FYERS
Shri Venkatesh Refineries581.00
+19.95 (+3.56%)

Shri Venkatesh Refineries Share Price

581.00+19.95 (+3.56%)
+106.10% past 1 Year

Corporate filings & documents

Announcements

Dear Sir/Madam Pursuant 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 2025-26 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. You are requested to take the same on your records.
3 days ago
Dear SirWe would like to inform you that the Company has fixed Thursday 24th September 2026 as Record date for the purpose determining the members who would be eligible to receive dividend for the financial year 2025-26. And Benpos will take on 24th September 2026 for the payment of Dividend.Thanks Regards
4 days ago
Dear SirWe would like to inform you that the Company has fixed Thursday 24th September 2026 as Record date for the purpose determining the members who would be eligible to receive dividend for the financial year 2025-26. And Benpos will take on 24th September 2026 for the payment of Dividend.Thanks Regards
4 days ago
Dear Sir/MadamPursuant to the Regulation 42 SEBI (LODR) Regulation 2015 The register of Member and share transfer books of the company will remain closed from Thursday 24th September 2026 to 30th September 2026 for the purpose determining the members who would be eligible to receive the dividend for the FY 2025-26 if any declared at the ensuing AGM.We have fixed 24th September 2026 as cut off date for the purpose determing the memberd who would be eligible to receive the dividend.THanks & Regards
4 days ago
Dear Sir/MadamPursuant to the Regulation 42 SEBI (LODR) Regulation 2015 The register of Member and share transfer books of the company will remain closed from Thursday 24th September 2026 to 30th September 2026 for the purpose determining the members who would be eligible to receive the dividend for the FY 2025-26 if any declared at the ensuing AGM.We have fixed 24th September 2026 as cut off date for the purpose determing the memberd who would be eligible to receive the dividend.THanks & Regards
4 days ago
Dear Sir/Madam This is to inform you that the 24 th Annual General Meeting of the company will be held on Tuesday 29th September 2026 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means.Thanking You
2 weeks ago
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 were discussed in the meeting: -1. Approved Material Related Party Transaction(s).2. Approved Annual Report of the Company including Director reports of the Company along with Annexures.3. Fixed date time and location of 24th Annual General Meeting (AGM) and approved AGM notice. 4. Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM and scrutiny of voting along with e-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 to Shift Registered Office of the Company subjected to the approval of the member and respected exchanges.9. Transacted other business as may be necessary with the permission of the Chair.
2 weeks ago
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 were discussed in the meeting: -1. Approved Material Related Party Transaction(s).2. Approved Annual Report of the Company including Director reports of the Company along with Annexures.3. Fixed date time and location of 24th Annual General Meeting (AGM) and approved AGM notice. 4. Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM and scrutiny of voting along with e-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 to Shift Registered Office of the Company subjected to the approval of the member and respected exchanges.9. Transacted other business as may be necessary with the permission of the Chair.
2 weeks ago
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 ago
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 ago
Dear SirWe would like to inform you that Board approved the Financial Results for Financial Year ending March 31 2026.
3 months ago
Dear SirWe would like to inform you that Board approved the Financial Results for Financial Year ending March 31 2026.
3 months ago
We 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 ago
Shri 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 ago
Dear 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 ago
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 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 ago
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 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 ago
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 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 ago
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 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 ago
Dear 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 ago
Considered and approved results 30/09/2025
10 months ago
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 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
10 months ago
Shri 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
10 months ago
Dear 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 ago
Dear 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 ago
Pursuant 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 ago

Annual reports

FY 2023-24
FY 2022-23
FY 2021-22

Concalls & investor presentations

May 2022
ConcallPresentation
Feb 2022
ConcallPresentation

Shri Venkatesh Refineries Ltd Share Price Today

The Shri Venkatesh Refineries Ltd share price today is ₹499.65. During the trading session, the Shri Venkatesh Refineries Ltd share price opened at ₹496.55 and recorded an intraday high of ₹499.65 and a low of ₹496.55. Last closing price was ₹499.00. Over the past 52 weeks, the Shri Venkatesh Refineries Ltd share price has ranged between ₹200.00 and ₹559.70. The current Shri Venkatesh Refineries Ltd stock price reflects real-time market activity based on executed trades on the exchange.