Dear Sir,We would like to inform you that the Board Meeting of the company was held today, Friday 18, 2024, which commenced at 5.30 PM and concluded at 6.35 PM, The following items were discussed in the meeting:-1. Appointed CS Mausam Agrawal as Company Secretary cum Compliance Officer.2. 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. Thanking you
Board Meeting Outcome for Outcome Of The Meeting
View original source (BSE India)Shri Venkatesh Refineries Limited on 6ix
Earlier from Shri Venkatesh Refineries
- Statement Of Deviation(S) Or Variation(S) Of Initial Public Offer Proceeds For The Half Year Ended September 30, 2024 In Terms Of Regulation 32(1) Of The SEBI (LODR) Regulations, 2015.
- Shri Venkatesh Refineries Limited Press Release Nov 14 2024
- Financial Result For Half Year Ended 30 September 2024
- Board Meeting Outcome for Considered, Approved And Took On Record The Unaudited Financial Statements (Standalone) Of The Company For The Quarter Ended 30Th September 2024 And General.
- Shri Venkatesh Refineries Limited Press Release Nov 08 2024
Later from Shri Venkatesh Refineries
- Appointment of Company Secretary and Compliance Officer
- Shri Venkatesh Refineries Limited Press Release Dec 27 2024
- Certification Under Regulation 40 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Shri Venkatesh Refineries Limited Press Release Apr 30 2025
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