Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above captioned subject matter and pursuant we enclose herewith the copies of the Notice to the Shareholders published in 'Business Standard' (English Newspaper) and 'Mumbai Lakshdeep' (Marathi Newspaper) on 30th August, 2022 for the Notice of 29th Annual General Meeting of the Company. You are requested to take a note of the same and oblige. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Information Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regutation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you about an incidence of major breakdown of one of the machinery of our plant in Unit 1 - B-102/103, MIDC, Lote Parshuram, Dist. Ratnagiri, Maharashtra. There has been no casualty and all the staffs and labours were unaffected and our emergency response teams are handling the situation diligently. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Corporate Action - Change In Record Date For Close Of Register Of Members For Determining Eligibility Of Dividend And 29Th Annual General Meeting
We bring to your kind notice that the Board of Directors, by the way of circular resolution has rescheduled the date of 29th Annual General Meeting of the Company. The 29th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September, 2022 at 03:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of the 29th Annual General Meeting ('AGM') of the Company and also for determining eligibility of dividend. The dividend, once approved by the members at the 29th AGM, will be paid, to those members whose names will appear in the Company''s Register of Members as at the close of business hours on Thursday, 22nd September, 2022 (Record date). Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Intimation Regarding Rescheduling Of 29Th Annual General Meeting Of The Company And Book Closure
We bring to your kind notice that the Board of Directors, by the way of circular resolution has rescheduled the date of 29th Annual General Meeting of the Company. The 29th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September, 2022 at 03:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of the 29th Annual General Meeting ('AGM') of the Company and also for determining eligibility of dividend. The dividend, once approved by the members at the 29th AGM, will be paid, to those members whose names will appear in the Company''s Register of Members as at the close of business hours on Thursday, 22nd September, 2022 (Record date). Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Intimation Regarding Rescheduling Of 29Th Annual General Meeting Of The Company.
We bring to your kind notice that the Board of Directors, by the way of circular resolution has rescheduled the date of 29th Annual General Meeting of the Company. The 29th Annual General Meeting of the Company is scheduled to be held on Thursday, 29th September, 2022 at 03:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Statement On Deviation Or Variation Of Funds Raised Through Preferential Issue Of Convertible Warrants.
With reference to above captioned subject matter and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, we hereby confirm that there is no deviation or variation in the use of funds raised through Preferential Issue of Convertible Warrants from the objects stated in the Explanatory Statements to the Notice of Extra- Ordinary General Meeting of the Company dated 7th June, 2021. Accordingly, a nil statement of Deviation, duly reviewed by the Audit committee of the Company, for the Quarter ended 30th June, 2022 is given in 'Annexure A' You are requested to note the above in your records Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 and 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated 9th August, 2022, intimating you about the earning conference call for Q1 and FY23 with Analysts/Investors held on 10th August, 2022, please find attached herewith the transcript of the aforesaid conference call. The above information is also available on the website of the Company at https://shreepushkar.com/ This is for your information & record Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Corporate Action - Fixes Record Date For Close Of Register Of Members For Determining Eligibility Of Dividend
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of Shree Pushkar Chemicals & Fertilisers Limited will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of the 29th Annual General Meeting ('AGM') of the Company and also for determining eligibility of dividend. The dividend, once approved by the members at the 29th AGM, will be paid, to those members whose names will appear in the Company''s Register of Members as at the close of business hours on Friday, 16th September, 2022 (Record date). Cut off date for the E-Voting and for the purpose of determining the members eligible to vote on resolutions set out in the notice of the AGM or to attend the AGM shall be Friday, 16th September, 2022. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Appointment Of M/S DSM & Associates; Practicing Company Secretaries, As Secretarial Auditor For The Financial Year 2022-23
With reference to the above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our outcome of Board Meeting dated 09th August, 2022, we would like to give disclosure on the following events; Approved appointment of M/S DSM & Associates; Practicing Company Secretaries, as Secretarial Auditor for the financial year 2022-23 Please consider the above in compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Audio Recording Of The Q1 Of FY23 Earnings Call Dated August 10, 2022.
Pursuant to Regulation 30 and 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the audio recording of earnings conference call, conducted on August 10, 2022, for the quarter ended June 30, 2022, has been uploaded on the website of the Company.