Shri Venkatesh Refineries Ltd - Board Meeting Intimation for Allotment Of Shares, Approval Of Unaudited Half Yearly Results And Other Matters.

Shri Venkatesh Refineries Ltdhas informed BSE that the 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 of the Company. 2) take on record the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2023. 3) Any other matter with the permission of the Chair.