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Corporate Announcement
  • Security Code543373
    CompanyShri Venkatesh Refineries Ltd
    Exchange Received Time06/09/2024 17:13:59
    Exchange Disseminated Time06/09/2024 17:14:01
    Time Taken00:00:02
     
     
     Board Meeting Outcome for Approval For Increase In Authorized Capital, Annual Report, Related Party Transaction And Other | 09/06/24 17:14 
     Dear Sir, We would like to inform you that the Board Meeting was held, 06/09/2024 commenced at 11.00 AM and concluded at 5.00 PM, the following items were discussed 1. Increase in authorised share capital to ? 60,00,00,000 (Rupees Sixty crores) divided into 6,00,00,000 (Six Crores) Equity Shares of Rs. 10/- subject to approval by members of the company . 2. Approved Material Related Party Transaction(s). 3. Approved Annual Report of the Company. 4. Approved AGM notice. 5. Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM and scrutiny of voting along with e-voting results 6. Appointed Internal Auditor of Company. 7. Appointed Secretarial Auditor of Company. 8. Transacted other business as may be necessary with the permission of the Chair.  
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(18) 27 Sep 24|10:43 (IST)