ended 31St March 2023
  Dear Sir, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith copy of the compliance certificate certified ....
- 1 May · Certification Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Attached herein please find the certificate issued by the Company Secretary in practice relating to Reconciliation of Share Capital Audit in pursuant to SEBI (Depositories and Participants) ....
Apr 2023
- 22 Apr · Business
  Dear Sir/Ma'am, Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, please find enclosed the Statement of Deviation(s) or Variation(s) half year and year ended on 30th September, ....
- 21 Apr · Business
  Dear Sir/Ma'am, Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015, please find enclosed the Statement of Deviation(s) or Variation(s) half year and year ended on 31st March, ....
Feb 2023
- 14 Feb · Results
  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 ....
- 14 Feb · Board meeting
  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 ....
- 9 Feb · Board meeting
  Meeting on 14 Feb 2023: quarterly results
- 8 Feb · Board meeting
  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 ....
Nov 2022
- 15 Nov · Results
  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 ....
- 15 Nov · Board meeting
  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 ....
- 14 Nov · Board meeting
  Meeting on 15 Nov 2022: half yearly results
- 14 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,inter alia, to consider and approve a) to consider ....
- 9 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby ....
Oct 2022
- 23 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 2 Oct · Meeting
  Please find enclosed the consolidated outcome of voting held through remote e-voting and e-voting for the business transacted at the 20th Annual General Meeting of the Company held on Friday, ....
Sep 2022
- 30 Sep · Meeting
  We would like to inform you that 20th Annual General Meeting of the Shri Venkatesh Refineries Limited was held on Friday, 30th September, 2022 A) Ordinary Business : 1. Adoption of Audited ....
- 8 Sep · Corporate action
  Register of members and share transfer books of the Company will remain closed ....
- 8 Sep · Reg. 34 (1) Annual Report.
  ('SEBI Listing Regulations'), we are submitting ....
- 8 Sep · Meeting
  This is to inform that the 20th Annual General Meeting ('AGM') of the Company will be held on Friday, 30th September 2022 at 4.00 P.M. through Video Conferencing / Other Audio Visual Means ....
Aug 2022
- 16 Aug · Results
  Dear Sir, We would like to inform you that the Board Meeting of the company was held today, August 16, 2022, which commenced at 11.00 AM and concluded at 4.45 PM, The following ....
- 16 Aug · Board meeting
  Dear Sir, We would like to inform you that the Board Meeting of the company was held today, August 16, 2022, which commenced at 11.00 AM and concluded at 5.50 PM, The following items ....
- 16 Aug · Management
  Dear Sir/madam Please find revised letter due to clarical error. Pursuant to Regulation 30 (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish ....
- 10 Aug · Board meeting
  Meeting on 16 Aug 2022: quarterly results
- 10 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 16/08/2022 ,inter alia, to consider and approve Dear Sir/(s), Notice ....
- 10 Aug · Management
  Dear Sir, Pursuant to Regulation 30 (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Ms. Divya Jaggi has appointed post of Company ....
Jul 2022
- 21 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 15 Jul · Legal
  Dear Sir/Ma'am, In reference to your mail dated 24th May, 2022 about Non-submission of "Declaration or Statement of Impact of Audit Qualifications", we apologies for the same. We ....
- 1 Jul · Management
  Dear Sir, Pursuant to Regulation 30 (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Ms. Sapna Vaishnav has tendered her resignation ....
May 2022
- 14 May · Dividend
  Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended Rs. 1 per share as Final Dividend ....
- 13 May · Audited Financial Statements (Standalone) Of The Company For Year Ended March 31St 2022.
  Dear Sir, We would like to inform you that the Board Meeting of the company was held today, May 13, 2022, which commenced at 6.00 PM and concluded at 9.20 PM, The following items ....
- 13 May · Board meeting
  Dear Sir, We would like to inform you that the Board Meeting of the company was held today, May 13, 2022, which commenced at 6.00 PM and concluded at 9.20 PM, The following items ....
- 11 May · Board meeting
  Board Meeting to be held on 13/05/2022 has been revised to 13/05/2022 Dear Sir/(s), This is to inform you that meeting of the Board of Directors of the Company, which is scheduled ....
- 6 May · Board meeting
  Meeting on 13 May 2022: audited results and final dividend
- 6 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve a) to consider, approve ....
Apr 2022
- 30 Apr · Certification Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Dear Sir/Madam, Enclosed herewith please find the following certificates as issued by the Company Secretary in Practice for your kind perusal and record: Yearly Compliance Certificate ....
- 30 Apr · Compliance Certificate For The Year Ended 31St March, 2022.
  Dear Sir/Madam, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith copy of the compliance certificate ....
- 21 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2022
- 31 Mar · Board meeting
  We would like to inform you that the Board Meeting of the company was held today, March 31, 2022, which commenced at 11.00 AM and concluded at 3.00 PM, The following items were discussed ....
- 24 Mar · Board meeting
  Meeting on 31 Mar 2022
- 24 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/03/2022 ,inter alia, to consider and approve 1. To appoint additional ....
Feb 2022

Shri Venkatesh Refineries share news and announcements

Jun 2023

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