Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the SHRI VENKATESH REFINERIES LIMITED ('the Company') will be held on Monday, 14th November 2022 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 30th September 2022.
b) To undertake any other matter with the permission of the Chair.
The Exchange is further requested to note that Trading Window for the purpose of said Board Meeting will remain close till declaration of results.
The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.