Shri Venkatesh Refineries share news and announcements

BSE: 543373Agricultural Food & other ProductsSmall Cap

₹756.00₹15.80 (2.13%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹740.20.

52-week range of traded prices to 23 Oct 2026

₹207.00Low, 19 Mar 2026₹777.00High, 23 Oct 2026

Market cap: ₹1,672 Cr1,771st largest listed
P/E: 43.8
P/B: 12.7
Dividend yield: 0.13%
ROE: 33.7%
Debt to equity: 2.38
Volume, BSE: 21,356

Shri Venkatesh Refineries board meetings

71 filed, newest first. Page 1 of 2.

Sep 2026
- 7 Sep · Board meeting
  Dear Sir, We would like to inform you that the Board Meeting of the company was held today, September 07, 2026, which commenced at 3.30 PM and concluded at 5 PM, the following items .... (opens in a new tab)
May 2026
- 26 May · Board meeting
  Meeting on 30 May 2026: audited results and final dividend
- 26 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve a) to consider, approve .... (opens in a new tab)
Mar 2026
- 31 Mar · Board meeting
  Dear Sir, We would like to inform you that the Board Meeting of the company was held today, Tuesday 31, 2025, which commenced at 5.30 PM and concluded at 9.30 PM, The following items were .... (opens in a new tab)
- 31 Mar · Board meeting
  Dear Sir, We would like to inform you that the Board Meeting of the company was held today, March 10, 2025, which commenced at 5.30 PM and concluded at 6.35 PM, The following items were .... (opens in a new tab)
Nov 2025
- 17 Nov · Board meeting
  Dear Sir, We would like to inform you that the Board Meeting of the company was held today, November 17, 2025, which commenced at 4.30 PM and concluded at 10.50 PM, The following items .... (opens in a new tab)
- 17 Nov · Board meeting
  Meeting on 17 Nov 2025: half yearly results
- 10 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/11/2025 ,inter alia, to consider and approve 1) To consider, approve .... (opens in a new tab)
Sep 2025
- 8 Sep · Board meeting
  We would like to inform you that Board Meeting of the company was held today, September 08, 2025, which commenced at 3.30 PM and concluded at 6.55 PM, the following items were discussed 1. .... (opens in a new tab)
- 3 Sep · Board meeting
  Meeting on 8 Sep 2025
- 2 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve 1) To approve Annual .... (opens in a new tab)
May 2025
- 26 May · Board meeting
  Meeting on 30 May 2025: audited results and final dividend
- 24 May · Board meeting
  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 .... (opens in a new tab)
Dec 2024
- 27 Dec · Board meeting
  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 .... (opens in a new tab)
Nov 2024
- 14 Nov · Board meeting
  Dear Sir, We would like to inform you that the Board Meeting of the company was held today, November 14, 2024, which commenced at 4.00 PM and concluded at 9.10 PM, the following items .... (opens in a new tab)
- 11 Nov · Board meeting
  Meeting on 14 Nov 2024: half yearly results
- 8 Nov · Board meeting
  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 .... (opens in a new tab)
Sep 2024
- 6 Sep · Board meeting
  Dear Sir, We would like to inform you that the Board Meeting was held, 06/09/2024 commenced at 11.00 AM and concluded at 5.00 PM, the following items were discussed 1. Increase in authorised .... (opens in a new tab)
- 2 Sep · Board meeting
  Meeting on 6 Sep 2024: increase in authorised capital
- 2 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve 1) To consider & .... (opens in a new tab)
Aug 2024
- 20 Aug · Board meeting
  We would like to inform you that the Board Meeting of the company was held today, August 20, 2024, which commenced at 5.00 PM and concluded at 6.45 PM, the following items were discussed .... (opens in a new tab)
- 16 Aug · Board meeting
  Meeting on 20 Aug 2024: quarterly results
- 16 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/08/2024 ,inter alia, to consider and approve a) Quarterly Financial .... (opens in a new tab)
- 12 Aug · Board meeting
  Meeting on 16 Aug 2024: quarterly results
  Not held on this date
- 10 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 16/08/2024 ,inter alia, to consider and approve a) take on record .... (opens in a new tab)
May 2024
- 29 May · Board meeting
  We would like to inform you that the Board Meeting of the company was held today, May 29, 2024, which commenced at 6.00 PM and concluded at 11.00 PM, The following items were discussed .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 29 May 2024: audited results and final dividend
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve a) and take on record .... (opens in a new tab)
Apr 2024
- 18 Apr · Board meeting
  Dear Sir, We would like to inform you that the Board Meeting of the company was held today, April 18, 2024, which commenced at 5.30 PM and concluded at 6.35 PM, The following items were .... (opens in a new tab)
- 10 Apr · Board meeting
  Meeting on 18 Apr 2024
- 10 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/04/2024 ,inter alia, to consider and approve 1) To appoint Company .... (opens in a new tab)
Feb 2024
- 14 Feb · Board meeting
  Dear Sir/madam We would like to inform you that the Board Meeting of the company was held today, February 14, 2023, which commenced at 5.30 PM and concluded at 9.10 PM, The following .... (opens in a new tab)
- 12 Feb · Board meeting
  Meeting on 14 Feb 2024: quarterly results
- 9 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1) the unaudited .... (opens in a new tab)
Oct 2023
- 30 Oct · Board meeting
  Meeting on 30 Oct 2023: half yearly results
- 30 Oct · Board meeting
  1) the Board has allotted of 1,10,59,664 equity shares of Rs. 10/- each as fully paid-up bonus equity share on October 30,2023. 2. Considered, approved and took on record the Unaudited .... (opens in a new tab)
- 23 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve 1) allot Bonus Shares .... (opens in a new tab)
Sep 2023
- 6 Sep · Board meeting
  We would like to inform you that Board Meeting was held September 06, 2023, which commenced at 4.00 PM and concluded at 5.30 PM, following items were discussed 1.Recommended Mr. Shantanu .... (opens in a new tab)
Aug 2023
- 30 Aug · Board meeting
  Meeting on 6 Sep 2023: bonus issue and increase in authorised capital
- 29 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1) To consider & .... (opens in a new tab)
- 16 Aug · Board meeting
  Dear Sir, We would like to inform you that the Board Meeting of the company was held today, August 16, 2023, which commenced at 4.00 PM and concluded at 7.30 PM, The following .... (opens in a new tab)
Jul 2023
- 24 Jul · Board meeting
  Meeting on 24 Jul 2023
- 24 Jul · Board meeting
  Dear Sir, We would like to inform you that the Board Meeting of the company was held today, June 26, 2023, which commenced at 4.00 PM and concluded at 4.30 PM, The following items were .... (opens in a new tab)
Jun 2023
- 26 Jun · Board meeting
  Dear Sir, We would like to inform you that the Board Meeting of the company was held today, June 26, 2023, which commenced at 11.00 AM and concluded at 11.45 AM, The following items .... (opens in a new tab)
- 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 .... (opens in a new tab)
May 2023
- 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 .... (opens in a new tab)
Feb 2023
- 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 .... (opens in a new tab)
- 9 Feb · Board meeting
  Meeting on 14 Feb 2023: quarterly results

Shri Venkatesh Refineries board meetings

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