Bigul

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

Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 26, 2022, inter alia, to consider, review and approve the following business:1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2022.2. To consider recommendation of Dividend, if any, on the equity shares of the Company for the financial year 2021-2022, subject to approval of shareholders at the ensuing Annual General Meeting.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 April 01, 2022 to till the expiry of 48 hours of publication of financial Result to the stock exchanges.
17-05-2022
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Intimation for Intimation Of The Date Of Board Meeting For Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 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 26/05/2022 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. 2. To consider recommendation of Dividend, if any, on the equity shares of the Company for the financial year 2021-2022, subject to approval of shareholders at the ensuing Annual General Meeting. 3. Any other matter with the permission of Chair.
17-05-2022
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayShree Pushkar Chemicals & Fertilisers Ltd 2CINL24100MH1993PLC071376 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.93 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nitesh Pangle Designation: Company Secretary and Compliance Officer EmailId: cosec@shreepushkar.com Name of the Chief Financial Officer: Deepak Beriwala Designation: Chief Financial Officer EmailId: deepak@shreepushkar.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that the officials of our Company, Shree Pushkar Chemicals and Fertilisers ('Company') will be interacting with Analyst/ Investor on Tuesday, 19th April, 2022 via in person meeting. This is to further inform that the copy of the Investor Presentation has been uploaded with the Stock Exchanges and on the Company's website (https://shreepushkar.com/) for your information and for the information of the members and the public at large. Please consider the above in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Request you to kindly take the same on record. Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Analyst/Investor/Fund.
19-04-2022
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed a Certificate dated April 18th, 2022 for the year ended March 31, 2022, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) were maintained by Bigshare Services Pvt Ltd (SEBI Registration No. INR000001385), the Registrar and Share Transfer Agent of Shree Pushkar Chemicals & Fertilisers Limited ('Company'). This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
18-04-2022
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit certificate received from Practicing Company Secretary for the year ended 31st March, 2022. Kindly take the same on your record and acknowledge receipt of the same.
18-04-2022
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that the officials of our Company, Shree Pushkar Chemicals and Fertilisers ('Company') will be interacting with Analyst/ Investor on Saturday, 16th April, 2022 via in person meeting. This is to further inform that the copy of the Investor Presentation has been uploaded with the Stock Exchanges and on the Company's website (https://shreepushkar.com/) for your information and for the information of the members and the public at large. Please consider the above in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Request you to kindly take the same on record. Note: The above date is subject to change. Change may happen due to exigencies on the part of Company or Analyst/Investor/Fund
15-04-2022
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021 received from Bigshare Services Private Ltd., Registrar and Share Transfer Agent of our Company. This is for your information and records.
07-04-2022
Bigul

Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nitesh PangleDesignation :- Company Secretary and Compliance Officer
07-04-2022
Bigul

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 (PIT) Regulations, 2015 (as amended) (''PIT Regulations'') and in view of the clarification letter issued by NSE 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 April, 2022 till completion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter & year ended 31st March, 2022. The date of meeting of the BOD to be held for consideration, approval and declaration of the financial results for the quarter and year ended 31st March, 2022 will be intimated in due course.
30-03-2022
Next Page
Close

Let's Open Free Demat Account