Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Reg. 34 (1) Annual Report
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 2020-21; 2. Notice convening the 28th AGM of the Company. You are requested to take the above information on record Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Allotment Of Warrants Convertible Into Equity Shares To Promoter On Preferential Basis.
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 Saturday, 28th August, 2021. Allotment of 7,89,473 warrants convertible into equity shares on preferential basis to Mr. Punit Makharia, Chairman and Managing Director and the Promoter of the Company (allottee) at an issue price of Rs.190.00/- per warrant upon receipt of 25% of issue price from the allottee in accordance with the provision of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. You are requested to take the note of the same Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above captioned subject matter and pursuant to General Circular No.14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020, respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars'), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India ('SEBI Circular') and in compliance with the provisions of the Act and regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the copies of the Notice to the Shareholders published in 'Business Standard' (English Newspaper) and 'The Lakshadeep' (Marathi Newspaper) on 26th August, 2021 for the 28th Annual General Meeting of the Company. You are requested to take a note of the same and oblige 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 & Fertilisers Limited ('Company') will be interacting with Investors on Thursday, 19th August 2021. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Fixes Book Closure for AGM
Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 24, 2021. Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above captioned subject matter and pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Unaudited Financial Result for the quarter ended 30th June, 2021 of the Company has been published in the newspapers which are attached herewith for your perusal. We enclose herewith the copies of the Unaudited Financial Result for the quarter ended 30th June, 2021 published in ''Business Standard'' (English Newspaper) and ''Mumbai Lakshdeep'' (Marathi Newspaper) on 14th August, 2021. Kindly take this as Compliance under Listing Regulations. 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 Saturday, 18th September, 2021 to Friday, 24th September, 2021 (both days inclusive) for the purpose of the 28th Annual General Meeting ('AGM') of the Company and also for determining eligibility of dividend. The dividend, once approved by the members at the 28th 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, 17th September, 2021 (Record date). Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 12th August, 2021, we would like to give disclosure on Appointment of Mr. Ishtiaq Ali (DIN: 02965131) as a Non-Executive Independent Director w.e.f. 12th August, 2021, for the period of 5 (five) years, subject to approval of shareholders, to be obtained at the ensuing Annual General Meeting; Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release for Q1 FY 2021-22 results Shree Pushkar Chemicals & Fertilisers Ltd - 539334 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to above captioned subject matter, Kindly find herewith attached Shree Pushkar Chemicals & Fertilisers Limited Investors Presentation for Quarter ended 30th June, 2021