Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve a) to consider, approve and take on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2025.b) to consider and recommend Final Dividend, if any, for the Financial Year 2024-2025.c) Any other General matter.The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.
Board Meeting Intimation for Declaration Of Final Results, Declaration Of Final Results And General Business.
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Earlier from Shri Venkatesh Refineries
- Shri Venkatesh Refineries Limited Press Release Apr 30 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Certification Under Regulation 40 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Shri Venkatesh Refineries Limited Press Release Dec 27 2024
- Appointment of Company Secretary and Compliance Officer
Later from Shri Venkatesh Refineries
- Board Meeting Outcome for Outcome Of The Board Meeting
- Statement Of Deviation(S) Or Variation(S) Of Initial Public Offer Proceeds For The Half Year Ended March 31, 2025 In Terms Of Regulation 32(1) Of The SEBI (LODR) Regulations, 2015.
- Financial Results 31St March 2025
- Shri Venkatesh Refineries Limited Press Release May 30 2025
- Shri Venkatesh Refineries Limited Press Release Sep 02 2025
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