Shri Venkatesh Refineries Ltd(Shri Venkatesh) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	08-Sep-2023	-	-
Dear Sir This is to inform that the 21 Annual General Meeting (AGM) of the Company will be held on Friday, 29th September 2023 at 4.00 P.M. through Video Conference/Other Audio Visual means in accordance with the applicable circulars issued by the Ministry of Corporates Affairs and Security Exchange Board of India. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations 2015. We are submitting herewith the Annual Reports of the Company along with the Notice of the AGM for the FY 2022-23 which is being sent through electronic mode to members. The annual reports containing the notice is also uploaded on the Companys website and can be accessed at www.richsoya.in. We would further like to inform that company has fixed Friday, 22 September 2023 as cut off date for ascertaining the names of members holding shares either in dematerialized or physical form, who will be entitled to cast their votes in electronically in respect of the business to be transacted as per notice of AGM. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2022-23 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Companys website and can be accessed at www.richsoya.in. We would like to inform you that 21st Annual General Meeting of Company held on 29th September 2023 through Video Conferencing/Other Audio Visual Means. Company has transacted following items: 1) Adoption of Audited Financial Statement along with reports thereon 2) Reappointment of Director. 3) Declaration of Dividend. 4) Approval of Related Party transaction. 5) Increased in Authorised Share Capital of Company . 6) Approval of Issue of Bonus Shares to the shareholders of the Company. 7) Consideration and approval for Migration of the company from SME platform to Main Board BSE Limited. (As Per BSE Announcement dated on 29.09.2023)

ATTENTION INVESTORS

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.