Shri Venkatesh Refineries Share Price
512.45+0.00 (-1.26%)
+124.76% past 1 Year
Shri Venkatesh Refineries Limited is primarily engaged in the business of refining and preservation of Edible oils mainly soyabean oil and cotton seed oil. The business process involves purchase of
Corporate filings & documents
Announcements
Dear Sir/MadamWe are pleased to inform you that our company has received trading approval for migration from BSE SME platform to BSE Mainboard on 29th July 2026.Kindly take the above information on your record and inform the stakeholders accordingly.Thanks & Regards
1 month agoDear Sir/MadamWe are pleased to inform you that our company has received trading approval for migration from BSE SME platform to BSE Mainboard on 29th July 2026.Kindly take the above information on your record and inform the stakeholders accordingly.Thanks & Regards
1 month agoDear SirWe would like to inform you that Board approved the Financial Results for Financial Year ending March 31 2026.
3 months agoDear SirWe would like to inform you that Board approved the Financial Results for Financial Year ending March 31 2026.
3 months agoWe would like to inform you that the Board Meeting of the company was held today May 30 2026 which commenced at 6.00 PM and concluded at 9.25 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 2026.2. Recommended Rs 1 per share as Final Dividend for the Financial Year 2025-2026 subject to the approval of Members in the Annual General Meeting.3. Approved Related Party Transaction for the Financial Year 2026-27.4. 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. Thanking you
3 months agoShri Venkatesh Refineries Ltdhas informed BSE that the 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 and take on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2026.b) to consider and recommend Final Dividend if any for the Financial Year 2025-2026.c) Any other General matter.The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thanking you
3 months agoDear Sir/MadamPursuant to the provision of SEBI (Prevention of Insider Trading) Regulation 2015 we would like to inform you that the trading window for the purpose od dealing in the securities of the company by its Director promoters Designated persons all connected persons and their immediately relatives as defined in the code of conduct will be closed from 1st april 2026 and shall continue to remain closed in until 48 hours after the conclusion of the meeting of the Board of Directors of the Company to be held for the purpose of considering Audited Financial Statement for the year ended March 31 2026. You are requested to take on record and disseminate the same on your website.
5 months agoDear 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 discussed in the meeting:-1. Appointed Mrs SUSHMITA SWARUP LUNKAD as additional Independent Director.2. Appointed Mrs ANISHA SHESHNATH PANDEY as additional Independent Director.The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.
5 months agoDear 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 discussed in the meeting:-1. Appointed Mrs SUSHMITA SWARUP LUNKAD as additional Independent Director.2. Appointed Mrs ANISHA SHESHNATH PANDEY as additional Independent Director.The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.
5 months agoDear 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 discussed in the meeting:-1. Transacted general 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.
5 months agoDear 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 discussed in the meeting:-1. Transacted general 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.
5 months agoDear Sir / Madam Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the management of the Company will be participating in Samruddhi2025 (Season 2) - Nav-Bharat ka Caravan Virtual Investor-Company Connect Conference organized by Hem Securities Limited which brings together some of Indias most emerging fast-growing and high-potential companies i.e. i.e. Investor/Analyst meet through our Investor relations firmDetails of Meeting are as follows: Date :04th December 2025 Time Slot :IST 04:00 PM to 05:00 PM Format:VirtualDuring the aforesaid Investors/Analyst(s) meet no unpublished price sensitive information is intended to be discussed. The Discussions with the Investors/Analyst(s) would be based on publicly available information. The meeting may be cancelled rescheduled or postponed due to unavoidable exigencies.Pursuant to regulation 46(2) of the Listing Regulations aforesaid information shall be disclosed on the website of the company: www.richsoya.in The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.
9 months agoConsidered and approved results 30/09/2025
9 months agoDear 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 were discussed in the meeting:-1. Considered approved and took on record the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2025.2. 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
9 months agoShri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve Dear Sir We refer to our earlier communication to the Stock Exchanges vide SVRL/BSE/2025-26/ dated 10/11/2025 wherein it was informed that a meeting of the Board of Directors was scheduled on 15th November 2025 inter alia to consider and approve the unaudited financial results for the quarter and half-year ended 30th September 2025. We wish to inform you that the aforesaid Board Meeting has been rescheduled and will now be held on 17th November 2025. Further the trading window which was earlier intimated in connection with the said Board Meeting shall remain closed until 48 hours after the declaration of financial results in accordance with the Companys Code of Conduct for Prevention of Insider Trading. You are requested to take the above on record and disseminate the same on the website of your Stock Exchange. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thanking you
9 months agoDear Sir/MadamThis is ti inform you that 23rd Annual General Meeting of the Company held on 30th September 2025 at 11.00 am through Video Conference/other audio visual means. The company had provided voting facility by evoting. we have attached the voting results and Scrutiniser Report.Please acknowledge and take on record the same.
11 months agoDear Sir/MadamWe would like to submit Proceeding of the 23rd Annual General Meeting of Shri Venkatesh Refineries Limited was held on 30th September 2025 at 11.00 am through Video Conferencing/ Other Audio Visuals Means and concluded at 11.13 A.M.Please acknowledge and take on records the same.
11 months agoPursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2024-25 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Companys website and can be accessed at www.richsoya.in.
11 months agoDear Sir/MadamThis is to inform you that 23rd Annual general Meeting of the Company will be held on 30th September 2025 at 11.00 AM through Video Conferincing / other Audio Visual means in accordance with the applicable circulars issued MCA and SEBI. You are requested to take the same on your records.
12 months agoThe register of members and share transfer books of the company will remain closed from Wednesday 24th September 2025 to Tuesday 30th Sepember 2025 (both days inclusive) for the purpose of AGM and determining the members who would be eligible to receive dividend for FY 2024-25.
12 months agoWe 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 discussed1. Approved Material Related Party Transactions.2. Approved Annual Report including Director reports of the Company along with Annexures.3. Approved AGM notice. 4. Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM and scrutiny of voting results5. Appointed Secretarial Auditor of the Company.6. Appointed Cost Accountant of the Company.7. Appointed Internal Auditor of the Company8. considered and approved migration process from SME to Main Board of BSE and NSE in terms of provisions of SEBI (ICDR) Regulations 2018 along with BSE & NSE rules & regulation subjected to the approval of the member and respected exchanges.9. considered and approved to Shift Registered Office of the Company subjected to the approval of the member and respected authority.
12 months agoAnnual reports
Concalls & investor presentations
May 2022
ConcallPresentation
Feb 2022
ConcallPresentation
Corporate Actions
Date
Type
Details
2025-09-23
Dividend
1.0
2024-09-23
Dividend
1.0
2023-10-27
Bonus
1:1
2023-09-22
Dividend
1.0
Company details
Registered office
Gat No. 16 Umarde, Erandol Jalgaon Maharashtra PIN: 425109 Tel No: 02588-245451 Fax No: NULL Email: [email protected] / [email protected] Internet: www.richsoya.in
Registrars
Gala No 9, Shiv Shakti, Industrial EstateSitaram Mill Compound, J R Boricha Marg Gala No 9 Shiv Shakti, Industrial Estate,Sitaram Mill Comp. J R Boricha Marg, Lower Parel [E] PIN: Tel No: +91 22 4134 3255/ +91 22 4134 3256 Fax No: NULL Email: [email protected] Internet: www.purvashare.com
Management
Dinesh Ganapati Kabre, Chairman & Managing Director
Dinesh Ganapati Kabre, Chairman & Managing Director
Anil Ganpati Kabre, Whole Time Director
Shantanu Ramesh Kabre, Whole Time Director
Prasad Dinesh Kabre, Whole Time Director
Anisha Sheshnath Pandey, Non Executive Independent Director
Sushmita Swarup Lunkad, Non Executive Independent Director
Yogesh Nandi, Non Executive Independent Director
Mausam Agrawal, Company Secretary & Compliance Officer
Details
BSE 543373
NSE NULL
ISIN INE0HLJ01013