Shri Venkatesh Refineries Ltd - Board Meeting Intimation for Consideration And Approval Quarterly Financial Results Along With Limited Review Report For The Quarter Ended 31St December 2022.

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Tuesday, 14th February 2023 at 4:00 P.M. at the registered office of the Company, inter alia a) to consider and approve Quarterly Financial Results along with Limited Review Report for the quarter ended 31st December 2022. b) To undertake any other matter 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