Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 With Respect To The Related Party Transactions For The Six Months Ended 31St March, 2023

The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 were approved by the Board of Directors of the Company in its meeting held on Tuesday, 16th May, 2023. Accordingly, in terms of the provisions of Regulation 23(9) of the SEBI Listing Regulations, the disclosures of related party transactions of the Company for the six months ended 31st March, 2023 in the prescribed format is submitted herewith. Kindly consider this as Compliance under Listing Regulations.
16-05-2023
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Investor Presentation

With reference to above captioned subject matter, Kindly find herewith attached Shree Pushkar Chemicals & Fertilisers Limited Investors Presentation for Quarter and year ended 31st March, 2023.
16-05-2023
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Corporate Action-Board approves Dividend

With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, has considered, discussed and approved the following business: Recommended dividend for financial year ended 31st March, 2023 of Rs.1.50/- (One rupee and fifty paise only.) i.e.@ 15% per equity share having face value of Rs.10/-. The payment is subject to the approval of shareholders at the ensuing Annual General Meeting. Please consider the above in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
16-05-2023
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Submission Of Audited Financial Results For Quarter And Year Ended On 31St March, 2023

With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, has considered, discussed and approved inter-alia following business: The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 along with the auditor's report are enclosed for reference; Kindly take the aforesaid on records
16-05-2023
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. - Outcome Of The Board Meeting.

With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, approved the following business: 1. Audited Financial Results (i.e. Standalone & Consolidated) for the quarter and year ended 31st March, 2023 along with the Statement of Assets & Liabilities of the Company and Cash Flow Statement as on that date. 2. Recommended dividend for financial year ended 31st March, 2023 of Rs.1.50/- (One rupee and fifty paise only.) i.e.@ 15% per equity share having face value of Rs.10/-. The payment is subject to the approval of shareholders at the ensuing Annual General Meeting. Please consider the above in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
16-05-2023
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Annual Disclosure To Be Made By An Entity Identified As A Large Corporate For Financial Year 2022-23

With reference to the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 on the above mentioned subject, the Company is not falling under Large Corporate (LC) category under Clause 2.2. of the said SEBI Circular, as the Company does not have outstanding Long-Term Borrowings exceeding Rs.100 crore which has an original maturity of more than 1 year. Further, we request you to kindly note that as the Company was not falling under the category of Large Corporate Entity for the FY 2022-23, there is no requirement as such to submit Annual Disclosure for Large Corporate Entities for the F Y 2022-23. We request you to kindly take note of the above
13-05-2023
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Corporate Action-Board to consider Dividend

With Respect to the above captioned subject, please be informed that pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our prior intimation dated 8th May, 2023 the Board meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 16th May, 2023, inter alia to consider, review and approve the following business: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. To consider recommending of Dividend, if any, on the equity shares of the Company for the Financial Year 2022-23, subject to approval of the shareholders at the ensuring Annual General Meeting. 3. Any other matter with the permission of Chair. You are requested to take a note of the same and oblige.
12-05-2023
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Update on board meeting

Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve With Respect to the above captioned subject, please be informed that pursuant to provision of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our prior intimation dated 8th May, 2023 the Board meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 16th May, 2023, inter alia to consider, review and approve the following business: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. To consider recommending of Dividend, if any, on the equity shares of the Company for the Financial Year 2022-23, subject to approval of the shareholders at the ensuring Annual General Meeting. 3. Any other matter with the permission of Chair. You are requested to take a note of the same and oblige.
12-05-2023
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