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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 (as amended) (''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 July, 2022 till completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. The date of meeting of the Board of Directors to be held for consideration, approval and declaration of the financial results for the quarter ended 30th June, 2022 will be intimated in due course. We request you to kindly take the above information on record.
30-06-2022
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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, 2022

 The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022 were approved by the Board of Directors of the Company in its meeting held on Thursday, 26th May, 2022. 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, 2022 in the prescribed format is submitted herewith. Kindly consider this as Compliance under Listing Regulations.
09-06-2022
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Disclosures Of Related Party Transactions On Consolidated Basis Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above captioned subject matter, we hereby submit the Disclosures of Related Party Transactions for the half year ended 31st March, 2021 on consolidated basis pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records and acknowledge us the receipt of the same.
09-06-2022
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Disclosure Under SEBI (Prohibition Of Insider Trading) Regulation, 2015.

 In compliance with Regulation 7(2) of the SEBI PIT Regulations, please find enclosed the intimation in the prescribed format received from Mr. Punit Makharia in respect of preferential allotment of equity shares made to promoter of Company Mr. Punit Gopikishan Makharia on 6th June, 2022. Kindly take this information on your record and obliged.
09-06-2022
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Outcome Of The Circular Resolution Passed By The Board Of Directors Pursuant To Section 175 Of The Companies Act, 2013 - Allotment Of 7,89,473 Equity Shares Of The Company On Preferential Basis Upon Conversion Of Warrants.

 With reference to the captioned subject matter and pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company passed the following matter by way of circular resolution on Monday, 6th June, 2022. Allotment of 7,89,473 Equity Shares upon Conversion of Warrants to Mr. Punit Makharia, Chairman and Managing Director and the Promoter of the Company (allottee) at an issue price of Rs.190.00/- per equity share pursuant to the Special Resolution passed by shareholders at the Extra Ordinary General Meeting held on 5th July, 2021 in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Kindly consider this as Compliance under Listing Regulations.
06-06-2022
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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 26th May, 2022, intimating you about the earning conference call for Q4 and FY22 with Analysts/Investors held on 27th May, 2022, please find attached herewith the transcript of the aforesaid conference call. The above information is also available on the website of the Company. This is for your information & record.
01-06-2022
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019 and pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Annual Secretarial Compliance Report of Shree Pushkar Chemicals & Fertilisers Limited for the financial year ended March 31, 2022 issued by M/s. DSM & Associates, Company Secretaries.
30-05-2022
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Audio Recording Of The Q4 & FY22 Earnings Call Dated May 27, 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 May 27, 2022, for the quarter and year ended March 31, 2022, has been uploaded on the website of the Company
27-05-2022
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith the copies of the extract of Audited Financial Result for the quarter and year ended 31st March, 2022 published in 'Business Standard' (English Newspaper) and 'The Mumbai Lakshdeep' (Marathi Newspaper) on 27th May, 2022. Kindly consider this as Compliance under Listing Regulations.
27-05-2022
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 With reference to above captioned subject matter, Kindly find herewith attached Shree Pushkar Chemicals & Fertilisers Limited Investor Release for Quarter and year ended 31st March, 2022.
26-05-2022
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