Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The Company is scheduling Conference Call on Tuesday, November 15, 2022 at 5:00 p.m. (Indian Standard Time) to give update on performance/ earnings of the Company at the end of Q2 H1 FY 2022-23. Please find attached details of Conference Call. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Intimation for Intimation Of The Date Of Board Meeting For Consideration And Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022 And Other Matters
Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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, the meeting of the Board of Directors of the Company will be held on Monday, 14th November, 2022, inter alia to consider, review and approve the following business: 1. The Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. 2. Any other matter with the permission of Chair. Further, the Trading Window as described in Code of Conduct for Prevention of Insider Trading, shall remain closed for all directors/ officers/ designated employees of the Company for the above purpose from 1st October, 2022 to till the expiry of 48 hours of publication of financial Result to the stock exchanges. You are requested to take a note of the same and oblige. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022 received from Bigshare Services Private Ltd., Registrar and Share Transfer Agent of our Company. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Further to our letter dated 29th September, 2022, regarding proceedings of the 29th AGM of the Company held through Video Conferencing / Other Audio Visual Means at 03:00 p.m., we enclose the voting results as per Regulation 44 of SEBI (LODR), Regulations, 2015. Based on the report dated 29th September, 2022 submitted by Mr. Sanam Umbargikar of M/s DSM & Associates, Practicing Company Secretary, all the resolutions included in the Notice of the AGM were approved by the shareholders of the Company with requisite/special majority. Copy of the Scrutinizers' report along with requisite particulars of the voting results as per Regulation 44(3) of the Listing Regulations are enclosed for your information and records. You are requested to take the same on record and consider this as compliance under the Listing Regulations. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Closure of Trading Window
We would like to inform you that as per Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 and in view of the clarification letter issued by National Stock Exchange of India Limited vide Ref No: NSE/CML/2019/11 dated 2nd April, 2019 and BSE Limited vide Ref No: LIST/COMP/01/2019-20 dated 2nd April, 2019 on the provisions of Clause 4 of the Schedule B of the PIT Regulations, the Trading Window for dealing in the Securities of the Company shall remain closed for all the Directors, officers and designated employees of the Company from 1st October, 2022 till completion of 48 hours after the declaration of Un audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Shareholder Meeting / Postal Ballot-Outcome of AGM
with reference to above captioned subject matter In compliance with the provisions of the Companies Act, 2013 ('Act') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 29th Annual General Meeting ('29th AGM') of the Company was held on Thursday the 29th September, 2022 at 3.10 p.m. and concluded at 3.35 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities And Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Para A of Part A of Schedule III of the SEBI Listing Obligation we enclose herewith proceedings of the 29th AGM of the Company as Annexure A. We request you to kindly take this information on your record. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), please find enclosed herewith copies of the Newspaper Advertisement published in 'Business Standard' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper) on 7th September, 2022 pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, as amended time to time. You are requested to take a note of the same and oblige. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Notice Convening The 29Th Annual General Meeting Of Shree Pushkar Chemicals & Fertilisers Limited
Please refer to our letter dated August 23, 2022 informing that the 29th Annual General Meeting ('AGM') of the Shree Pushkar Chemicals & Fertilisers Limited ('the Company') is scheduled to be held on Thursday, September 29, 2022 at 03:00 P.M. (IST). Further to the aforesaid communication, and pursuant to Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following:- 1. Annual Report for the Financial Year 2021-22; 2. Notice convening the 29th AGM of the Company. The Notice of the AGM along with the Annual Report for FY 2021-22 is being dispatched to all members in electronic mode, whose email ID's are registered with the Company or Bigshare Services Pvt Ltd, Registrar and Share Transfer Agent of the Company or their respective Depository Participants as on cut-off date of Friday, September 2, 2022 Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Reg. 34 (1) Annual Report.
Please refer to our letter dated August 23, 2022 informing that the 29th Annual General Meeting ('AGM') of the Shree Pushkar Chemicals & Fertilisers Limited is scheduled to be held on Thursday, September 29, 2022 at 03:00 P.M. (IST). Further to the aforesaid communication, and pursuant to Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following:- 1. Annual Report for the Financial Year 2021-22; 2. Notice convening the 29th AGM of the Company. The Notice of the AGM along with the Annual Report for FY 2021-22 is being dispatched to all members in electronic mode, whose email ID's are registered with the Company or Bigshare Services Pvt Ltd, Registrar and Share Transfer Agent of the Company or their respective Depository Participants as on cut-off date of Friday, September 2, 2022. The Notice of 29th AGM and Annual Report for the FY 2021-22 is also available on the Company''s website at www.shreepushkar.com Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement Under Regulation 30 (LODR) - Updates (Receipt Of Approval From Explosive Department For Unit V, Lote Parshuram, Dist. Ratnagiri, Maharashtra.)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that with respect the pending approval from Petroleum & Explosives Safety Organisation (PESO) for our Unit V, D-10, MIDC, Lote Parshuram, Dist. Ratnagiri, Maharashtra, the provisional approval which was received on 08th August, 2022 is now renewed upto 07th November, 2022 and the necessary post provisional approval inspection compliances and formalities are now completed. As all the necessary approvals are now obtained, we are pleased to announce that we have commenced our commercial production of one of our plant with respect to Unit V. The details prescribed as per the SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are as attached: