Dear Sir,We would like to inform you that the Board Meeting of the company was held today, May 30, 2025, which commenced at 6.00 PM and concluded at _______ 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 2025.2. Recommended Rs 1 per share as Final Dividend for the Financial Year 2024-2025 subject to the approval of Members in the Annual General Meeting.3. Approved Related Party Transaction for the Financial Year 2025-26.4. 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.
Board Meeting Outcome for Outcome Of The Board Meeting
View original source (BSE India)Shri Venkatesh Refineries Limited on 6ix
Earlier from Shri Venkatesh Refineries
- Shri Venkatesh Refineries Limited Press Release May 24 2025
- Board Meeting Intimation for Declaration Of Final Results, Declaration Of Final Results And General Business.
- 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
Later from Shri Venkatesh Refineries
- 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
- Board Meeting Outcome for Approval Of Annual Report, Appointment Of Scrutiniser, Auditors And Migration Of Company From SME To Main Board.
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