29-May-2024 | D | Recommended Rs 1 per share as Final Dividend for the Financial Year 2023-2024 subject to the approval of Members in the Annual General Meeting. | 23-Sep-2024 | |
31-May-2023 | D | 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 discussed in the meeting:-
Recommended Rs 1 per share as Final Dividend for the Financial Year 2023-2024 subject to the approval of shareholders in the Annual General Meeting. | 22-Sep-2023 | |
14-May-2022 | D | Shri Venkatesh Refineries Ltd has informed BSE that the 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 for the Financial Year 2021-2022 subject to the ratification of shareholders in the Annual General Meeting. | 22-Sep-2022 | |
07-Sep-2023 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, SHRI VENKATESH REFINERIES LIMITED has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
SHRI VENKATESH REFINERIES LIMITED
(543373)
RECORD DATE
29/10/2023
PURPOSE
Issue of 01 (One) Bonus Equity Shares of Rs.10/- each for every 01 (One) existing Equity Share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
27/10/2023
DR-642/2023-2024
Trading Members are requested to note the Change in the Market Lot of SHRI VENKATESH REFINERIES LIMITED(543373) pursuant to the Bonus Issue of EquitySshares as given below, which will be effective from Friday, October 27, 2023: -
Scrip Code
543373
Scrip Name
SHRI VENKATESH REFINERIES LIMITED
Current Market Lot
1000
Revised Market Lot
2000
(As Per BSE Notice Dated on 16.10.2023)
In Continuation to the Exchange Notice No. 20231016-45 dated October 16, 2023, Wherein, details of the Record Date fixed on 29.10.2023 for the purpose of Bonus Issue of Equity Shares Company were given, the Company has now informed the Exchange about the Change in Record Date from 29.10.2023 to 28.10.2023.
Trading Members are requested to take note of the Revised Record Date for Bonus Issue as given below:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SHRI VENKATESH REFINERIES LIMITED
(543373)
Revised RECORD DATE *
28.10.2023
PURPOSE
Issue of 01 (One) Bonus Equity Share of Rs.10/- each for every 01 (One) existing Equity Share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
27/10/2023 DR-642/2023-2024
Trading Members are requested to take note that all other contents of Exchange Notice No. 20231016-45 dated October 16, 2023 with respect to Ex-date and Change in Market Lot remain unchanged.
(As Per BSE Notice Dated on 18.10.2023) | 28-Oct-2023 | 1:1 |
27-Dec-2024 | BC | 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 | 27-Dec-2024 | |
27-Dec-2024 | BC | 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 i | 27-Dec-2024 | |
08-Nov-2024 | BC | Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Dear Sir/(s)
Notice is hereby gi | 14-Nov-2024 | |
14-Sep-2024 | BC | Dear Sir Pursuant to the Regulation 42 of the SEBI ( LODR) Regulation 2015, The register of members and share transfer books of the company will remain closed from Monday 23rd September 2024 and Mond | 30-Sep-2024 | |
14-Sep-2024 | BC | Dear Sir Pursuant to the Regulation 42 of the SEBI ( LODR) Regulation 2015, The register of members and share transfer books of the company will remain closed from Monday 23rd September 2024 and Mond | 24-Sep-2024 | |
Announcement Date29-May-2024
Ex Dividend Date23-Sep-2024
Dividend(%)10
Announcement Date31-May-2023
Ex Dividend Date22-Sep-2023
Dividend(%)10
Announcement Date14-May-2022
Ex Dividend Date22-Sep-2022
Dividend(%)10
Record Date28-Oct-2023
Ex-Bonus Date27-Oct-2023
Ratio1:1
No Split has been declared by Shri_Venkatesh
RightsNo Rights has been declared by Shri_Venkatesh
Book Closure
27-Dec-2024 | - | 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 |
27-Dec-2024 | - | 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 i |
14-Nov-2024 | - | Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Dear Sir/(s)
Notice is hereby gi |
30-Sep-2024 | - | Dear Sir Pursuant to the Regulation 42 of the SEBI ( LODR) Regulation 2015, The register of members and share transfer books of the company will remain closed from Monday 23rd September 2024 and Mond |
24-Sep-2024 | 01 Jan'1900 | Dear Sir Pursuant to the Regulation 42 of the SEBI ( LODR) Regulation 2015, The register of members and share transfer books of the company will remain closed from Monday 23rd September 2024 and Mond |