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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Statement On Deviation/Variation Of Funds Raised Through Preferential Issue Of Convertible Warrants.

 With reference to above captioned subject matter and pursuant to Regulation 32(1) of SEBI(LODR) Regulations, 2015, we hereby confirm that there is no deviation or variation in use of funds raised through preferential issue of convertible warrants from the objects. Accordingly, NIL statement of Deviation for the quarter ended 31st March, 2024 is given in Annexure- A.
16-05-2024
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Submission Of The Audited Financial Results For The Quarter And Year Ended On 31St March, 2024

 With reference to the captioned subject matter, kindly find attached Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024.
16-05-2024
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI(LODR) Regulations, 2015 - Outcome Of The Board Meeting

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the Board of Directors of the Company at its meeting held on Thursday the 16th May, 2024; which was commenced at 12.30 p.m. and concluded at 01:40 p.m., has considered, discussed and approved the following business: 1. Approved the Audited Standalone and Consolidated financial Results for the quarter and year ended 31st March, 2024; 2. Recommended dividend for financial year ended 31st March, 2024 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.
16-05-2024
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Credit Rating

 With respect to the captioned subject matter, we would like to inform & disclose that the ICRA Limited has reaffirmed a long-term rating of [ICRA] A+(pronounced as ICRA A Plus). The outlook on long term is stable. The rating Committee of ICRA has also assigned the short term rating at [ICRA] A1 (pronounced ICRA A one)
10-05-2024
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance with regulation 30 read with schedule III (Part A) (15) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Company is scheduling Earning Conference Call on Friday, May 17, 2024 at 4:00 p.m. (Indian Standard Time) to give update on performance/ earnings of the Company for Q4 and FY 2023-24.
10-05-2024
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, it is hereby informed that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 16, 2024, inter alia, to consider and approve the following businesses: a.Financial Results: Audited Financial Results (Standalone & Consolidated) of the last quarter and year ended on March 31, 2024. b. Recommending a final divided on the equity shares of the Company for the financial year ended March 31, 2024, if any. c.Any other matter with the permission of the chair.
06-05-2024
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Audited Financial Results For The Last Quarter & Year Ended On March 31, 2024 And Recommendation Of Final Dividend For The Financial Year Ended March 31, 2024, If Any

 Shree Pushkar Chemicals & Fertilisers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that, a meeting of the Board of Directors the Company is scheduled to be held on Thursday, May 16, 2024, inter alia, to consider and approve the following businesses: a)Financial Results:Audited Financial Results (Standalone and Consolidated) for the last quarter & year ended on March 31, 2024; b)Dividend:Recommending a final dividend on the equity shares of the Company for the financial year ended March 31, 2024, if any. c) Any other matter with the permission of Chair. You are requested to take the above information on record.
06-05-2024
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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 CompanyShree Pushkar Chemicals & Fertilisers Ltd 2CIN NO.L24100MH1993PLC071376 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.51 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: [email protected] Name of the Chief Financial Officer: Deepak Beriwala Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 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.
29-04-2024
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliance Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024

 Pursuant to Regulation 40(9) read with Regulation 40(10) of the SEBI( LODR) Regulations, 2015 Please find enclosed herewith a certificate dated 17th April, 2024 issued by M/S DSM & Associates, Practicing Company Secretary for the year ended 31st March, 2024. Kindly take the same on your record and acknowledge receipt of the same.
18-04-2024
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Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to regulation 7(3) SEBI ( LODR) Reg, 2015 we enclosed herewith the certificate dated April 12, 2024 duly signed by the Registrar and share Transfer Agent, Bigshare Services Pvt Ltd (SEBI Registration no INR000001385) and the Compliance Officer of the Company for the year ended 31st March, 2024 certifying that all activities in relation in both physical and electronic share transfer facility (Dematerialisation and Rematerialisation) are maintained by Bigshare Services Pvt Ltd, the Registrar and Share Transfer Agent of the Shree Pushkar Chemicals & Fertilisers Limited. You are requested to take the above information on your record.
17-04-2024
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