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Corporate Announcement
  • Security Code543373
    CompanyShri Venkatesh Refineries Ltd
    Exchange Received Time27/12/2024 23:34:43
    Exchange Disseminated Time27/12/2024 23:34:46
    Time Taken00:00:03
     
     
     Board Meeting Outcome for Outcome Of The Meeting | 12/27/2024 11:34:46 PM 
     Dear Sir, We would like to inform you that the Board Meeting of the company was held today, Friday 18, 2024, which commenced at 5.30 PM and concluded at 6.35 PM, The following items were discussed in the meeting:- 1. Appointed CS Mausam Agrawal as Company Secretary cum Compliance Officer. 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  
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