Shri Venkatesh Refineries has informed that a Meeting of Board of Directors of the company will be held on Monday, 15th November, 2021 at 2:00 PM at the registered office of the Company to consider and approve Quarterly Financial Results along with Limited Review Report for the quarter ended 30th September, 2021 and 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 from Monday, 8th November, 2021 to Wednesday, 17th November, 2021.
The above information is a part of company’s filings submitted to BSE.